NOTICE OF MEETING 11/06/2024 Richard H. Meyer County Judge David Hall, Commissioner, Precinct1 Vern Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 NOTICE OF MEETING The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, November 6, 2024 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. AGENDA is as follows: AT K The subject matter of such 1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance. 94h meeting NOV 01 2024 coumyCLPVABRNe. Kaddusmun COUNTLTEKAS DEPUTN: 4. General Discussion of Public Matters and Public Participation. 5. Approve October 30, 2024 Commissioners' Court Meeting Minutes. (RHM) 6. Consider and take necessary action to authorize the use of Jail Telephone Commissioned Funds for the purchase to update the jail body camera system software with server. (RHM) 7. Consider and take necessary action to authorize utilization of an additional $7,440 of GOMESA funds, due to increased environmental work, for the county match for CEPRA 1730 - Boggy Bayou Nature Park Shoreline Protection Phase 2 for budget increase amendment. 8. Consider and take necessary action to accept payment from GLO for 2024 Bilge Facilities in the amount of $1,000 and have placed in Precinct 4 Road & Bridge line item 1000-570-53S 9. Consider and take necessary action to accept anonymous donation to the Sheriff's Office to be deposited into the Motivation account 2697-001-49082-679) in the amount of $75.00. 10. Consider and take necessary action to allow Commissioner Hall to complete and sign the (GDR) 10-999, Road & Bridge Supplies. (GDR) (RHM) Nucor Skyline Credit application. (DEH) Page 1of2 NOTICE OF MEETING 11/06/2024 11. Consider and take necessary action to approve the renewal Agreement between Calhoun County Justice of the Peace Pct. 3 and Sparklight and have. Judge Dimak sign the agreement. (RHM) 12. Accept Monthly Reports from the following County Offices: Texas Agrilife Extension Service - October, 2024 a. 4-H and Youth Development b. Agriculture and Nature Resources Family and Community Health d. Coastal and Marine 13. Consider and take necessary action on any necessary budget adjustments. (RHM) 14. Approval of bills and payroll. (RHM) Richard H. Meyer, Calhoun County, Texas Bibe AC copy oft this Noticeh has beenp placed ont thei inside bulletin board oft the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, whichi isr readilya accessiblet tot theg general public during regular business hours. This Notice shall remain posted continuously for atl least 72 hours preceding thes scheduled meeting time. Fory your convenience, your may visit the website: aty www.calhouncotorgt under' "Commissioners' Court Agenda" for any official court postings. county's Page 2 of2