SPECIAL MEETING-1 12/13/2024 Richard H. Meyer County Judge David Hall, Commissioner, Precinct] 1 Vern Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 UN NOTICE OF SPECIAL MEETING The Commissioners' Court of Calhoun County, Texas will meet on Friday, December 13, 2024 at 3:00 p.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. AGENDA Nag FILED OCLOCK p The subject matter of such meeting is as follows: DEC 10 2024 COUNTTCLAP'ABREHA. DEPUTY: Kaddu Gmuin 1. Call meeting to order. 2. Public comment. COUNTY,TEXA: 3. Consider and take necessary action to authorize Commissioner Lyssy to execute the settlement participation and release forms regarding settlement offers from Kroger in the 4. Consider and take necessary action to approve an order authorizing Calhoun County to self-insure any person appointed to a vacancy in the office ofCounty Judge, pursuant to Tex. Loc. Gov'tCode S 88.008, allowing the appointed officer toj perform the duties of the office without executing al bond for the remainder of their term, until after the 5. Consider and take necessary action by Commissioners Court to appoint and swear in Shannon Salyer as Judge of Calhoun County, to fill the vacancy that resulted from the 6. Consider and take necessary action to accept the resignation of Commissioner Vern matter ofTexas opioid multi-district litigation for the County. swearing in of an elected officer on January 1, 2027. death ofJudge Richard Meyer. Lyssy. Page 1 of2 SPECIAL MEEING-12482024 7. Consider and take necessary action to appoint Commissioner Joel Behrens to be. Judge Pro Tem of Commissioners Court and to be the Court's representative to the monthly 8. Consider and take necessary action to approve an order authorizing Calhoun County to self-insure any person appointed to a vacancy in the office ofa County Commissioner, pursuant to Tex. Loc. Gov'tCode S 88.008, allowing the appointed officer to perform the duties oft the office without executing al bond for the remainder oft their term, until after 9. Consider and take necessary action by Judge Shannon Salyer to appoint and swear in Ronald Best tol be Commissioner of Calhoun County Precinct No. 2, to fill the vacancy 10. Consider and take necessary action to accept the resignation ofJ Judge Shannon Salyer. 11. Consider and take necessary action by Commissioners Court authorizing the appointment and swearing in ofVern Lyssy as Judge of Calhoun County, to fill the vacancy that meetings of the Memorial Medical Center's Board ofl Managers. the swearing in oft the elected officer on January 1, 2027. resulting from the resignation of former Commissioner Vern Lyssy. resulted from thei resignation of former Judge Shannon Salyer. 12.. Adjourn. Vern Lyssy, Calhoun County, Texas Judge db b Acopy oft this Noticeh has been placed ont the inside bulletin board oft the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, whichi isr readily accessible during normal business hours. This Notice: shall remain posted continuously for atl least 72 hours preceding the scheduled meetingt time. Fory your convenience, your mayy visit the county's website at www.c Calhouncotx.org under "Commissioners" Court Agenda" for any official courtp postings. Page 2 of2