NOTICE OF MEETING - 12/30/2024 Vern L. Lyssy County Judge David Hall, Commissioner, Precinct 1 Ronald Best, 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 Monday, December 30, 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 FILED U O'CLOCK DEC23 - 2024 wH5 The subject matter of such meeting is as follows: 1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance. DEPUT: Anuimen 4. General Discussion of Public Matters and Public Participation. 5. Approve December 18, 2024 Commissioners Court Meeting Minutes. (VLL) 6. Hear Report from MMC. (VLL) 7. Public Hearing regarding amending the 2024 and 2025 Calhoun County Budgets. (VLL) 8. Consider and take necessary action to amend the 2024 and 2025 Calhoun County Budgets. 9. Consider and take necessary action to approve the appointment of Olga Szela and Roxanne 10. Consider and take necessary action to accept donation for Calhoun County Precinct 1 in the 11. Consider and take necessary action to allow Commissioner David Hall to sign service contracts with Hurt's Wastewater Management, Ltd. For the septic systems located at 865N N Ocean Drive and 2506 N Ocean Drive. Service dates from 2/8/2025 to 2/8/2026. (DEH) (VLL) Ochoa to the Calhoun County Library Board. (VLL) amount of $500 and place in to 2697 Donation Fund. (DEH) Page 1 of3 NOTICE OF MEEING-12302024 12. Consider and take necessary action to authorize Commissioner Reese to carry over $185,329 to the 2025 budget for purchase of two dump trucks ordered in. January 2024 but 13. Consider and take necessary action to approve the contract between Calhoun County and Janik Alligators LLC for the Green Lake Project Alligator Management and Nuisance Control for the contract year beginning January 1, 2025 and ending December 31, 2025 and authorize Commissioner Reese to sign all necessary documents. (VLL) 14. Consider and take necessary action to approve the 2025 Fiscal Year Budget for the Calhoun 15. Consider and take necessary action on the following FY 2025 Interlocal Agreements and authorize payment of purchase orders and authorize Judge Lyssy to sign all documents. will not deliver until 2025. (GDR) County E911 Emergency Communication District. (VLL) (VLL) Gulf Bend Center $26,000.00 $28,500.00 ii) The Harbor Children's Alliance & Victim Center Sheriffs Office from Great Amercia Financial Services. (VLL) 16. Consider and take necessary action allow sheriff to sign new contract for copier at the 17. Consider and take necessary action allow Jail Administrator to sign new contract for copier at the Adult Detention Center from Great Amercia Financial Services. (VLL) 18. Consider and take necessary action to change and update the Calhoun County Job Description for "Assistant Director of EMS/Training Coordinator" to "Assistant Director of 19. Consider and take necessary action to change and update the Calhoun County Job Description for "Paramedic supervsor/Training Coordinator" to "Training Coordinator". (VLL) 20. Consider and take necessary action to appoint Dr. Joseph Dillon Jenkins, D.O. as the Interim Medical Director for the Emergency Medical Services System of Calhoun County, TX. (VLL) 21. Consider and take necessary action to approve the agreement, "Service Agreement for Interim Medical Director of the Emergency Medical Services System of the County of Calhoun," between Dr. Joseph Dillon Jenkins, D.O. and Calhoun County, TX and approve 22. Consider and take necessary action to approve the following Tax Assessor-Collector Deputy EMS". (VLL) Judge Vern Lyssy to sign. (VLL) Bonds: (VLL) ) Catherine Sullivan-Bond 668976307 li) Nickia Garcia-Bond 66861467 ii) Brandi Tijerina-Bond 67297430 23. Consider and take necessary action to amend 2024 Salary Order. (VLL) Page 2 of3 NOTICE OF MEETING-1 12/30/2024 24. Consider and take necessary action on annual renewal with MIP Fund Accounting Software 25. Consider and take necessary action to lift or retain Burn Ban for Calhoun County. (VLL) 26. Consider and take necessary action on any necessary budget adjustments. (VLL) and allow County Auditor to sign the quote. (VLL) 27. Approval of bills and payroll. (VLL) Vern County Judge Calhoun County, Texas DA Acopy oft this Notice has been placed ont the inside bulletin board of the Calhoun County Courthouse; 211 South Ann Street, Port Lavaca, Texas, whichi is readily accessible to thes general public during regular business hours. This Notice shall remain posted continuously for at least 72 hours precedingt thes scheduled meeting time. For your convenience, your may visit the county's website aty www.calhouncosxors under "Commissioners' Court Agenda" for any official court postings. Page 3of3