NOTICE OF MEETING - 1/29/2025 Vern L. Lyssy County Judge David Hall, Commissioner, Precinct1 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 Wednesday, January 29, 2025 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, PortLavaca, Calhoun County, Texas. AGENDA AT The subject matter of such meeting is as follows: CLOCI JAN 24 2025 COUNTYCLEARNA PMAN 1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance. NTY TEXA ib DFPUTV 4. General Discussion of Public Matters and Public Participation. 5. Approve December 11, 2024 and January 22, 2025 Commissioners Court Meeting Minutes. 6. Consider and take necessary action to approve a resolution recommending support for the advancement and funding of advanced nuclear technology by the 89th Legislature of the 7. Consider and take necessary action to approve the UniFirst Customer Service Agreement for 8. Consider and take necessary action to declare Inventory Item 665-0209, Manitowoc Indigo Ice Machine and Storage Bin, Serial Number 1720018694/1013295, as waste and 9. Consider and take necessary action to approve the contract with Weaver &. Jacobs Constructors, Inc. for Bid No. 2024.06 - Memorial Medical Center HVAC & Roof Improvements for Calhoun County, and authorize the County Judge to sign. (VLL) 10. Consider and take necessary action to approve Amendment #1 to the Short Form of Agreement Between Owner and Engineer for Professional Services with G&W Engineers, (VLL) State of Texas. (VLL) Uniforms for Calhoun County Building Maintenance Employees. (VLL) remove from Calhoun County Extension Office Inventory. (VLL) Page 10 of3 NOTICE OF MEETING - 1/29/2025 Inc., in connection to the Memorial Medical Center HVAC & Roof Improvements for Calhoun 11.Acknowledge the corrected Fuel baseline price fort the Fly Ash Road Material Bid Tabulation. The gasoline price of $2.665 on January 13, 2025 was used instead of the diesel price of 12. Consider and take necessary action to authorize Commissioner Behrens to sign the 2025 maintenance Contract with Hurts Wastewater Management for Precinct 3 septic system. 13. Consider and take necessary action to declare the attached list of items for the Calhoun 14. Consider and take necessary action to issue a Credit Card with a limit of $2500.00 for Racheal Crober, Lieutenant, at the Calhoun County Detention Center. (VLL) 15. Consider and take necessary action to change the position title, job description and pay 16. Consider and take necessary action to approve the contract with MidTex Materials, LLC for Fly Ash - Road Material, Bid Number 2025.04 for the period February 12, 2025 thru December 31, 2025 and authorize the County Judge to sign all necessary documents. (VLL) 17.To acknowledge and accept the correction of Judge's name on the resolution for Lone Star 18. Consider and take necessary action to receive the Petition for the creation of the Calhoun 19. Consider and take necessary action to Accept grant from the Matagorda Bay Mitigation Trust int the amount of $249,926.00 for the replacement of the Little Chocolate Bayou restrooms and authorize all appropriate signatures on Contract number 077. (DEH) 20. Consider and take necessary action to approve attached surplus salvage for 2016 Bomag BW138D Serial Number 101650341034 to be used for trade for purchase of 2019 Bomag BW211ZD serial number 101586081540 and approve all appropriate signatures. (DEH) 21. Consider and take necessary action on any necessary 2024 budget adjustments. (VLL) 22. Consider and take necessary action on any necessary 2025 budget adjustments. (VLL) County, and authorize the County Judge to sign. (VLL) $3.321. (VLL) (JMB) County Constable PCT 4 as Waste. (GDR) from salary to hourly for jail administration. (VLL) Grant 2025 #5183101 and allow Judge Lyssy to sign. (VLL) County Hospital District. (VLL) 23. Approval of bills and payroll. (VLL) Vern Lyssy, County Calhoun County, Texas b Page 2 of3 NOTICE OF MEETING - 1/29/2025 Ad copy oft this Notice has been placed ont thei inside bulletin board oft the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, whichi isr readily accessible tot theg general public during regular business hours. This Notice: shall remain posted continuously fora atl least 72 hours preceding thes scheduled meeting time. For your convenience, your may visit the county's website aty www.calhouncotkors under "Commissioners' Court Agenda" for any official court postings. Page 3 of3