NOTICE OF MEETING - 5/7/2025 Vern L. Lyssy County Judge David Hall, Commissioner, Precinct 1 Ronald Best, Commissioner, Precinct 2 UN Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 NOTICE OF MEETING The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, May 7, 2025 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 The subject matter of such meeting is as follows: O'CLOCK a 1. Call meeting to order. MAY 02 2025 2. Invocation. COUNTYCLEA APBRBAVESY COyNTY, TEXAS 3. Pledges of Allegiance. DEPUTV. Kadausmcbn 4. General Discussion of Public Matters and Public Participation. 5. Approve April 30, 2025 Commissioners' Court Meeting Minutes. (VLL) 6. MMC Monthly report given by Erin Clevenger. (VLL) 7. Consider and take necessary action to approve the following new clerks in the District Clerks Office Bonds: (VLL) Veronica Briceno Alva Amejorado 8. Take necessary action to consider the attached list of Non-Inventory Items from the Tax Assessor-Collector Office as waste. (VLL) 9. Consider and take necessary action to authorize Commissioner Reese to submit credit application to Warrior Supply Inc. There will be one credit application submitted for all four Road & Bridge Precincts. (GDR) 10. Consider and take necessary action to renew service agreement with Republic Services for Recycle Services for Calhoun County Waste Management and allow Commissioner Ronald Best to sign any and all paperwork. (RB) Page 1 of3 NOTICE OF MEETING - 5/7/2025 11. Consider and take necessary action to renew service agreement with Republic Services for Waste Services for Calhoun County Waste Management and allow Commissioner Ronald Best to sign any and all paperwork. (RB) 12. Consider and take necessary action to officially close the $50,000.00 Credit limit/pay by invoice feature Calhoun County EMS has with Amazon. (VLL) 13. Consider and take necessary action on increasing the limit on the Calhoun County Citi Bank MasterCard for Dustin Jenkins, EMS Directors to $10,000.00. (VLL) 14. Consider and take necessary action on increasing the limit on the Calhoun County Citi Bank MasterCard for Clint Macek, EMS Assistant Directors to $10,000.00. (VLL) 15. Consider and take necessary action to accept the attached list of Donations to the Calhoun County Library for the month of April 2025. (VLL) 16. Consider and take necessary action to declare the attached list of items for the Calhoun County Library as Surplus/Salvage for the month of April 2025. (VLL) 17. Consider and take necessary action to declare the attached list of items for the Calhoun County Library as Waste for the month of April 2025. (VLL) 18. Consider and take necessary action to Approve the Final Plat of the Luna Subdivision (a replat of a part of Lots 6 and 7 of the Knippling Farm Subdivision situated in the Ysidro Benevides Survey, Abstract No. 38, Calhoun County, Texas as recorded in Volume Z, Page 385 of the Calhoun County Plat Records). (RB) 19. Consider and take necessary action for the Calhoun County Commissioners' Court to appoint, Mark Daigle as Calhoun Representative on Gulf Bend Center's Board. (VLL) 20. Consider and take necessary action to declare as Surplus Salvage and remove from Precinct 4 Road & Bridge inventory the following items to be auctioned: 24-0377 Dump Truck 24-0383 Dump Truck 24-0392 Dump Truck 24-0400 2009 Chevrolet 1500 4WD Pickup 24-0214 150MBTU Heater 21. Accept Reports from the following County Offices: Sheriff Department = March, 2025 Justice of Peace, Pct 1 = April, 2025 Justice of Peace, Pct 2 - April, 2025 Floodplain Administration - April, 2025 22. Consider and take necessary action on 2025 budget adjustments. (VLL) 23. Approval of bills and payroll. (VLL) Page 2 of3 NOTICE OF MEETING - 5/7/2025 24. Adjourn. (VLL) Vern Lyssy, County Judge Calhoun County, Texas A copy of this Notice has been placed ont the inside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, which is readily accessible tot the general public during regular business hours. This Notice shall remain posted continuously for at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at www.calhouncotxorg under "Commissioners' Court Agenda" for any official court postings. Page 3 of3