NOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on December 22, 2014 at
10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann
Street, Port Lavaca, Calhoun County, Texas.
AGENDA
The subject matter of such meeting is as follows:
1. Call meeting to order.
2. Invocation.
3. Pledge of Allegiance.
4. Recognition of Retiring Calhoun County employee. (NP)
5. Hear Report from memorial Medical Center.
6. Consider and Take Necessary Action on transfer of Civil War reenactment silhouette
from the Calhoun County Historical Commission to the City or Port Lavaca. (MP)
7. Consider and Take Necessary Action to award bid for Inmate Telephone Services for the
Calhoun County Adult Detention Center for the two year period beginning February 15,
2015 and ending February 14,2017 with the option to renew yearly for up to two
additional years and authorize the County Judge to sign contract. (RM)
8. Consider and Take Necessary Action to award bid for Resident Banking Software,
Commissary Service & Fiduciary Management Services for the Calhoun County Adult
Detention Center for the two year period beginning February 15,2015 and ending
February 14,2017 with the option to renew yearly for up to two additional years and
authorize the County Judge to sign the contract. (RM)
9. Consider and take necessary action to award bid for Combined Services for Inmate
Telephone Services and Inmate Banking Software, Commissary Service and Fiduciary
Management Services for the Calhoun County Adult Detention Center for the two year
period beginning February 15,2015 and ending February 14,2017 with the option to
renew yearly for up to two additional years and authorize the County Judge to sign the
contract. (RM)
10. Consider and Take Necessary Action to award bid for Inmate Food Services for the
Calhoun County Adult Detention Center for the period beginning January 1,2015 and
ending December 31, 2015 with the option to renew yearly for up to two additional years
and authorize the County Judge to sign the contract. (RM)
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11. Consider and Take Necessary Action to award bids for Asphalts, Oils and Emulsions for
the period beginning January 1,2015 and ending June 30, 2015. (CM)
12. Consider and Take Necessary Action to award bids for Insecticides for Mosquito Control
for the period beginning January 1,2015 and ending June 30, 2015. (CM)
13. Consider and Take Necessary Action to award bids for Road materials for the period
beginning January 1,2015 and ending June 30, 2015. (CM)
14. Consider and Take Necessary Action on Extension Annual Report. (RC)
15. Consider and Take Necessary Action to accept $3,025 From the Texas Association of
Counties Health and Employee Benefits Pool's Health County program and deposit into
the Calhoun County Wellness Program account. (GG)
16. Consider and Take Necessary Action on Final Plat of Boyd Estates, being a 9.93 acre
tract ofland and a 37.57 acre tract ofland situated in the Pedro Gonzales Survey,
Abstract 18, Calhoun County. (VL)
17. Public Hearing concerning Petition to Vacate Lots 1 and 2, Caracol Subdivision as
recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. (KF)
18. Consider and Take Necessary Action to vacate Lots 1 and 2, Caracol Subdivision as
recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. (KF)
19. Consider and Take Necessary Action on Final Plat of Caracol Subdivision, Resubdivision
No.1. (KF)
20. Consider and Take Necessary Action on request to vacate a 2.56 acre portion of Outlot 3,
Outblock 11, Port O'Connor Townsite Outlots as recorded in Volume Z Page I of the
Deed Records of Calhoun County, Texas. (KF)
21. Consider and Take Necessary Action on Final Plat of West Monroe Addition No.1.
(KF)
22. Consider and Take Necessary Action on Wildlife Trapper Contract with the Texas
Wildlife Services Program in the amount of $12,000 and authorize County Judge to sign.
(VL)
23. Consider and Take Necessary Action on contract for Ricoh printer/copier at the Narcotics
Office in the amount of$130.06 montWy and authorize Sheriff to sign. (GA)
24. Consider and Take Necessary Action to set date for Public Hearing regarding Community
Development Block Grant (CDBG) program for January 5, 2014 at 5:00 p.m. in the
Commissioners' Courtroom. (RG)
25. Consider and Take Necessary Action on renewal of Memorandum of Understanding with
Indigent Healthcare Solutions for a two year term and authorize County Judge to sign.
(CM)
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26. Consider and Take Necessary Action on contract with Freeze & Nichols, Inc. and
Precinct #3 to determine scope and fees for Port Alto Beach Wetlands restoration and
Conservation, Phase 2. (NF)
27. Consider and Take Necessary Action to correct value of2014 Dodge 3500 Diesel VIN
IB6MF6D7VJ5F7758 from $42,000 to $46,018.50 to cover the cost of flatbed. (NF)
28. Consider and Take Necessary Action on request to allow Department Heads to insure
heavy equipment longer than six years as determined by Department Heads. (NF)
29. Consider and Take Necessary Action on request to put Auction Proceeds of$59.51 into
2015 Extension Budget account line item 53310 Program Supplies. (RC)
30. Consider and Take Necessary Action on request to put Auction Proceeds of$I,678.75
into Precinct #2 line item 73400, Machinery and Equipment, for the 2015 Budget. (VL)
31. Consider and Take Necessary Action on request to put Auction Proceeds of $12,197.50
into Precinct 1 Budget, Account Line item 7750 Capital Outlay. (RG)
32. Accept reports of the following County Offices:
i. Calhoun Tax Assessor/Collector
11. County Treasurer
111. County Sheriff
IV. District Clerk
v. County Clerk
VI. Justices of Peace
Vll.
Extension Service
V111. Health Department
IX. Adult Detention Center SHP Medical
33. Approval of payroll.
34. Consider and take necessary action to pre-approve expenditures by incumbent County or
precinct officer(s) under County's Policy of Compliance with LGC 130.908.
35. Approval of bills.
36. Consider and Take Necessary Action to accept donation of$300 from Dobbins
Foundation to the Magnolia Beach Volunteer Fire Department, designated for flu shots.
(MP)
37. Consider and Take Necessary Action on donation of $2,000 to the Calhoun County
Sheriff's Department Motivation Fund from Law Enforcement Publication Inc. dated
December 8, 2014. (GA)
38. Consider and take necessary action to accept donations to Calhoun County.
39. Consider and Take Necessary Action to transfer Brush Truck (1997 Dodge 3500 Diesel,
Vin #IBGMF36D7VJ567758) from Olivia/Port Alto to Six Mile Volunteer Fire
Department. (NF)
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40. Consider and take necessary action on matter oftransferring certain items of County
property from one County department to another County Department. (See List)
41. Consider and take necessary action on the matter of declaring certain items of County
property as surplus/salvage. (See List)
42. Consider and take action on any necessary budget adjustments.
43. Consider and take necessary action on single source, emergency and public welfare
purchases and bills.
44. Public discussion of County matters.
The above is a true and correct copy of the original notice, which original notice was posted by
me at a place convenient and readily accessible to the general public at all times, to-wit: on a
bulletin board by the front door in t1),~~ounty Courthouse in Port Lavaca, Calhoun County,
Texas on December 18, 2014 at
~ . LtD
a.m.
Anita Fricke, County Clerk
By:
~~\dtDII
Deputy Cl rk
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