MINUTES OFI MEETING-REGULAR: SESSION COMMISSIONERS COURP-WOODCOUNTY, TEXAS August 10, 2018-10:00. A.M.  STATE OF TEXAS] COUNTY OF WOOD]  BEITREMEMBERED thatt the Commissioners' Court ofWood County, Texast meti inr regular session ont the  date and timel last written, with the following members present:  BRYAN. JEANES, COUNTY. JUDGE VIRGIL HOLLAND,JR., COMMISSIONER PCT. #1 JERRY GASKILL, COMMISSIONER: PÇT. #2 MIKE SIMMONS, COMMISSIONER. PÇT.#3 RUSSELL ACKER, COMMISSIONER PCT. #4 SHIRLEY BURNS, CHIEF DEPUTY CLERK and TERRI SELLARS, COUNTY AUDITOR  Following prayer. Judge Bryan Jeanes presided fort the following business, to-wit:  1.) PUBLIC COMMENTS.  No action taken on this agenda item.  2.PERSONNEL ACTION Commissioner Acker. 3.PAYROLL  Thej personnel requests were presented to the Court for approval. See copies oft the personnel action forms attached to these minutes.  Thep personnel actions werel ypoSy.anNN by Commissioner Simmons and secondl by  Copies of! payroll #16-2018 fort the periode ending August 3,2018 were previously furnished to eachi member The payroll was unanimously approved upon a motion by Commissioner Gaskill and second by  oft the Court and made available to the public for inspection.  Commissioner Holland.  4.LINE-ITEM' TRANSFERS ANDI BUDGET AMENDMENTS  The line-item transfers and budget amendments to the 2018 budget were presented by the Auditor for Theb budget amendments were unanimously approved upon: a motion by Commissioner Holland ands second  consideration. by Commissioner Gaskill. 5.CLAIMS  See copies oft the budget amendments attached to these minutes.  Listings of claims were] previously presented to eachi member oft the Court and made available tot they public  fori inspection. Claims were presented as follows:  Accounts Payable Voided Checks  $246756.31 100.00 91944.16  Health, Dental & Vision Ck#79136 thru Ck#79316  The claims were unanimously approved upon a motion by Commissioner Gaskill and second by  Commissioner Simmons. COMMCTMINUTES 08.10.18,P PAGE10F3        6.CONSIDER. APPROVAL OF CONSTABLE REPORTS FOR. JUNE: 2018. Commissioner Acker seconded the motion and all members voted "aye". Copies of the Constable Reports are attached to these minutes. LAKE RANCH SUBDIVISION AND' TAKE: NECESSARY ACTION.  Judge. Jeanesi informed the court that Constable Reports were received from Constable Pct. 1,2,3&4. Commissioner Holland made ar motion to approve the Constable Reports from Constable Pct. 1,2,3&4. WAEREPORERHORDERED, ADJUDGED and] DECREEDI thatt the Constablel Reports froml Pct.1,2,3&  4 arel HEREBY APPROVED.  7.PUBLIC HEARING FOR THE. REVISION OF) LOTS 446 AND 447R, SECTION 9, WITHIN HOLLY  Judge Jeanes called to order the Public Hearing for the Revision ofL Lots 446 and 447R, Section 9, within Karil Perkins, Court Administrator, informed the court this was a request to combine the lots as one. With no one else coming forward. Judge. Jeanes closed the Public Hearing at 10:05 a.m. Commissioner Simmons madea ai motiont to: approve ofthe! Revision ofLots 446a and 447R, Section 9, within Holly! Lake Ranch Subdivision. Commissioner Acker seconded the motion and all members voted "aye". WHEREFORE it was ORDERED, ADJUDGED and DECREED that the Revision ofLots 446 and 447R,  Holly Lakel Ranch Subdivision at 10:04 a.m.  Section 9, within) Holly Lake Ranch Subdivision is HEREBY APPROVED. A copy of thel Public Notice is attached tot these minutes.  8. CONSIDER APPROVAL OF AMENDMENT NO. 1TO PHARMACY BENEFIT MANAGEMENT SERVICES. AGREEMENT WITH ENVISION PHARMACEUTICAL: SERVICES, LLC. Commissioner Holland madea ar motion to approve of Amendment No. 1 tol Pharmacy Benefit Management Services Agreement withl Envision Pharmaceutical Services, LLC. Commissioner Gaskill seconded the motion and WIEREPOREMIEORDERED,ADIUDGED and DECREED that Amendment No. Itol Pharmacy Benefit Management Services Agreement with Envision Pharmaceutical Services, LLCis HEREBY APPROVED. A copy of Amendment No. 1 to Pharmacy Benefit Management Services Agreement with Envision  all members voted "aye".  Pharmaceutical Services, LLC is attached tot these minutes.  9.CONSIDER. APPROVAL OF ORDER PROHIBITING OUTDOOR BURNING.  Commissioner Acker made a motion to approve oft the order prohibiting outdoor burning. Commissioner WAEREPOREMISORDERED,ADIUDGED and DECREED thatt the order prohibiting outdoorl burningis  Simmons seconded the motion and all members voted "aye".  HEREBY APPROVED.  A copy oft the order prohibiting outdoor burning is attached to these minutes.  10. CONSIDER APPROVAL OF LONGEVITY: PAYI POLICY.  Commissioner Holland made a motion to approve oft the Longevity Pay Policy. Commissioner Simmons WAEREPORERBORDERED, ADJUDGED and DECREED that the Longevity Pay Policy isl HEREBY  seconded the motion and all members voted "aye".  APPROVED.  A copy of thel Longevity Pay Policy is attached to these minutes.  There being no further business to come before this session, the Court adjourned.  Minutes were taken Shirley Burns, Chief Deputy Clerk and prepared by Kelley Price, County Clerk on I,KELLEY PRICE, COUNTY CLERK ANDI EX-OFFICIO CLERK OF THE COMMISSIONERS COURT IN ANDI FOR WOOD COUNTY, TEXAS do hereby certify that the forgoing isat true and correct copy oft ther minutes oft the Commissioner Courti in session on the 10" day of August, 2018.  the 10!h day of August, 2018 with. Judge Bryan. Jeanes presiding.  COMMCTM MINUTES 08.10.18,F PAGE20F3        Given under my! hand and official seal of office thist the 10" day of August,  MIN OFW WOODNN  KELLEY  DUNTY CLERK, WOODCOUNTY,TEXAS  Phe  COMMCTM MINUTES 00/90/92.PAGE30F3