MINUTES OFI MEETING-SPECIAL SESSION COMMISSONERSCOURTWOODCOUNT, TEXAS Septemher.1,201s-850A A.M. STATE OF TEXAS] COUNTY OF WOOD] BEITREMEMBERED thatt the Commissioners' CourtofWood County, Texast meti ins specials session ont the date and timel last written, with the following members present: BRYAN. JEANES, COUNTYJUDGE VIRGIL HOLLAND,JR., COMMISSIONER PCT. #1 JERRY GASKILL, COMMISSIONER PCT. #2 MIKE SIMMONS, COMMISSIONER PCT.#3 RUSSELL ACKER, COMMISSIONER PCT. #4 KELLEY PRICE, COUNTY CLERK and TERRI SELLARS, COUNTY AUDITOR Judge. Jeanes presided for the following business, to-wit: 1.PUBLIC: HEARING FOR' THE DISTRICT CLERK RECORDS ARCHIVE. FUNDS. Judge Jeanes opened the public hearing fort thel District Clerk Records Archive Funds at 8:51 a.m. Jenica Turner, District Clerk, addressed the Court andj presented her Preservation and Restoration Plan. A copy oft thel District Clerk's Preservation and Restoration Records Plani is attached to these minutes. Thel Records. Archivel Plan and Budget willl be approved with the adoption ofthe FY2019 County Budget at The public hearing was closed at 8:53 a.m. 9:30a a.m. There being no further business to come before this session, the Court adjourned. Minutes were taken and prepared by Kelley Price, County Clerk on the 17th day of September, 2018 with. Judge Bryan. Jeanes presiding. IKELLEY 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 the minutes oft the Commissioner Court in session on the 17" day of September, 2018. Given under my hand and official seal of office this the 17h day of September, 2018. 1 XAS KELLEYERICE RARe) COUNTY CLERK, WOODCOUNTH,TEXAS COMMCTMINUTES 09/1718,PAGE10F1