MINUTES OF MEETING-SPECIAL SESSION COMMISSIONERS COURT-WOODCOUNTY,TEXAS December 4, 2018- -1 10:00. A.M. STATEOF TEXAS] COUNTY OF WOOD] BEITREMEMBERED thatt the Commissioners' Courto ofWood County," Texas meti ins special session ont the date and time last written, with the following members present: BRYAN JEANES, COUNTY. JUDGE 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. CONSIDER. APPROVALI OF EMERGENCYREPAIRSTOBOILERSYSTEMATTHEJUSTICE CENTER. Judge. Jeanes opened the Special Session at 10:01 A.M. to discuss the emergency repairst tot the Commissioner. Ackeri informed the courtt that. Jail Standards require ar repairt tol ber made within48 Commissioner Acker made a motion toa approve the emergency equipment repairst tot thel boiler WHEREFORE: itis ORDERED, ADJUDGED and DECREED that the emergency equipment boiler system at the Justice Center. that may have to be dealt with. the motion and all members voted" "aye". hours which removes1 the option for going outf for bids. Commissioner Acker alsoi informedt the courtt thatt the new repairs would be approximately: $60,000.00 and alsor notedt thatt there were aiso some plumbingi issues system at the. Justice Centeri in the approximate amount of $60,000.00. Commissioner Simmons seconded repairs tot the boiler system at the. Justice Center in the approximate amount of $60,000.00: are HEREBY APPROVED. Judge. Jeanes closed the Special Session at 10:074 A.M. There being no further business to come before this session, the Court adjourned. Minutes were taken by Kelley Price, County Clerk on the 4" day ofl December, 2018 with. Judge Bryan 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 is at true and correct copy oft the minutes oft the Commissioner Courti in session on the 4#h day of September, 2018. Given under my hand and official seal of office this the 4 day of December, 2018. Jeanes presiding. KELLEY PRICE yP COUNTY CLERK, WOOD COUNTY,TEXAS COMMCTMINUTES 12/4/18, PAGE10F1