MINUTES OF MEETING-SPECIAL SESSION COMMISSIONERS COURT-WOODCOUNTY,TEXAS Spamhr,2Is-PPAN. STATE OF TEXAS] COUNTYOF WOOD] BEITREMEMBERED that the Commissioners' Courto ofWood County, Texas meti int regular session ont the date and time last written, with the following members present: BRYAN. JEANES, COUNTY JUDGE VIRGILI 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 fort the following business, to-wit: Judge. Jeanes called the court into Special Session at 9:30a a.m. 1.CONSIDER ADOPTION OF THE WOOD COUNTY FY 2019 BUDGET INCLUDING SPECIAL BUDGETS ANDI FUNDS. Judge. Jeanesi identified the firsta agenda item ast the' Wood County FY2019E Budgeti including Special Budgets Commissioner Gaskill made a motion to approve the adoption of the Wood County FY 2019 Budget including Special Budgets and Funds. Commissioner Holland seconded the motion. Members voting in favor included. Judge. Jeanes, Commissioner) Holland, Commissioner Gaskill, Commissioner Simmons and Commissioner WHEREFORE iti is ORDERED, ADJUDGED and DECREED that the adoption oft the Wood County FY and Funds. Acker; motion carried. 20191 Budgeti including Special Budgets and Funds are HEREBY APPROVED. Ac copy oft the Budget Summary is attached to these minutes. 2. CONSIDER. APPROVAL OF' THE' TAXI RATE ADOPTION. Judge. Jeanes read the Resolution Setting Wood County, Texas' Tax Rate for 2019. "I movet that the property tax rate bei increased by the adoption ofa tax rate of $0.5799." $0.5799. Commissioner Simmons seconded the motion and all members voted "aye". See copy of Resolution #21-18 and Record Vote attached to these minutes. Ther motion reads: Commissioner Acker made a motion that the property tax rate bei increased byt the adoption ofat tax rate of WHEREFOREiti is ORDERED, ADJUDGED: and DECREED thatt the property tax rate bei increased byt the adoption ofat tax rate of $0.5799 is HEREBY APPROVED. 3. RECORD VOTE TO RAISE MORE REVENUE FROM PROPERTY TAXES THAN IN THE PREVIOUS YEAR. Judge. Jeanes read the Motion of Ratification. Commissioner Hollandi madear motiont to ratify thej property tax increase reflectedi int thel budget whichr raises more revenue from property taxes thani in the previous year. Commissioner Gaskill seconded the motion and all WHEREFORE iti is ORDERED, ADJUDGED and DECREED that the motion to ratify the property tax increase reflected int thel budget which raises morei revenue: fromj property taxest thani int the previous yeari is HEREBY members voted" "aye". APPROVED. Ac copy oft thel Motion tol Ratify is attached to these minutes. There being noi further business to come before this session, the Court adjourned. COMMCTMINUTES 09/17/16,PAGE10F2 Minutes were taken and prepared by Kelley Price, County Clerk ont the 17th day of September, 2018 I, KELLEYI PRICE, COUNTY CLERK ANDI EX-OFFICIO CLERK OF THE COMMISSIONERS COURT IN ANDF FOR WOOD COUNTY,TEXAS do hereby certify that the forgoing isat true and correct copy oft ther minutes of the Commissioner Court in session on the 17th day of September, 2018. Given under my hand and official seal of office this the 17th day of September, 2018. with. Judge Bryan Jeanes presiding. KELLEYI PRIEE Ae COUNTY CLERK, WOODCOUNTY,TEXAS COMMCTMINUTES 09/17/18,PAGE20F2