MINUTES OF MEETING-REGULAR SESSION COMMISSIONERS COURT-WOOD COUNTY, TEXAS October 19,2018-10:00. A.M.  STATEOFTEXAS) COUNTY OF WOOD]  BEITREMEMBERED that the Commissioners' CourtofWood County, Texas meti ini regular 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 ALICIA DERDEYN, ASST. COUNTY. AUDITOR  Judge. Jeanes presided for the following business, to-wit:  1.PUBLIC COMMENTS.  Mr. E.. Armstrong, Mineola, Tx., informed the court of an incident that took place in his business and  regarding his complaint to the Sheriff's Department.  2.PERSONNEL, ACTION Commissioner Simmons. 3.PAYROLL  The personnel requests were presented to the Court for approval. See copies of the personnel action forms attached to these minutes.  Thep personnel actions were unanimously approved upon a motion by Commissioner Gaskill ands second by  Copies ofp payrol121-20181 fort thep period ending October 12,2018 were previously furnished to each member The payroll was unanimously approved upon a motion by Commissioner Holland and second by  oft the Court and made available to the public for inspection.  Commissioner Gaskill.  4.LINE-ITEM TRANSFERS ANDI BUDGET AMENDMENTS  No action was taken ont this agenda item.  5.CLAIMS  Listings ofc claims were previously presentedt to eachi member oft the Court and made available tot thep public  fori inspection. Claims were presented as follows:  Accounts Payable Voided Checks  $313,749.03 4496.00 107,541.81  Health, Dental & Vision Ck#79894 thru Ck#80118  The claims were unanimously approved upon a motion by Commissioner Simmons and second by 6.1 PUBLIC HEARING FOR THE REVISION OF LOTS 304 AND 305, SECTION 8, OF THE HOLLY  Commissioner. Acker.  LAKE RANCH SUBDIVISION. AND' TAKE NECESSARY. ACTION. Section 8, of Holly Lake Ranch Subdivision and tot take necessary action.  Judge Jeanes calledi into session at 10:06 a.m. for the public hearing for the! Revision ofLots 304 and 305,  Commissioner Acker informed the court that all oft the requirements were met.  COMMCTMINUTES 10/19/18PAGE1 10F2    Agenda item #6 cont'd.  Judge Jeanes closed the public hearing at 10:07 a.m.  Commissioner Acker made ai motion to approve oft thel Revision ofLots 304 and 305, Section 8, ofHolly WHEREFORE it is ORDERED, ADJUDGED and DECREED that the Revision ofLots 304 and 305,  Lake Ranch Subdivision. Commissioner Simmons seconded the motion and all members voted" "aye".  Section 8, ofHolly Lake Ranch Subdivision are. HEREBY APPROVED. LAKEI RANCH SUBDIVISION, AND' TAKE! NECESSARY ACTION. Section 9, ofHolly Lake Ranch Subdivision and tot take necessary action. Judge. Jeanes closed the publicl hearing at 10:09 a.m.  Thel Public Notice is attached to these minutes.  7.1 PUBLIC HEARING FOR THE REVISION OF LOTS 189 AND 190, SECTION 9, OF THE HOLLY  Judge. Jeanes calledi into session at 10:08 a.m. for the public hearing for the Revision ofLots 189 and 190, Commissioner Acker made a motion to approve oft thel Revision ofLots 189 and 190, Section 8, ofHolly WHEREFORE it is ORDERED, ADJUDGED and DECREED that the Revision of Lots 189 and 190,  Commissioner Acker informed the court that all oft thei requirements were met.  Lake Ranch Subdivision. Commissioner Simmons seconded the motion and all members voted" "aye".  Section 9, of Holly] Lakel Ranch Subdivision are HEREBY APPROVED. 8.CONSIDER APPROVAL OF FOREST VIEW: SUBDIVISION, PHASE1.  Thel Public) Notice is attached to these minutes.  Commissioner Gaskill made a motion to approve of Forest View Subdivision, Phase I. Commissioner VAEREPOREMISORDERED,ADIUDGED: andI DECREED that thel Forest View Subdivision, Phaselis 9.CONSIDER. APPROVAL OF) RENEWALOF: SOUTHERNHEALTEPARINERSAGREEMENTFOR Inmate. Medical Services. Commissioner Gaskill seconded the motion and all members voted" "aye".  Holland seconded the motion and all members voted' "aye".  HEREBY APPROVED.  INMATE MEDICAL SERVICES.  Commissioner. Hollandi madea ar motiont to approve ofthel Renewal ofs Southern! Health Partners Agreement for WHEREPORERIEORDERED,ADIUDGED: and] DECREED that thel Renewal ofs Southern Health! Partners  Agreement for Inmate Medical Services is HEREBY APPROVED. Ad copy of the agreement is attached to these minutes.  10. CONSIDER APPROVAL OF HEALTH INSURANCE PREMIUMS FORI FY2019.  Commissioner. Acker made ar motion toa approve ofHeaith] Insurancel Premiums: forl FY2019. Commissioner WHEREFOREitis ORDERED, ADJUDGED: and] DECREED that thel Health! Insurance Premiums for FY  Simmons seconded the motion and all members voted' "aye".  2019: arel HEREBY. APPROVED.  A copy of the FY2 20191 Health Insurance Premiums is attached to these minutes. Therel being no further business to come before this session, the Court adjourned.  Minutes were taken and prepared by Kelley Price, County Clerk on the 19th day of October, 2018 with I,KELLEY PRICE, COUNTY CLERK ANDI EX-OFFICIO CLERK OF THE COMMISSIONERS COURTI IN ANDI FOR WOOD COUNTY, TEXAS do hereby certify thatt the forgoing isat true and correct copy oft the minutes oft the Commissioner Courti in session on the 19th day of October,2018. Given under my hand and official seal of office this the 19"h dayo ofOctober, 2018.  Judge. Jeanes presiding.  MNN WOOD, : A  ECOUNTY CLERK,  ce  WOODCOUNTY,TEXAS  COMMCTM MINUTES 10/19/18PAGE20F2