MINUTES OF MEETING-SPECIAL SESSION COMMISSIONERS COURT MODCOUNIYCOURTIOUSE QUITMAN, WOODCOUNTY, TEXAS August 26, 2024-8:00. A.M. STATE OF TEXAS] COUNTY OF WOOD] BEI ITI REMEMBERED that the Commissioners' Court of Wood County, Texas met in special session on the date andi time last written, with the following members present: KEVIN WHITE, COUNTY JUDGE VIRGILHOLLAND,R., COMMISSIONER PCT.#1 JERRY GASKILL, COMMISSIONER PCT. #2 MIKE SIMMONS, COMMISSIONER PCT. #3 RUSSELL ACKER, COMMISSIONER PCT. #4 KELLEY PRICE, COUNTY CLERK and TERRI SELLERS, COUNTY AUDITOR Judge White presided for the following business, to-wit: PRESENTED BY HOLMES MURPHY. 1. DISCUSS. AND' TAKE ACTION ON EMPLOYEE HEALTH INSURANCE PLANI FORI FY25 AS Judge Parker, J.P. Pct. 3, madea ai recommendation that the court keep the current health Commissioner Gaskill made a motion to adopt thel PPO Plan Renewal to keep Grandfather WHEREFORE it is ORDERED, ADJUDGED and DECREED that to adopt the PPO Plan insurance plan. members voted "aye" APPROVED. Status andt tor maximize deductible. and out-of-pocket. Commissioner Holland seconded the motion and all Renewal to keep Grandfather Status and to maximize deductible and out-of-pocket is HEREBY 2. DISCUSS AND TAKE ACTION ON CHANGING FROM PHCS NETWORK TO CIGNA NETWORK. AS. ADMINISTERED THROUGH, HEALTHFIRST. Commissioner Simmons made ai motion to approve changing from PHCS Network to Cigna WHEREFORE it is ORDERED, ADJUDGED and DECREED to change from PHCS Minutes were taken and prepared by Kelley Price, County Clerk on the 26th day of August, Network as administered through Healthfirst. Commissioner Acker seconded the motion and all members Network to Cignal Network as administered through Healthfirst isl HEREBY APPROVED. voted" "aye". 2024 with. Judgel Kevin' White, County Judge, presiding. 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 is a true and correct copy oft ther minutes oft the Commissioner Court in session on the 26th day of August, 2024 Given undanmyhand: and official seal of officet this the 26th day of August, 2024. G TEXAS CLERK, VOODCOUNTY,TEXAS COMM CTN MINUTES 03 8/26/24, PAGE 1OF1