COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION ON Tuesday, August 2, 1994 with all Officers present and the following proceedings were had: I. APPROVAL AGENDA 1.2 Budget Amendments ORDER N0. 22168 BUDGET AMENDMENT TO TRANSFER FiJNDS IN THE AG BARN FACILITY On this the 2nd day of August 1994, upon motion made by Commissioner Oehler, seconded by Commissioner Holekamp, the Court unanimously approved by a vote of 4-0-0, to transfer 5500.00 from Line Item No. 10-510-570, Capital Outlay in Courthouse & Related Building to Line Item No. 10-666-570, Capital Outlay, in the Hill Country Youth Exhibition Center and authorize a hand check for $500.00, The County Treasurer and the County Auditor are hereby { authorized to draw a voucher for $500.00 made payable to Ewald Tractor, Inc. for the Ag Barn Facility. II CONSIDERATION AGENDA ITEM N0. 2.1 Approve Rental Agreement with Hunt-Ingram Gas Co. and authorize the County Judge to sign same. Commissioner Prec # 4. This item was tabled and discussed that the Court should look at other gas companies and there services before we sign a lease committing the Court to only one gas company. Commissioner Lackey is to talk to other gas companies and come back to the Court with a recommendation. Item 2.2 Consider setting Public Hearing for Replat of Lot # 17, Southern Hills, Phase Two. ORDER N0. 22169 APPROVAL OF SETTING PUBLIC HEARING FOR LOT 17 OF SOUTHERN HILLS PAGE 517