COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION ON Friday, ~'~ January 26, 1996 with all Officer present and the following proceedings were had: I. CONSIDERATION AGENDA Item 1.1 Consider and discuss nominations to fill a vacancy on the Kerr^ Central Appraisal District Board of Directors. ORDER NO. 23105 ApF~ROVAL OF NDMINRTION TO THE KERR COUNTY CENTRAL RPPRAISAL DISTRICT BORRD OF DIRECTORS On this the 26th, day of January 1996, upon motion made by Commissioner Oehler, seconded by Commissioner Lehman, the Court unanimously approved by a vote of 5-0-0, to nominate Fred Cannon to fill the vacancy of Grady Fort on the Kerr Central Appraisal Distr^ict Board of Directors, Item 1.1 Consider and discuss declaring a state of disaster based on the threat of lar^ge wild fires in Kerr County and enact an Outdoor Burning Ban. ORDER NO. 23106 APPROVAL OF RESOLUTION DECLARING A BURNING BAN On this the 26th day of Januar-y 1996, upon motion made by Commissioner Lackey, seconded by Commissioner Oehler, the Court unanimously approved by a vote of 5-0-0, to sign a resolution for Outdoor Burning Ban declaring a disaster based on threat of large wild fires in Kerr County due to dry conditions and high winds effective immediately. COMMISSIONERS' COURT ADJOURNED AT 11:55 A. M. PRGE X99