COMMISSIONERS' COURT CONVENED IN SPECIAL COMMISSIONERS' "~ COURT RGENDR RDDENDUM and SPECIAL EMERGENCY COMMISSIONERS' COURT AGENDA on Friday, 3uly 31st, 1998 at 10:00 RM and 10:30 AM with the following officers present: Honorable Robert R. Denson, County Judge; Commissioner Pct. 1, H.A. Baldwin; Commissioner- Pct. 2, T.H. Lackey; Commissioner- Pct. 3, Jonathan Letz; Commissioner Pct. 4, Br-uce Oehler and the following proceedings were had: CLOSED MEETING COMMISSIONERS' COURT CLOSED OPEN SESSION AND WENT INTO EXECUTIVE SESSION AT ia:06 RM I, EXECUTIVE SESSION 1.1 All pending and possible litigation. iCounty Attorney) I.1 Maintenance Department Personnel - Complaints which may cause immediate terminations. (County Judge) COMMISSIONER5' COURT CLDSED EXECUTIVE SESSION RND WENT INTO OPEN SESSION 11:00 AM ACTION AGENDA E.1 Action as may be required on matter^s discussed in Executive Session. ORDER N0. c54E8 APPROVAL TD FORMRLLY RCCEGT RESIGNATION OF JUSTICE OF THE fiERCE, PCT. 1 FOR AUGUST 31, 1998 Dn this day the 31st day of July, 1998 upon motion made by Judge Denson, seconded by Commissioner Let z, the Cour^t unanimously approved by a vote of 5-0-0, to formally accept the resignation of Justice of the Peace, Pct. 1 far August 31, 1998 effective as per letter- of resignation. COMMISSIONER5' COURT ADJOURNED AT 11:04 RM. GRGE 740