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2020-10-22 EMERGENCY MEETINGCommissioners' Court —October 22, 2020 CAL H OUN C®ICTN`JTY C®MMISSION ERS' cC®URT EMERGENCY MEETING § OCTOBER 22, 2020 BE IT REMEMBERED THAT ON OCTOBER 22, 2020, THERE WAS BEGUN AND HOLDEN AN EMERGENCY MEETING OF COMMISSIONERS' COURT. 1. CALL TO ORDER This meeting was called to order at 10:08 A.M by Judge Richard Meyer. 2. ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: Richard Meyer David Hall Vern Lyssy Clyde Syma Gary Reese Anna Goodman Catherine Sullivan County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 County Clerk Deputy County Clerk 3. INVOCATION & PLEDGE OF ALLEGIANCE (AGENDA ITEM NO. 3) Invocation — Commissioner David Hall Pledge to US Flag & Texas Flag — Commissioner Gary Reese/Vern Lyssy Page 1 of 2 Commissioners' Court — October 22, 2020 4. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 4) Concerning using public funds to dedicate a 1% match for the upcoming CDBG-MIT grant application projects. Katy Sellers; Kathy Smartt; Scott Mason present via ZOOM. Motion made to allow public funds of 1% for the Hospital and the Fiber Optic Project. RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Adjourned.- 11e00a.m. Page 2 of 2