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Minutes for Special Session

The State of Texas       {}
County of Burnet         {}             On this the 15th day of December, 2017, the Burnet County Commissioners Court met in special session.  The following members of the court were present:
Present:
County Judge James Oakley; Commissioner Precinct 1 Jim Luther, Jr.; Commissioner Precinct 3 Billy Wall
Absent:
Commissioner Precinct 2 Russell Graeter; Commissioner Precinct 4 Joe Don Dockery
Attendees:
  • Shelley Demarest, Commissioner Court Clerk
 
Agenda
1.  Call to Order
 
2.  Discussion and/or action concerning vote allocation for Burnet Central Appraisal District Board.
 
3.  Adjournment
 
Item # 1:
Call to Order
Judge Oakley called the meeting to order at 3:05 p.m.
 
Item #2:
Burnet Central Appraisal District Board
The court discussed vote allocation for the Burnet Central Appraisal District Board. Judge Oakley presented the following votes:
Bobbye Hensley - 100
Dave Kithil - 50
Darlene Oostermeyer - 250
Paul Shell - 250
Phillip Thurman - 443
 

Motion was made by Commissioner Precinct 1 Jim Luther, Jr., Seconded by: Commissioner Precinct 3 Billy Wall to approve the following votes:
Bobbye Hensley - 100
Dave Kithil - 50
Darlene Oostermeyer - 250
Paul Shell - 250
Phillip Thurman - 443

Vote: 5 - 0 - Unanimously

 
Item #3:
Adjournment
Judge Oakley adjourned the meeting at 3:07 p.m.