On motion duly made by Commissioner Stone, seconded by Commissioner Bartel and ,nwnim
ed, said quarterly report is ordered filed for future reference and subject to audit.
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COURT RECESSED at 10:55 o~clock A. M., February 4th, 1960
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COURT RECONVENED Febuary 11th, 1960 at 1]::00 o~clock A. M „ with all officers present,
the Court having duly opened, the following proceedings were had to-wit:
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. 8516 ACCEPTANCE OF FLAT ROCK DAM REPAIRS
Thin the 11th day oP February 1960, came an to be considered t)}e acceptance of Flat Rock
repairs. And it apps acing to the Court that Allen Aeller Company has 1lzlfilied its
according to Order Bl}08, for neceaearp repair and reconstruction of Flat Rock Dam,
motion made by Commissioner Stone, seconded by Commie slonar Brewto n,.the completion of said
was unanimously accepted.
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N0.8517 APPROVAL OF FZNAL CLAIM OF ALLEN KET,LER CONSTRUCTION COMPANY ~
This the 11th day of February 1960, Dame on to be examined by the Court the claim of A71exl
Keller Construction Company, in the amount of X22, 740.21y, for work completed on flood damage
at Flat Rock Dam. Said claim approved by the Court for full and final aettlament and ordered
that the County Judge issue 1959 Flood Control Emergency Repair Warrants Sn the sum of $22,$00.
and that the County Clark and County Treasurer be, and are hereby authorised to issue voucher
in the sum of X240.24, out of Flood Control Maintenance Fund, to cover same, on motion duly
made by Commis sloner Brewton, aeco nded by Commissioner Eowoll, and unwni mou9ly approved by the
Court.
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8$18 APPROVAL OF FINAL CLAIM OF TRINITY TESTING LABORATORIES
Thin the 11th day of February 1960, Dame on to be examined by the Court the final claim of
rlnity Testing Laboratories, in the amount d X1620.00, for engineering services for flood
'damage repair-on. Flat Rack Dam. Said claim approved by the~Court for .Pull and final aattlameirt
II
.bad ordered-that the Eauntg_Clerk and. County Treasurer;be, andlare hereby directed to iasw
K
toucher '1a the sum~of $162D,OO,~out of Flood Control Maintenance Fund,for €inal payment.of same
' ~ Motiion made bg Commissioner Stone,. seaoty~ed b$ Commiaeloner Brewton and unanlmouely approv
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8519 TRANSFER OF $300.00 FROM GENr3iAL TO FLOOD COIPPROL MAINTENANCE FUND
This the 11th day of February 1960, Dame on to be considered by the Court the matter of
$300.00 Prom General to Flood Control Maintenance Fund; said amount to be
to General Fund, when auffic ient 1~nda in Flood Control Maintenance Fund are available. On
ion made by Commie eionar Stone, seconded by Commisslner Brewton, said transfer was
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~NO. 8520 PURCUASE OF $10,000.00 AGRIf1ULTUAE BBILDISO BORffi FRCM BACHE & COMPANY
On this the 11th day oP February 1960, came on to be heard and aonaiderad the offer of
Bacho & Company to sell Agricultural and Liveetock Exhibition Bull ding Bonds of Karr County,
due May 1, 1960, and having a par value oP $10.000.00 to Karr County in advance of date of
maturlty at par value, plus inters et at the rate of 2~ to date of delivery. end it appearing
to the Court that said offer is re to onable and advantageous to Kerr County if accepted, and it
Further appearing that sufficient Hinds are on dapoait in the proper sinking fhnd Łor this
purpose, 1t is herewith ordered, on motion by Commissioner Bartel, seconded by Commies toner