~3~ And it appearin? to the Court that during the said time the Treasurer has received Łor account and credit and paid out of each of said funds as reflected in the report and become ^ a part thereof; and that said accounts received and paid out of the respective funds, since the filing of the preceding report and during the period above stated, are correct as therein shown, IT IS THEREFORE ORDERED by the Court that the said detailed report be, and the same is hereby approved, and the Clerk of this Court is hereby ordered to file same in the record binder provided for the Minutes of County Finances, and that proper credits be made in the acco~.nts of said County Treasurer in accordance with this Order. Motion made by Commissioner Bartel, seccnded by Commissioner Stone and unanimously approved by the Court. o-o-o-o-o-o-o-o-o-o N0. 9673 APPROVAL OF CUARTERLY REPORT OF COUNTY FINADICES AND TABULAR STATEMENT OF COUNTY CLi~RK OF INDEBTEDNESS, EXPENDITURES AND RECEIPTS OF K~RR COUNTY On this the 11th day of February 1964, came on to be examined by the Court the ~narterly Report and Tabular Statement of E.runie M. Muenker, County Clerk, covering the indebtedness, expenditures and receipts oŁ Kerr County for the quarter beginning November 1, 1963 and ending January 31, 19611, and the same having been compared and examined by the Court, and found correct. Upon motion made by Commissioner Stone, seconded by Commissioner Bartel, said report was unanimously approved by the Court and ordered filed for future reference and subject to audit, o-G-o-o-o-o-o-c-o-o COURT RECESSED February 11, 1964 at 10:30 o'clock A,M, O-O-O-O-o-O-O-G -O-O COURT CONVENED IN SPECIAL SESSION February 2P, 1964 at 10:00 o~clock A.M. with the following officers present; Julius R. Neunhoffer W, C, Schwethelm Prentice Witt Adclph Bartel County Judge Commissioner Precinct 1 Commissioner Precinct 2 Commissioner Precinct 3 and the following orders were passed; NC. 967La ORDER ACCEPTING P,ID OF F~TER30N AUTG COi~IFANY FCR ONr, T'r~0 TON DUMP TRUCr> CAB AND CHASSIS FOR PRECINCT 3 On this the 2~?th day of February 1964, came on to be examined by the Court the sealed bids for one 1964 two ton dump track cab and chassis for Precinct No, 3 as per specifications. Upon opening and reading the bids filed with the County Clerk of the Court, it is found that the bid of Peterson Auto Company in the net amount of ~u3,286,00 be accepted as the lowest and best bid, Motion made by Commissioner Bartel, seccnded by Commissicner h`itt, with Commissioners Bartel and Witt, voting "AYE" and Commissioner Schwethelm voting ''NO", said motion carrying by a majority vote, O-O-C-G-G-G-O-G-O-O :?0. 9675 ORDER ACCEPTING BID OP HOLT niACHINERY COMPAPdY FOR ONE CATERPILLAR N0, 112, .f OT OR GRAD3R SERIES E On tzis the 2Fth day of February 1964, came on to be examined by the Court the sealed bids for one new Caterpillar DTo, 112, Motor Grader, Series E as per specifications. Upon opening and reading the bids filed with the County Clerk of the Court, it is found that the bid of Holt Machinery Company in the amount oz' w13,FOC.OG be accepted as the lowest and best ~~~ bid, Upon motion made by Commissioner Schwethelmn, seconded by Commissioner Witt, with Commis- signers Schwethelm and Witt voting "AYE" and Comn~ssioner Bartel abstaining from voting,said motion carrying by a majority vote, o-o-o-o-o-o-o-o-o No. 9676 ORDER A?fTHORIZING PAYMENT TO L01IFR COLORADO RIV3R AUTHORITY FOR ESTIMATED COST OF RELOCATING ~;L~CTRIC LINES ON FM ROAD 6Ł39 On this the 28th day of February, 7.964 care on to be heard and considered by the Court the proposal of the Lower Colorado River Authority, an agency of the State of Texas, to relocate its electric distribution lines at certain points along FAT Road 689~ich relocations were reauested bs Kerr County at points dhere existing poles and/or guy wires are located within t'-~e additional right-of-way obtained by Kerr County for the State of Texas and it appearing to the Court that such proposal should be accepted, it is ordered on motion by Commissioner Bartel seconded by Commissioner Schwethelm and unanimously approved by the Court that the said proposal be accepted by Kerr County, and that the County Judge be authorized to execute the .- necessary ~dritten agreement on behalf' of Kerr County and it is further ordered that the C1=,rk and the Treasurer be authorized to draw a voucher on the FM 689 Right-of-May Fund in the amo~~nt of w879.01, payable to the Lower Colorado River Authority, the said voucher representing the estimated cost to Kerr Count;,* for the said relocations, the payment of this sum being required by the Lower Colorado River Authority as a prereq:isite to their proceeding with the aforesaid relocations. o-o-o-o-o-o-o-o-o-o N0. 9677 TRAPTSF'TR OF wl, 000, 00 FROM F. M.~w LATERAL ROAD FUND On this the 28th day of February 196l.~, upon motion made by Commissioner Schwethelm, seconded by Commissioner Bartel and unanimously approved by the Court that the County Clerk and County Treasurer be and are hereby directed to transfer the sum of Y~1,000,00 from the F.M. & LATERAL ROAD FUND to the F/M 689 R/'r. Fund, o-o-o-o-o-e-o-o-o-o N0, 9678 APPROVAL OF CLP.IM OF' JUAN HER NAI~TDEZ On this the 28th day of February 1964, upon motion made by Commissioner Bartel, seconded by Commissioner Schwethelm, the Court unanimously approved the claim of Juan Hernandez in the amount of :j35,Op for labor, and the Clerk and Treasurer be authorized to draw a voucher out of Road and Bridge Fund No. 2 in the amount of~35,OC, o-o-o-o-o-o-o-o-o-o-o N0. 9679 ORDER AFPROVIPTG TFR"~TINATION OF SALARY GF AYLEENE GTHARTON AS COURT REFORTI:R AND SETTING SALArcY OF JIhT`fiY HARPER, COURT REPORTER On this the 28th day of February 1964, upon motion made by Commissioner lditt, seconded by Commissioner Bartel, the Court unanimously approved that the salary of Ayleene tdharton as Court Reporter for the Second 38th Judicial District be terminated as of February 10, 1964, the date of the termination of her services, and that the salary of Jimmy Harper as Court Reporter be fixed at the rate of x',2,376,00 per annum, effective February 11, 1964, payable out of the Jury Fund, ..~ o-o-o-o-o-o-o-o-o-o ^T0, 9680 ORDER ACCEPTING DC NATION OF RIGHT-OF-';AY FOR STA'L'E HIGHWAY 39 BY CAMP ;;YSTIC, I:v'C, P.IID AGPTES D. STACY NEF'F, AATNE STACY L'ASTLAND AND W. G. STACY On this the 28th day of February, 1964, came on to be heard and considered by the Court