~~~ IvO. 9700 APPkOVAL OF 1963 AD1idUAL FEE REPORTS OF ~:v>,i-;LES J. REFS, JUSTICE Cr THE PEt-.CE, '~ PR.ECINCT N0. 2 AN1i B. A. JORLAN, JUSTICE OF THE PEF.CE, PRECINCT PJO. 4 On this the 13th day of April 1904, came on tc be re-examined by the Court, the 1963 Annual Fee keports of Charles J. Rees, Justice of the Peace, Precinct No. 2 and B. A. Jordan, Justice of_ the Peace, Precinct No. 4, of Kerr County, Texas. It appearing that said reports, in the discretion of the Court, should be approved, subject to audit; therefore, on motion made by Commissioner Bartel, seconded by Cornr-issi.oner Witt, and unanimously approved by the Court that the 1963 Annual Fee Reports of the above named officers be herewith filed with the County Clerk, subject to audit. o-o-o-o-o-o-o-o-o-o-o N0. 9701 AFFkOVAL OF COUNTY CLERk'S QUARTERLY F:EPOP.TS ON' TF.UST FUTdL ATw FITVES On this the 13th day of April, 1964, came on to be examined by the Court the Quarterly Report of all monies and fees collected by Emrnie Ni. riuenker, County Clerk, belor.t,ing, to officers, witnesses. and other persons, remaining in her hands uncalled for by the parties r^ entitled thereto, for the period ending March 31, 1964 and held on deposit in the County Clerk's Trust Func in the amount of $794.02. Also Quarterly Report of Fines Imposed, Jury and Library Fees, Judgments received and collected in the County Court by the Clerk of said Court, in the amount of $1,570.50. It appearing to the Court that said reports are in due form and should be al proved; therefore, on motion of Commissioner Stone, seconded by Commissioner Schwethelm, the Court unanimously arproved said reports as submitted, to be filed caith the Ccunty Clerk. o-o-o-o-o-o-o-o-o-o TAO. 9702. OkDER GP,Ai;TITvG TEXt\S AT'.GOA GOAT F~AISi?,RS ASSOCIATICi~ CiSE OF AGkiCliLTtiRE Er;FiltSiTIG: BliIL,DITvG JULY 30 '151RU AUGUST 1, 1964 On this the 13th day of. April 1964, upon motion made by Conviiissioner Stone, seconded by Commissioner Schwethelm, the Court unanimously arproved the request of the Te~;as Angora Goat Raisers Association to use the Agriculture Exhibition Building July 30, 1964 thru August 1, 1964 at no charge except ianitor service. O-O-O-O-O-O-G-O-O-O I~IO. 9703 ~! RUS'Pi;ES ELJC^:ION R,E'Pi.RPi:_: CANVASSED ATdD TABULATE- On this the lath day of April 196L, came on to be considered b;* the Cvurt the returns to be canvassed, to determine the results of the School `Prustee hlection held on the 4tir day of April 19h4, which included: Cent::r Point Ind©rendent School District TIunt In detendent School r~istrict Ingrain Ccmncn School District P1o. 2 Divide Common School District 12 County Bcard i'rustee Co unissioner's irecinct >'r'1 ir7herefore, the C~~urt having canvassed and tabulated ':he returns of the above mentioned Districts, is of the opinion that sa;d returns, after having been ca~;vassed and tabulated ir, Volume ~, page ~, Record Gf Election xeturns, and as certified by each member of the CGmrni~sioners' Court, upon motion of Commissioner Bartel, seconded by Commissioner Stone, and un ~ imously approved by the Court. O-O-O-O-G-O-O-G-G-G "~0. 970I~ ORD~'R ArFHOViPI!'i Tr.`nRAC NCr CONTRACT In accordance with the rrovisions of Article X37?c of the ?evised Civ'l Statutes of Texas, the arplicat?on of Josephine Davenport for terracintg o£ her land 9 miles South of Center Point, i~~ `Poxes, in :^recinct No, 2 was arproved by the Curt, and contract entered into by and between the Commissioner of Frecinct No, 2 and aforementioned party, Motion made by Commissioner Witt, seconded by Commissioner Stone and un~;imously approved by the Court. O-O-O-G-C-G-G-G-O-C N0. 9705 ORDER A:FROVIl`A.~ CCPPTP,ACT BET':~d~EN F.y?RR COi7NTY ADdD CARL D, ;~iFT,:i; FOR lUPIIING OF WAT73,R FRL"!! FLATROCK LAKis APiD AUTHORI7.ING COUr•,TY JUDGE TO ~X~s'CiI`PE SAME TOGETHER PJITH ADI AIiZICA`iIOIe TO Al~~'ND 'a:AT ;R Fr'.R',IT N0. 1752 On this the 13th day of April, 196t~ came on to be heard and considered by the Court the proposed contract between Kerr County and Carl D. Meek whereby Kerr County would grant the said Carl D, Meek the right to pump unappropriated waters not to exceed 200 acre feet per annum from Fl atrcck Lake, subject to the ?,ranting of tre necessary amended permit by the Texas Glater Commission to Kerr County, the right ;ranted being for and in consideration of the said Carl D, Meek's granting of a deed of conveyance to Kerr County of a land area abutting Flat- rock Dam, the said land area to be used for a public nark and recreational area; and it appear- ing to the Court that it would be advantageous to Kerr County to accent the proposed offer of Carl D, Meek as set forth in *. he proposed contract submitted this rate to the Court,, it is ordered on motion by Commissioner Schwethelm, seconded by Commissioner Witt and unanimously aFFroved by the Court that Kerr County enter into the proposed contract and that the County Judge he authorized to execute the same for and in behalf o£ Kerr County, whereupon the said contract shall be recorded in the minutes of this Court; And it is further ordered that the County Judge be authorized to execute an application to the Texas a,'ater Commission to amend Kerr County's existing water permit No, 175.2 so as to provide for the use of otherwise unappropriated waters from Flatrcek Lake for irri:~ation purposes, said use not to exceed 200 acre feet per annum; And it is further ordered that the said Carl D, ,leek be provided with three ceri.ified conies of this order, o-r,-o-o-e-c-c-c-e-e THE STATE Ob' TEXAS p COIINTY OF KERR ~ THIS CONTRACT by and between KERR COUNTY, TE}.AS, a governmental sub-division of the State of Texas, acting herein by and through its County Judge, Julius R. Neunhoffer, hereunto duly authorized by order of the Commissioners Court of said County dated the 13th day of April, 196L;, and recorded as Order Number 9705, in Volume :•T, at page ll}b, of the Minutes of said Court, hereinafter referred to as Party of the First Part, and CARL D, ~iEEIt, of Kerr County, Texas, hereinafter referred to as Farty of the Second Part, `,°; I T DI B S S E T H: tdIIr:REAS, Party of tine First Fart is the owner of an impoundment created on the Guadalupe River by a Flood Control Dam constructed by Farty of the First Fart as Dam Site ''D", such dam being constructed by Farty of the First Part pursuant to Permit No. 1752 issued by the State Board of 'rater Engineers !now the Texas water Commission) on the 1st day of June, 1955, and such impoundment being commonly known and referred to as "F'latrock Lake"; and 'wTIEREAS, the aforesaid Fermit No, 1702 provides for the cnnstructi_on of said dam and the creation of said impoundment for purposes of recreation and flood control; and ':•iF.F,Ft~;AS, Party of the Second Fart is desirous of pumping unappropriated flood ~~iaters from said "Fl at rock Lake'for the purpose of irrigating lands owned by him located adjacent to and in the vicinity of said Lake;