~~J`~ CHARLES J. REES, Justice of the Peace, Prec. No. 2, fines & trial fees $ 382.00 FRED E. YOUNG, Justice of the Peace, Prec. No. 4, fines & trial fees $ 502.00 -- HENRY B. ENGELMAN, Justice of the Peace, Prec. No. 5, fines & trial fees $ 481.00 ALBERT WILSODT, Public Weigher, Scale Receipts for February, 1968 $ 97,97 BILL N. RECTUR, County Agent, Report for February, 1968 MRS. JERRZLYN L. SESSOM, Home Demonstration Agent, Report for February, 1968 MARGARET HILL, County Health Nurse, Report for February, 1968 FRANKLIN W. MEEKER, City-County Sanitarian, Report for February, 1968 o-o-o-o-o-o-o-o-o-o N0. 10664 APPROVAL OF CLAIM OF EDENS IMPLEMENT COMPANY On this the 11th day of March 1968, upon motion made by Commissioner Bartel, seconded by Commissioner Burney, the Court unanimously approved the claim of Edens Implement Company of Center Point, Texas, in the amount of $5,464.82 for a Ford Tractor No. 45021F 05-E3- M2F18 w/12 wheel weights and truck tires on front and a Ford Loader Model 740 for Kerr County Precinct No. 3, payable out of the General Road and Bridge Fund. o-o-o-o-o-o-o-o-o-o N0. 10665 APPROVAL OF TERRACING CON`1'RACT IN PRECINCT N0. 2 On this the 11th day of March 1968, in accordance with the provisions of Article ,-- 2372c of the Revised Civil Statutes of Texas, the application of J. T. Williams for terracing of his land 4 miles East of Kerrville on Highway 27 in Precinct No. 2, was approved by the Court and contract entered into by and between the Commissioner of Precinct No. 2 and the aforementioned party. Motion made by Commissioner Burney, seconded by Commissioner Bartel and unanimously approved by the Court. o-o-o-o-o-o-o-o-o-o N0. 10666 RESOLUTION ACCEPTING FORMAL AMENDMENT TO GRANT AGREEMENT AND AUTHORIZING COUNTY JUDGE TO EXECUTE SAME WHEREAS, the Commissioners Court of the County of Kerr, Texas, acting by and through the County Judge of Kerr County, Texas, did execute and deliver that certain Grant Agree- ment dated October 4, 1967, being Contract No. FASW 5000 as identified with Fedearl Aviation Administration Project No. 9-41-206-c801, Louis Schreiner Field, Kerrville, Texas; and WHEREAS, subsequent to the execution of the aforementioned Grant Agreement, it was determined that the work item "perform pavement marking incidental to construction" should be included in the Grant Agreement work description in order to complete a useful and useable unit under the Project; and WHEREAS, a formal amendment to the aforementioned Grant Agreement, identified as Amendment No. 1 to Grant Agreement, providing for the work item "perform pavement marking incidental to construction" has been executed by the Area Manager, Houston Area, Federal Aviation Administration and submitted to the County of Kerr, Texas, for acceptance; THEREFORE, be it resolved by the Commissioners Court of the County of Kerr, State of Texas, that the County Judge of Kerr County, Texas, be and he hereby is authorized and directed to accept and execute all necessary copies of the formal amendment on behalf of Kerr County, 'Texas, and the County Clerk is hereby authorized and directed to impress the official seal of the Commissioners Court of Kerr County thereon and to attest said execu- tion, a copy of said formal amendment being annexed hereto as Exhibit "A" and made a part r hereof as if set forth at length herein. PASSED AND APPROVED by a majority vote of the Commissioners Court of Kerr County, Texas, and approved this 11th day of March, 1968. /s/ Julius R. Neunhoffer COUNTY JUDGE, KERR COUNTY, TEXAS ~~3~~ ATTEST: /s/ Emmie M. Muenker (Seal) ^ County Clerk and Ex-Officio Clerk of the Commissioners Court of Kerr County, Texas C E R T I F I C A T E I, Emmie M. Muenker, the duly qualified and acting Clerk of the County Court and Ex-Officio Clerk of the Commissioners Court of Kerr County, Texas, do hereby certify that the foregoing is a true and correct copy of the original minutes of the regular meeting of the Commissioners Court of Kerr County, Texas, held on March 11, 1968, on file and of record insofar as said original minutes relate to the matters set forth in the foregoing extract, and I do further certify that a copy of the Resolution appearing in said extract is a true and correct copy of such resolution adopted at said meeting and on file and of record in my office. IN TESTIMONY WHEREOF, I have hereunto set my hand and the seal of said Commissioners Court of Kerr County, Texas, this 11th day of March, 1968. (Seal) /s/ Emmie M. Muenker County Clerk and Ex-officio Clerk of the Commissioners Court of Kerr County, Texas E%HIBIT "A" DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION Houston Area Office Houston, Texas Page 1 of 3 Pages Contract No. FA 68 SW 5000 Louis Schreiner Field Kerrville, Texas Project No. 9-41-206-C801 AMENDMENT N0. 1 TO GRANT AGREEMENT WHEREAS, the Area Manager, Houston Area Office of the Federal Aviation Administration, has determined it to be in the interest of the United States of America that the Grant Agree- went between the Area Manager, Houston Area, of the Federal Aviation Administration, acting for and on behalf of the United States, and the City of Kerrville and the County of Kerr, Texas, (hereafter referred to as "Co-Sponsors") accepted by said Co-Sponsors on the 4th day of October, 1967, relating to Louis Schreiner Field, Project No. 9-41-206-C801, be amended as hereinafter provided. NOW THEREFORE WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the United States of Amerioa on the one part and the Co-Sponsors on the other part, do hereby mutually agree that the said Grant Agreement shall be and hereby is amended. 1. By revising the description of the project as set forth in the second paragraph, page 1 of the Grant Agreement, to read as follows: Acquire land - clear zones (Avigation easements in and to Areas 1, 2, 3, and 4, as shown on Map Exhibit "A", or other property interests satisfactory to the Administrator); construct taxiways (40' wide) to serve Northwest/Southeast and Northeast/Southwest runways; perform pavement marking incidental to construction. Page 2 of 3 Pages It is understood and agreed that the maximum amount of the obligation of the United States ,~ ~~~~~~ payable under said Grant Agreement shall not be increased or decreased by this Amendment. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of the day of , 19 UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION By Area Manager, Hous on Area Office CITY OF KERRVILLE, TEXAS (SEAL) B Attest: y Title Mayor, Kerrville, Texas Title: COUNTY OF KERR, TEXAS (SEAL) ~ Attest: Title County Judge, Kerr County, Title: Texas Page 3 of 3 Pages CERTIFICATE OF SPONSOR'S ATTORNEY I, , Acting as Attorney for the City of Kerrville, Texas and the County of Kerr, Texas, (hereinafter referred to as Co-Sponsors) do hereby certify: That I have examined the foregoing Amendment to Grant Agreement and the proceedings taken by said Co-Sponsors relating thereto, and find that the execution thereof by said Co- Sponsors has been duly authorized and is in all respects due and proper and in accordance with the laws of the State of Texas, and further that, in my opinion, said Amendment to Grant Agreement constitutes a legal and binding obligation of the Co-Sponsors in accord- ance with the terms thereof. Dated at this day of Title NOTE: EXECUTED COPY FILED IN GOUNTY CLERK'S OFFICE MARCH 22, 19 8. o-o-o-o-o-o-o-o-o-o N0. 10667 TRANSFER OF X1,000.00 FROM ROAD AND BRIDGE FUND TO F. M. 783 RfW FUND ^ On this the 11th day of March 1968, upon motion made by Commissioner Bartel, seconded by Commissioner Stone, the Court unanimously approved that the County Clerk and County Treasurer be, and are hereby directed to transfer the sum of X1,000.00 from the Road and Bridge Fund to the F. M. 783 R/W Fund. o-o-o-o-o-o-o-o-o-o N0. 10668 TRANSFER OF $5,000.00 FROM GEN~;RAL FUND TO OFFICERS SALARY FUND Un this the 11th day of March 1968, upon motion made by Commissioner Schwethelm, seconded by Commissioner Burney, the Court unanimously approved that the County Clerk and County Treasurer be, and are hereby directed to transfer the sum of $5,000.00 from the General Fund to the Officers Salary Fund. o-o-o-o-o-o-o-o-o-o FROM N0. 10669 APPORTTONMENT OF $6,000.00/THE GENERAL ROAD AND BRIDGE FUND On this the 11th day of March 1968, upon motion made by Commissioner Bartel, seconded ^ by Commissioner Stone, the Court unanimously approved that the County Clerk and County Treasurer be, and are hereby directed to apportion the sum of $6,000.00 out of the General Road and Bridge Fund to the respective Commissioners' Precincts: