Order No. 10,666 ~~~~ RESOLUTION ~'~'~~ Accepting Formal Amendment to Grant Agreement and Authorizing County Judge to Execute Same Wl-IEREAS, the Commissioners Court of the County of Kerr, Texas, act- ing by and through the County Judge of Kerr County, Texas, did execute and de- liver that certain Grant Agreement 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 Agree- ment, it was determined that the work item "perform pavement marking incidental to construction" should be included in the Grant ~='.greement 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 Arza 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 execution, a copy of said formal amendment being annexed hereto as Exhibit "A" and made a part 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. ,' ~1 C r'~ r UNTY JU KERR COUN~ TEXAS ATTEST:. !' ~~ ~, ~ .i County Clerk. anel Ex-Officio Clerk of the Commi s;ghers Court of Kerr County, ,Texas CERTIFICATE 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 oŁ 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. y ~ t /y~j7 bounty Clerk and Ex-Officio Clerk of the Commissioners Court of Karr County, Texas EXHIBIT "A" DEPARTb:r;NT OF TRANSPORTATION F1:DE%AL AVIATION ALZ"~fINISTRATION Houston Area Office Houston, Texas Page 1 of 3 Pages Contract No. FA b8 SW 5000 Louis Schreiner P'ield Kerrville, Texas Project Igo. ~)-41-2O6-C 801 A2~NI~IEP:T I10. 1 TO CRANT AGREII~4ENT WHEE2FAS, the Area Tlanager, 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 Agreement between the Area Manager, Houston Area, of the Federa]. Aviation Administration, acting for and on beha~f of the United States, and the City of Kerrville and the County of Kerr, Texas, (hereafter referred to as "Co-:ipors ors") accepted by said Co-Sponsors on the 4th day of October, 1~~C,7, relating to Louis Schreiner Field, Project No, y-41-206-C8O1, be amended as hereinafter provided. ItiOTn T'HER:.FOR, 4iI^1NESSEI'H: That in consideration of the benefits to accrue to the parties hereto, the United States of America on the one part and the Co-Sponsors on the other part, do hereby mutua]~y 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 =agraoh, gage 1 of the Crant Agreement, to read as follows: Acuuire land - clear zones (Avigati.on easements in and to Areas 1, .t, 3, and 4, as shown on htap L;xhibit "A", or other property interests satisfactory to the Administrator); construct taxiways (4O' wide) to serve Northwest~Southeast and PJortheast%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 Crant Agreement shall not be increased or decreased by this Amendment. Ili WITNESS WHr"FtF.OF, the parties hereto have caused this Amendment to said Grwt Agreement to be duly executed as of the day of ~ 19 ~~) Attest: Title: ~'AL Attest: Title: rr n UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION By Area Manager, Houston Area Office CITY OF KERRVILLE, TEXAS By Title Mayor, Kerrville, Texas COUNTY OF KERB, TEXAS By Title County Judge, Kerr County, Texas f 'n Page 3 of 3 Pages CF.ftTIFICATE OF SPONSGR'S ATTOk~Y Z, , Acting as Attorney for the City of t:errvill?, Texas and t}~e County of Kerr, Texas, (hereinafter referred to as Co-Sponsors do hereby certify: gnat I i.ave ez~r.:ined the foregoing Amendment to Grant Agreement and the proceedings taren by said Co-Sponsors relating thereto, and find that the execution thereof by said Co-Sponsors has been duly authorized and is in ell respects due and proper and in accordance with the laws of the State of Texas, and ~rther that, in my opinion, said Amendment to Grant Agreement constitutes a legal and binding obligation of the Co-Sponsors in accordance with the Serms thereof. Dated at this day of 19 Title ~. »7,` :.~~ ~~~. °4 Acc~~;~G ~or~~,~ D~~T~ Ta ~~ o~~~-~~~ ADD AU ~~~~ SAPS 20 . EI~.E , . _ - _ ..._ ` ,~ ~~ -'`~ ..