~~ board, to be known as the Kerrville-Kerr County Joint Municipal Airport Zoning Board, and which ordinance was expressly made subject, for its effectiveness, to a like provision being made by the Commissioners' Court of Kerr County, Texas, and it further appearing to the Court that the creation of such a joint airport zoning board is in the public interest of this County; IT IS ACCORDINGLY ORDERED, AND there is hereby created the Kerrville-Kerr County Joint Municipal Airport Zoning Board which Board shall have the powers and exercise the duties set forth in the Airport Zoning Act (Articles 46e-1 to 46e-15, inclusive, V.A.C.S.) and Acts amendatory thereof or supplementary thereto). IT 1S FURTHER ORDERED that the Kerrville-Kerr County Joint Municipal Airport Zoning Board shall be composed of five (5) members, two (2) to be appointed by the City Council of the City of Kerrville, Texas, and two (2) members to be appointed by this Commissioners' Court. The fifth member shall be elected by a majority of the members so appointed and said fifth member shall serve as Chairman of the said Kerrville-Kerr County Joint Municipal Airport Zoning Board. IT IS FURTHER ORDERED that Col. John P. Wells and W. H. Cowden are hereby appointed as the County's members on said Kerrville-Kerr County Joint Municipal Airport Zoning Board o-o-o-o-o-o-o-o-o-o N0. 10872 ORDER ACCEPTING PROPOSAL OF WHELAN AND VAN CONSTRUCTION COMPANY FOR EMERGENCY REPAIR TO THE INGRAM DAM On this the 10th day of February, 1969 came on to be heard and considered by the Court the matter of emergency repairs necessary to preserve the Ingram Dam previously constructed by Kerr County, and it appearing to the Court that the risk of spring floods causing permanent damage to or possible loss of the south end of the Ingram Dam as a result of erosion of the abutting enbankment creates an emergency, and it further appearing to the Court that the proposal as submitted this date by the Whelan and Van Construction Company of Ingram, Texas is based on sound engineering study and is designed to furnish permanent protection against a washout of the south end of the said dam, it is ordered on motion by Commissioner Stone, seconded by Commissioner Burney and unanimously approved by the Court that Kerr County hereby accepts the proposal of the said Whelan and Van Construc- tion Company to make the necessary emergency repairs as per plans and specifications filed this date at a cost of $3,634.00 to be paid out of current funds upon satisfactory comple- tion of the said emergency repairs. o-o-o-o-o-o-o-o-o-o N0. 10873 TRANSFER OF $5000.00 FROM F. M. LATERAL ROAD FUND TO F. M. 1340 R/W FUND On this the 10th day of February 1969, upon motion made by Commissioner Stone, seconded by Commissioner Burney, the Court unanimously approved that the County Clerk and County Treasurer be, and are hereby directed to transfer the aum of $5,000.00 from the F. M. Lateral Road Fund to the F. M. 1340 Right-of-Way Fund. o-o-o-o-o-o-o-o-o-o N0. 10874 TRANSFER OF $5,000.00 FROM THE GENERAL FUND TO OFFICERS SALARY FUND On this the 10th day of February 1969, upon motion made by Commissioner Stone, second- ed by Commissioner Bartel, 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. -1- -2- o-o-o-o-o-o-o-o-o-o