N0. 10896 READING AND APPROVAL OF MINUTES On this the 10th day of March 1969, upon motion made by Commissioner Bartel, seconded by Commissioner Stone, the Court unanimously approved the Minutes of Commissioners' Court of Kerr County, Texas, from pages 35 thru 42, Volume N. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED March 10, 1969 at 11:30 o'clock A.M. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION MARCH 14, 1969 at 10:00 o'clock A.M., with the following officers present; Julius R. Neunhoffer County Judge Adolph Bartel Commissioner Precinct 3 Roger Stone Commissioner Precinct 4 and the Court having duly opened, the following proceedings were had: N0. 10897 ORDER TO ADVERTISE FOR BIDS FOR 1'WO 1969 MODEL 2-TON TRUCKS FOR PRECINCT N0. 3 AND PRECINCT' N0. 4 On this the 14th day of March 1969, upon motion made by Commissioner Bartel, seconded by Commissioner Stone, it was unanimously approved by the Court that the County Judge be authorized to advertise for bids for one 1969 model two ton truck cab and chassis, to be equipped with Gallion dump bed; bid to include trade-in allowance for one 1956 Ford Truck for Commissioner of Precinct No. 3 and one 1969 Model two ton truck cab and chassis, without any trade-in and without Gallion dump body for Commissioner of Precinct No. 4. Specifications are on file in the office of the County Clerk. Bids to be received until 10:00 o'clock A.M. May 2, 1969, at which time all bids will be publicly opened and read. , Kerr County reserves the right to reject any and all bids. Notices to be published March 19 and March 26, 1969, in the official newspaper of Kerr County, Texas. o-o-o-o-o-o-o-o-o-o N0. 10898 APPROVAL OF CLAIM OF CENTRAL TEXAS ELECTRIC COOPERATIVE, INC. On this the 14th day of March 1969, upon motion made by Commissioner Stone, seconded by Commissioner Bartel, the Court unanimously approved the claim of Central Texas Electric Cooperative, Inc., in the amount of $514.58 for relocation of electric lines along Right- of-Way of State Highway 41 and the Clerk and Treasurer are hereby authorized to draw a voucher in the amount of $514.58, payable out of the Special Right-of-Way Fund. o-o-o-o-o-o-o-o-o-o N0. 10899 ORDER AUTHORIZING INVESTMENT OF SURPLUS FUNDS OUT OF KERR COUNTY SPECIAL RIGHT- OF-WAY FUND IN U. S. TREASURY BILLS On this the 14th day of March, 1969, came on to be heard and considered by the Court the matter of investing certain surplus funds currently on deposit in the Kerr County Special Right-of-Way Fund; and It appearing to the Court that investment of such funds in United States Treasury Bills would be advantageous and desirable, it is ordered on motion by Commissioner Stone, seconded by Commissioner Bartel and unanimously approved by the Court that the Chas. Schreiner Bank, the official depository of Kerr County, be authorized to purchase U. S. Treasury Bills with 6 months maturity date and with a maturity value of $10,000.00 for Kerr County and to hold the same in safekeeping; and It is further ordered that the Clerk and the Treasurer by authorized to draw a voucher on the Special Right-of-Way Fund in the necessary amount to purchase the Treasury Bills ~~ as foresaid, doing so when advised by the Chas. Schreiner Bank as to the actual purchase price, and making the said voucher payable as directed by the said bank; and It is further ordered that the County Judge be authorized to sign any necessary purchase orders or other instruments on behalf of Kerr County. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED March 14, 1969 at 10:10 o'clock A.M. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION March 21, 1969 at 2:15 o'clock P.M., with the following officers present: Julius R. Neunhoffer County Judge W. C. Schwethelm Commissioner Precinct No. 1 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: N0. 10900 ORDER ACCEPTING EMERGENCY REPAIRS TO INGRAM DAM MADE BY WHELAN & VAN CONSTRUC- TION CO. Fc ORDERING PAYMENT OF SAME On this the 21st day of March 1969, upon motion made by Commissioner Stone, seconded by Commissioner Schwethelm, the Court unanimously approved that Kerr County accept the emergency repairs made to Ingram Dam by Whelan & Van Construction Co. and that payment be made in the amount of $3,634.00 and that the Clerk and Treasurer be authorized to draw a voucher on the Flood Control Maintenance Fund in the amount of $3,634.00, payable to Whelan & Van Construction Co. o-o-o-o-o-o-o-o-o-o N0. 10901 APPROVAL OF PLAT OF HILLTOP VILLAGE SUBDIVISION On this the 21st day of March 1969, upon motion made by Commissioner Stone, seconded by Commissioner Schwethelm, the Court unanimously approved the Plat of Hilltop Village Subdivision, being an 8 acre addition to the City of Kerrville, out of the Thos. James Sur. 2544. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED March 21, 1969 at 2:40 o'clock P.M. o-o-o-o-o-o-o-o-o-o 1'he foregoing minutes from page 42 thru 56 were read in open Court and found correct and are hereby approved this 14th day of April 1969. ATTEST ~ ~y1„~L~_o_ ~ ~ ~.,.~/t iJt / ` ~ rCounty Clerk, Kerr County, Texas rC unty Judge, Kerr Count Texas o-o-o-o-o-o~o- -o-o