7~ COURT CONVENED IN SPECIAL SESSION July 8, 1969 at 9;40 o'clock A.M., with the follow- ing officers present; Julius R. Neunhoffer W. C. Schwethelm Clinton D. Burney Adolph Bartel Roger Stone County Judge Commissioner Precinct 1 Commissioner Precinct 2 Commissioner Precinct 3 Commissioner Precinct 4 and the Court having duly opened, tiie following proceedings were had: N0. 10952 ORDER APPROVING AGREEMENT WITH THE STA'T'E OF TEXAS FOR CONS'1'RUCTION OF CURBING AND DRIVEWAYS ALONG FORl'ICNS OF F. M. ROAD 783 AND ORDERING PAYMENT FOR SAME On tY_is the 8th day of Juiy 1969, came on to be heard and considered by the Court the proposed contractual agreement with the State of Texas, acting by and through the State Highway Commission, which agreement provides for the construction of curbing and certain driveways along portions of F. M. Road 783 from Jackson Road Nortr. towards Inter- state Highway No. 10 and it appearing tc the Court tY.at this proposal is necessary ir. order to comply with certain commitments heretofore made by Kerr County incident to the procure- went of right-of-way for the reconstruction of portions of F. M. Road 783 and it furtrier appearing to the Court that the offer of the State of Texas to complete the construction concerned for the sum of $4,700.00 is reasonable and in the best interests of Kerr County, it is ordered on motion by Commissioner Schwethelm, seconded by Commissioner Burney and unanimously approved by tre Court that Kerr County hereby approves the agreement concerned and that the members of the Court be authorized to execute the same in the name of Kerr County and it is further ordered that the Clerk and the Treasurer be authorized to draw a voucher on the F M 783 Right-of-Way Fund in the amount of $4,700.00, payable to the Treasurer of the State of Texas, Account of Trust Fund No. 927 and to deliver the same forthwith. O-O-O-O-O-O-o-O-O-O Id0. 10973 'T'RANSFER OF $5,000.00 FROM GENERAL ROAD AND BRIDGE FUND TO F. M. 783 RIGHT-OF- WAY FUND On this the 8th day of July 1969, 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 $5,000.00 from the General Road 8c Bridge Fund to the F. M. 783 Right-of-Way Fund. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED July 8, 1969 at 10:00 o'clock A.M. o-o-o-o-o-c-o-o-o-o 'P he Foregoing minutes from page 66 thru 72 were read in open Court and found correct and are hereby approved this 14th day ~` ~.~-~' 1. !- ;Coun~Cler Kerr Coun y, Texas ~ 0-0-0-O-U- r..i __ inCn