who act in consortium for implementing the provisions of this act; AND, WHEREAS the Commissioners' Court of Kerr County intends to participate in the programs of the above mentioned act in a consortium of local governments; NOW, THEREFORE, BE IT RESOLVED: That the County of Kerr will participate in manpower training programs provided by the Comprehensive Employment and Training Act ;of 1973 under the prime sponsorship of the City of San Antonio, Texas; AND, that the Alamo Area Council of Governments serve as the mechanism for coordinating the planning and allocation of funds for these training programs throughout the State Planning Region 18, except for Bexar County• AND, that the Commissioners' Court of Comal County, through itself or its own instrumentality, be designated as the program agent for the County of Kerr. March 11, 1974 /s/ Julius R. Neunhoffer /t/ Julius R. Neunhoffer, County Judge Kerr County, Texas -.- ATTEST °~'~, /s/ Emmie M. Muenker ,(d /t/ Emmie M. Muenker, County Clerk and Ex-officio Clerk of the Commissioners' Court of Kerr County, Texas (Seal) o-o-o-o-o=o-o-o-o-o NO. 12074 ADOPTION OF RESOLUTION EXPRESSING DESIRE TO ACTIVELY PARTICIPATE IN REORGANIZED TRANSPORTATION PLANNING PROCESS WHEREAS, the County of Kerr is a member of the Alamo Area Council of Governments for the express purpose of participating in a comprehensive planning process within the twelve- county area known as the Alamo Area Council of Governments region; and WHEREAS, the transportation planning process is one of the most essential elements of any regional planning effort and/or activity; and WHEREAS, the City of San Antonio, the County of. Bexar, and the Texas Highway Department have, in accordance with the Department of Transportation policy and Texas Highway Commission minute orders, restructured the transportation planning process as reflected in the attached Continuing Phase Agreement which is filed as Exhibit A hereto; and WHEREAS, this new process provides for representation for all counties within the Alamo Area Council of Governments region, at the invitation of the City of San Antonio, the County of Bexar and the Texas Highway Department, on the Policy Advisory and the Steering Committees of the transportation planning process; NOW THEREFORE BE IT RESOLVED that: 1. We express our desire to participate actively in the transportation planning process through that membership afforded to us upon invitation in the Policy Advisory and Steering Committees established under Texas Highway Minute Order 66719; further 2. we express our appreciation to the elected officials of the City of San Antonio and the County of Bexar, and the staff of the Texas Highway Department for presenting us with with this opportunity for involvement in the transportation planning process; further 3. we designate the Executive Committee of the Alamo Area Council of Governments, on which we are represented, to be the body to select the at-large elected representatives from the area counties that agree to participate in the process; further f jJ~ 4, we forward this resolution as a formal expression of our wishes and notification of our actions to the Texas Highway Department so that the process may be initiated as expeditiously as possible. Witness the Seal and Signatures of the members of the Commissioners' Court of Kerr County, Texas, on this the 11th day of March, A. D., 1974. /s/ W. C. Schwethelm Commissioner /s/ Julius R. Neunhoffer /t/ Julius R. Neunhoffer, County Judge /s/ Clinton M. Sallee Commissioner /s/ Adolph Bartel /s/ Roger Stone Commissioner Commissioner ~.f ~- ATTE ST : ``~ /s/ Emmie M. Muenker /t/ Emmie M. Muenker, County Clerk and Ex-Officio Clerk of the Commissioners' Court of Kerr County, Texas (Seal) Motion made by Commissioner Stone, seconded by Commissioner Sallee and unanimously approved by the Court that the above resolution be adopted. EXHIBIT "A" attached to Resolution to be filed but not recorded. o-o-o-o-o-o-o-o-o-o N0.12075 APPROVAL OF PLAT OF TERRY SUBDIVISION - A REPEAT OF PART OF BLOCK 59, J. A. TIVY'S ADDITION IN THE CITY OF KERRVILLE On this the 11th day of March 1974, upon motion made by Commissioner Sallee, seconded by Commissioner Bartel, the Court unanimously approved the Plat of Terry Subdivision - a Replat of Part of Block 59, J. A. Tivy's Addition in the City of Kerrville. o-o-o-o-o-o-o-o-o-o NO. 12076 ACCEPTANCE OF DELIVERY OF ONE 1974 FORD CUSTOM 500 FOUR DOOR SEDAN FOR THE KERR COUNTY SHERIFF'S DEPARTMENT AND AUTHORIZING PAYMENT TO KEN 5TOEPEL FORD, INC. On this the 11th day of March 1974, upon motion made by Commissioner Schwethelm, second- ed by Commissioner Bartel, the Court unanimously approved the acceptance of delivery of one 1974 Ford Custom 500 Four Door Sedan for the Kerr County Sheriff's Department and authorized payment to Ken Stoepel Ford, Inc., in the net amount of 52485.00, with trade in of one 1972 Chevrolet 4 door sedan, payable out of the General Fund. o-o-o-o-o-o-o-o-o-o NO. 12077 ORDER ACCEPTING PROPOSAL FOR SETTLEMENT IN LIEU OF FENCING ON RELOCATED PORTION OF FALL CREEK ROAD On this the 11th day of March 1974 came on to be heard and considered by the Court the proposal of Louis Kisida for a cash settlement in lieu of fencing on a portion of the Fall Creek Road in Precinct No. 1 and it appearing to the Court that the construction of anew bridge across Turtle Creek on the Fall Creek Road and the resulting relocation of a portion of said road across lands formerly owned by Meek-Syfan Ranch Brokerage, Inc, and now owned by Louis Kisida has left a portion of the abutting land of Louis Kisida which was formerly enclosed with livestock fencing open and unseparated from a portion of said roadway which Kerr County had previously obligated itself to enclose with fencing running from the north `~ bank of Turtle Creek south to a point in said relocated road where a cattle guard had been "" proposed to be constructed across the said Fall Creek Road; and it further appearing to the Court that neither said fencing or cattle guard have been installed by Kerr County and that the said Louis Kisida has proposed to accept the sum of 5500.00 as a cash settlement in lieu of the construction of any additional fencing along the west side of the road easement granted Kerr L'OllTItV }iv hic riroAoneo~...+- +- +=J-~- `"--` ^