~~ COURT CONVENED IN SPECIAL SESSION JUNE 24, 1974 at 2:55 o'clock P. M., with the following officers present: Julius R. Neunhoffer County Judge Clinton M. Sallee Commissioner Precinct 2 Adolph Bartel Commissioner Precinct 3 Roger Stone Commissioner Precinct 4 and the Court havi:~g duly opened, the following proceedings were had: NO. 12160 RESOLUTION ACCEPTING GRANT OFFER AND APPROVING AND ENTERING INTO GRANT AGREEMENT AND AUTHORIZING COUNTY JUDGE TO EXECUTE SAME On this the 24th day of June 1974, upon motion made by Commissioner Stone, seconded by Commissioner Bartel, the Court unanimously approved that Kerr County accept the Grant Agree- ment, as submitted by the Chief, Houston Airports District Office, Federal Aviation Administra- tion, under date of June 19, 1974, as set forth in "Exhibit A" to this order. (Said Exhibit A to be filed, but not recorded). BE IT RESOLVED by the Commissioners' Court of the County of Kerr, State of Texas: SECTION 1: That the Commissioners' Court of Kerr County, Texas, shall and does hereby accept a Grant Offer of Federal Funds as made by the Chief, Houston Airports District Office, Federal Aviation Administration, under date of June 19, 1974, for the purposes there- in set out; that the said Commissioners' Court of Kerr County hereby accepts all the terms, conditions, and obligations therein and thereby imposed, and by its acceptance of same does hereby ratify the Project Application and does hereby acknowledge said instruments as con- stituting a solemn and binding agreement with the United States Government, for the purposes of obtaining Federal Aid in the development of the Louis Schreiner Field Airport, and that a copy of such agreement is annexed as Exhibit "A" hereto and made apart hereof as if set forth at length herein. SECTION 2. That the County Judge of Kerr County is hereby authorized and directed to evidence the County's agreement by affixing his signature to such agreement, which is hereby executed in quintuplicate, and the County Clerk of Kerr County is hereby authorized and directed to impress the official seal of the Commissioners' Court of Kerr County, Texas, ~/ thereon and to attest said execution. PASSED AND APPROVED by a majority vote of the Commissioners' Court of Kerr County, Texas, and approved this 24th day of June, 1974. /s/ Julius R. Neunhoffer /t/ Julius R. Neunhoffer County Judge, Kerr County, Texas ATTEST: /s/ Emmie M. Muenker (Seal) Emmie M. Muenker County Clerk and Ex-Officio Clerk of the Commissioners' Court oŁ Kerr County, Texas o-o-o-o-o-o-o-o-o-o NO. 12161 RESOLUTION ACCEPTING GRANT OFFER AND APPROVING AND ENTERING INTO GRANT AGREEMENT AND AUTHORIZING COUNTY JUDGE TO EXECUTE SAME On this the 24th day of June 1974, upon motion made by Commissioner Sallee, seconded by Commissioner Bartel, the Court unanimously approved that Kerr County accept the Grant Agreement, as submitted by the Texas Aeronautics Commission, under date of June 11, 1974, as set forth in "Exhibit A" to this order. (Said Exhibit A to be filed, but not recorded). BE IT RESOLVED by the Commissioners' Court of the County of Kerr, State of Texas: SECTION 1: That the Commissioners' Court of Kerr County, Texas, shall and does