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, ftouston 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 a part 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 p/~Q/,~ 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 of 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 oŁ Texas: SECTION 1: That the Commissioners' Court of Kerr County, Texas, shall and does ~. hereby accept a Grant Offer of State Funds as made by the Texas Aeronautics Commission under .., date of June 11, 1974, for the purposes therein 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 request to participate in the Fiscal Year 1974 Texas Airport Aid Program and does hereby acknowledge said instruments as constituting a solemn and binding agreement with the Texas Aeronautics Commission for the purposes of obtaining State 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 a part 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 triplicate, and the County Clerk of Kerr County is hereby authorized and directed to impress the official seal of the Commis sioners' 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) /t/ Emmie M. Muenker County Clerk and ExOfficio Clerk of the Commissioners' Court of Kerr County, Texas o-o-o-o-o-o-o-o-o-o NO. 12162 KARNES COUNTY ACCEPTED AS A MEMBER OF THE ALAMO RESOURCE AND CONSERVATION AND DEVELOPMENT PROJECT AREA On this the 24th day of June 1974, upon motion made by Commissioner Bartel, seconded by Commissioner Stone, the Court unanimously approved that Karnes County be accepted as a member of the Alamo Resource and Conservation and Development Area. o-o-o-o-o-o-o-o-o-o N0. 12163 APPROVAL OF APPLICATION OF E. A. SCHREIBER, SHERIFF, TO APPOINT PAUL E. FIELDS, r.. DEPUTY SHERZFF, AS CHIEF DEPUTY SHERIFF OF KERR COUNTY, TEXAS On this the 24th day of June 1974, upon motion made by Commissioner Stone, seconded by Commissioner Sallee, the Court unanimously approved the application of E, A. Schreiber, Sheriff, to appoint Paul E. Fields, Deputy Sheriff, as Chief Deputy Sheriff of Kerr County, Texas, effective as of July 1, 1974, at a salary of $8000.00 per annum. o-o-o-o-o-o-o-o-o-o N0. 12164 APPROVAL OF PLAT OF A RESUBDIVISION OF 1.3$ ACRE TRACT INTO LOTS 9 - 12 (JASPER MOORE SUBDIVISION) On this the 24th day of June 1974, upon motion made by Commissioner Stone, seconded by Commissioner Sallee, the Court unanimously approved a Plat of a Resubdivision of a 1.38 acre Tract into Lots 9 - 12, being a resubdivision of Lot 6, Block 1 and the addition of a 1.00 acre tract to the Jasper Moore Subdivision No. 1, Ingram, Kerr County, Texas. o-o-o-o-o-o-o-o-o-o NO. 12165 OFFER TO R. F. PRICE, JR. AND WIFE, GLORIA PRICE, FOR RIGHT OF WAY FOR STATE HIGHWAY 16 On this the 24th day of June, 1974, came on to be heard and considered by the Court the matter of acquiring a parcel of land designated by the Texas Highway Department as Right of Way Parcel No. 14 from R. F. Price, Jr. and wife, Gloria Price, for the reconstruction of State Highway 16, and it appearing to the Court that, as a result of prior negotiations