55~ COURT CONVENEll IN SPECIAL SESSION OCTOBER 22, 1974 at 9:40 o'clock A. M., with the following officers present: Julius R. Neunhoffer County Judge W. C. Schwethel.m Commissioner Precinct No. 1 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO, 12256 ORDER CLARIFYING ORDER NO. ].2087 CONCERNING PROPOSED METEEOD OF FUNDING KERR COUNTY SHARE OF CONSTRUCTION COSTS OF PROPOSED KEKR COUNTY/CITY JAIL On this the 22nd day of October, 1974, came on to be heard and considered by the Court the matter of clarifying Order No. 12087 centered by the Court on the 21st day of March, 1974 and recorded in Volume N, Page 489 of the minutes of the Court; and it appearing to the Court that due to the passage of time which has elapsed since the entry of said Order No. 12087 which was entered for the purpose of complying with the requirements of. a then pending grant appli- cation for a "Phase II" grant for funds for the preparation of actual construction plans for the proposed Kerr County-City jail facility, and that said grant application remains pending and is nova being finally submitted to the Texas Criminal Justice Council; and it additional- ly appearing to the Court that there exists an absolute necessity to continue caith and carry forward to final completion the plans for and the construction of the proposed new jail facility; and it further appearing to the Court that the City of Y.errville and Kerr County intend to apply for a subsequent chant for "Phase III" to assist in the actual construction cost of the aforesaid jail facility and that the Texas Criminal Justice Council has requested further clarification as to the source and amount of Kerr County's funding of its share of actual construction costs, it is ordered on motion by Commissioner Stone, seconded by Commis- sioner Schcaethelm, and unanimously approved by the Court that the aforesaid Order No. 12087 entered on the 21st day of March, 1974 be further clarified by the herein set forth declara- tion that it remains Kerr County's fullest intention to proceed with the actual construction of the proposed jail facility following the completion and approval of final construction ~' plans and that it is Kerr County's present intention to use funds to provide Kerr County's °~i one-half of the required one-third or more local money for actual construction costs from ~~~ funds currently on deposit in Kerr County's General and Permanent Improvement Funds, anti- cipated additional ad valorem tax levies, and such other funds as may become available. o-o-o-o-o-o-o-o-o-o NO, 12257 APPROVAL OF PLAT OF BLOCK ONE - EllWAKllS ADDITION On this the 22nd day of October 1974, upon motion made by Commissioner Stone, seconded by Commissioner Schwethelm, the Court unanimously approved the Plat of Block One - Edwards Addition. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED OCTOBER 22, 1974 at 10:55 o'clock A. N1, o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION November 1, 1974 at 9:30 o'clocl: A. M., with the following officers present: Julius R. Neunhoffer County Judge Clinton M, Sallee Commissioner Precinct No. 2 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 12258 APPOINTMENT OF SHERLIOOll 5. DAMS AS ALTEE2NATE PRESIDING JUDGE OF ELECTION PRECINCT NO, 19 On this the 1st day of November 1974, upon motion made by Commissioner Sallee, seconded by Commissioner Stone, the Court unanimously a}~E~roved that Sherwood S. Davis be aooointed