~~~~ z~ ~a NO, 12322 TRANSFER OF $10,000.00 FROM GENERAL FUND TO OFFICERS SALARY FUND On this the 13th day of January 1975, upon motion made by Commissioner Sallee, seconded by Commissioner Bartel, the Court unanimously approved that the Clerk and Treasurer, be and are hereby authorized to transfer the sum of $10,000.00 from the General Fund to the Officers Salary Fund. o-o-o-o-o-o-o-o-o-o NO, 12323 MINUTES READ AND APPROVED On this the 13th day of January 1975, upon motion made by Commissioner Bartel, seconded by Commissioner Sallee, the Court unanimously approved the Minutes of Commissioners' Court of Kerr County, Texas, from pages 576 thru 582, Volume N, o-o-o-o-o-o-o-o-o-o COURT ADJOURNED JANUARY 13, 1975 at 2:30 o'clock P, M. o-o-o-o-o-o-o-o-o-o COURT RE-CONVENED JANUARY 17, 1975 at 10:00 o'clock A. M., with the following officers present: Julius R, Neunhoffer County Judge W, C. Schwethelm Commissioner Precinct No, 1 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO, 12324 APPROVAL OF PLAT OF VETERANS OF FOREIGN WARS SUBDIVISION On this the 17th day of January 1975, upon motion made by Commissioner Schwethelm, seconded by Commissioner Stone, the Court unanimously approved the Plat of Veterans of Foreign Wars Subdivision. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED JANUARY 17, 1975 at 10:15 o'clock A. M. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION JANUARY 30, 1975 at 9:40 o'clock A. M., with the following officers present: Julius R, Neunhoffer County Judge W, C. Schwethelm Commissioner Precinct No. 1 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO, 12325 RESOLUTION ACCEPTING GRANT OFFER AND APPROVING AND ENTERING INTO GRANT AGREEMENT AND AUTHORIZING COUNTY JUDGE TO EXECUTE SAME On this the 30th day of January 1975, upon motion made by Commissioner Schwethelm, seconded by Commissioner Stone, the Court unanimously approved the following Resolution: RESOLUTION ACCEPTING GRANT OFFER AND APPROVING AND ENTERING INTO GRANT AGREEMENT AND AUTHORIZING COUNTY JUDGE TO EXECUTE SAME BE IT RESOLVED by the Commissioners' Court of Kerr County, 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, transmitted by letter dated January 14, 1975, 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 Planning Grant Application, and does hereby acknowledge such instruments as constituting a solemn and binding agreement with the United States Government, for the purpose of obtaining Federal Aid in the development for planning