J4~ ~.. ..._~~ ~~.~ ~~~., ~nY ~,. uaaaua~.y ~~~o, uyc,., mvcion mane Dy commissioner cartel, seconded by Commissioner Sallee, the Court unanimously approved the Minutes of the Commissioners' Court of Kerr County, Texas, from pages 44 thru 45, Volume O. ~i o-o-o-o-o-o-o-o-o-o COURT RECESSED JANUARY 12, 1976 at 11:45 o'clock A. M. o-o-o-o-o-o-o-o-o-o A motion was made by Commissioner Stone and seconded by Commissioner Bartel that Commissioners' Court recess until 10:00 o'clock A. M., Thursday, January 15, 1976. Said motion was unanimously approved by the Court. o-o-o-o-o-o-o-o-o-o COURT RE-CONVENED JANUARY 15, 1976 at 10:00 o'clock A. M., with the following officers present: 1 Julius R. Neunhof£er County Judge W. C. Schwethelm Commissioner Precinc-t No. 1 Adolph Bartel Commissioner Precinct No. 3 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 12581 RESOLUTION AND ORDER APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE ADVERTISEMENT FOR BIDS FOR THE CONTRACT PROPOSED TO BE LET FOR THE CONSTRUCTION OF AN ANNEX TO THE COUNTY COURTHOUSE THE STATE OF TEXAS 1 COUNTY OF KERR r ON THIS, the 15th day of January, 1976, the Commissioners' Court of Kerr County, Texas, i I convened in regular session at the regular meeting place of said Court in the Courthouse at i Kerrville, Texas, the meeting being open to the public and notice of such meeting having been i given in advance as prescribed by Article 6252-17, Section 3A, V.A.T.C.S., with the following members of the Court being present and in attendance, to wit: JULIUS R. NEUNHOFFER W. C. SCHWETHELM ADOLPH BARTEL ROGER STONE COUNTY JUDGE COMMISSIONER, Precinct 1 COMMISSIONER, Precinct 3 COMMISSIONER, Precinct 4 and with the following absent: Clinton M. Sallee, Commissioner, Prec. 2 constituting a quorums; and among other proceedings had were the following: The Presiding Officer submitted to the Court the following resolution and order: WHEREAS, the final plans and specifications for the construction of an Annex to the County Courthouse have been submitted to this Commissioners' Court for approval by the Architects; and WHEREAS, it is now proper for this Court to approve said plans and specifications and authorize the Architects for said project to proceed with the advertisement for bids for the construction contract proposed to let; therefor, BE IT RESOLVED AND ORDERED BY THE COMMISSIONERS' COURT OF KERR COUNTY, TEXAS: SECTION 1: That the plans and specifications prepared by A. B. Swank and Lester B. Whitton, Architect and Engineer, for the construction of an Annex to the County Courthouse are hereby approved and copies of such plans and specifications are hereby directed to be filed with the County Clerk of Kerr County, Texas, for public examination and inspection without charge. SECTION 2: That the aforesaid Architect and Engineer are hereby authorized and directed