purpose of further aiding the Commissioners' Court of Kerr County in the procurement of i right oŁ way for the portion of State Highway 16 as aforesaid; And it is further recommended that the Chas. Schreiner Bank make payment of such accrued funds when they become available to the Kerr County Treasurer for deposit in the I~ighway 16 right of way fund within the Kerr County Treasury Account. o-o-o-o-o-o-o-o-o-o NO. 12583 APPOINTMENT OF ADDITIONAL MEMBERS TO THE KERB COUNTY HISTORICAL SURVEY COMMISSION On this the 15th day of January 1976, upon motion made by Commissioner Bartel, seconded by Commissioner Schwethelm, the Court unanimously approved the appointment of Jessie Wilson and Mrs. Carl Ellis as additional members of the Kerr County Historical Survey Commission. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED JANUARY l5, 1976 at 11:10 o'clock A. M. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION JANUARY 27th, 1976 at 10:00 o'clock A. M., with the following officers present: Julius R. Neunhoffer County Judge W. C. Schwethelm Commissioner Precinct No. 1 Clinton M. Sallee Commissioner Precinct No. 2 Adolph Bartel Commissioner Precinct No. 3 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 12584 ORDER APPROVING THE "OFFICIAL NOTICE OF SALE" AND "OFFICIAL STATEMENT" THE STATE OF TEXAS COUNTY OF KERR Y ON THIS, the 27 day of January, 1976, the Commissioners' Court of Kerr County, Texas, convened in special session at the regular meeting place of said Court in the Courthouse at Kerrville, Texas, the meeting being open to the public and notice of such meeting having been 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. NEUNHOFFEK W. C. SCHWETHELM CLINTON M. SALLEE ADOLPH BARTEL ROGER STONE and with the following absent: had were the following: COUNTY JUDGE COMMISSIONER, Precinct 1 COMMISSIONER, Precinct 2 COMMISSIONER, Precinct 3 COMMISSIONER, Precinct 4 NONE, constituting a quorum; and among other proceedings The County Judge submitted to the Court the following order: WHEREAS, an "Official Notice of Sale" and "Official Statement" have been prepared by M. E. Allison & Co., Inc., San Antonio, Texas, in connection with the issuance of $860,000 "Kerr County, Texas, General Obligation Bonds, Series 1976," dated February 1, 1976; and WHEREAS, said documents have been submitted to and reviewed by officials of the County and such officials have reported to this Court that the representations of fact relating to Kerr County, Texas, particularly those matters pertaining to the financial condition of the County, tax data, and outstanding debt of the County, are true and correct and documented by the records of the County; and 6VHEREAS, the officials of the County who reviewed said "Official Notice of Sale" and "Official Statement", and this Court know of no facts that have not been disclosed in said d ocuments that would adversely affect the securities proposed to be issued and sold or the ability of the County to pay the same; now, therefore, BE IT ORDERED BY THE COMMISSIONERS' COURT OF KERR COUNTY, TEXAS: SECTION 1: That the "Official Notice of Sale" and "Official Statement" prepared in connection with the issuance and sale of the proposed $860,000 "Kerr County, Texas, General Obligation Bonds, Series 1976," dated February 1, 1976, are hereby approved. A copy of said documents shall be attached hereto and made a part of this order for all purposes as "Exhibit' A". SECTION 2: That M. E. Allison & Co., Inc., Financial Consultants to the County, are hereby authorized to use and distribute said documents to prospective bidders for the purpose of securing bids on the bonds described in said documents and proposed to be issued, and that the date and time of sale of said bonds shall be February 12, 1976 at 10:00 o'clock A. M. The above order having been read in full, it was moved by Commissioner Stone and seconded by Commissioner Sallee that the same be passed and adopted. Thereupon, the question being called for, the County Judge put the motion to a vote of the members of the Commis- ... sinners' Court, and the motion carried by the follwoing vote: County Judge Neunhoffer and Commissioners Schwethelm, Sallee, Bartel and Stone voted "AYE"; and none voted "NO". The County Judge declared the motion carried and the order passed and the Clerk was instructed to record same in the proper Minutes of the Court. PASSED AND APPROVED, this the 27th day of January, 1976. /s/ Julius R. Neunhoffer County Judge, Kerr County, Texas ATTEST: /s/ Emmie Di. Muenker County Clerk, Kerr County, Texas (Comm. Crt. Seal) Exhibit "A" filed but not recorded. o-o-o-o-o-o-o-o-o-o NO. 12585 APPROVAL OF RESOLUTION - RE: STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTA- TION On this the 27th day of January 1976, upon motion made by Commissioner Schwethelm, seconded by Commissioner Bartel, the Court unanimously approved the following Resolution: RESOLUTION WHEREAS, The State Department of Highways and Public Transportation has come before the Kerr County Commissioners' Court asking that the County join with them in a program to promote better traffic safety on the County's roads; and, WHEREAS, the Federal Government has made funds available through the Federal Highway Administration to finance cooperative efforts between local and state governments for the purpose of developing and implementing projects which will aid in the better control of ve- hicular traffic on county roads; and, 6~IHEREA5, the Commissioners' Court oŁ Kerr County is in agreement with the Governor's Office of Traffic Safety that development and implementation of a Pavement Marking Demonstra- _ tion Program in the County would be beneficial and an improvement of the safety of County roads for its citizens through extensive stripinc;; and, WHEREAS, the State Department of Highways and Public Transportation agrees to finance a