THE STATE OF TEXAS I COUNTY OF KERB j BE IT REMEMBERED that there was begun and holden on the 8th day of March 1976 at 10:00 o'clock A. bi,, in the City of Kerrville, Texas, a regular term of the Commissioners' Court, with the following officers present: Julius R. Neunhoffer County Judge W. C. Schwethelm Commissioner Precinct No. 1 Clinton bi. 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, 12615 ACCEPTANCE OF BID OF TOM BENSON COMPANY, INC,, FOR TWO 1976 FOUR DOOR SEDANS FOR USE BY KERR COUNTY SHERIFF'S DEPARTMENT On this the 8th day of March 1976, came on to he considered by the Court the sealed bids for two 1976 four door sedans for use by the Kerr County Sheriff's Department, as per specifica- tions on file in the office of the County Clerk. Upon opening and reading the bids filed with the County Clerk of the Court, it is found that the bid of Tom Benson Company, Inc., be accepted as the lowest and best bid, as follows: Total price for two 1976 model four door Chevrolet sedans ------ $12538.40 Less trade-in of two 1974 model four door Ford sedans ------ $ 5620.60 rlet bid for two units $ 6917.80 Motion made by Commissioner Stone, seconded by Commissioner Sallee and unanimously approved by the Court. o-o-o-o-o-o-o-o-o-o NO, 12616 RESOLUTION AUTHORIZING EXECUTION OF CONTRACT FOR THE CONSTRUCTION OF AN ANNEX TO THE KERR COUNTY, TEXAS, COURTHOUSE AND JAIL BUlI,DING THE STATE OF TEXAS ~ COUNTY OF KERR ON THIS, the 8th day of March, 1976, the Commissioners' Court of Kerr County, Texas, convened in regular 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., caith the following members of the Court being present and in attendance, to wit: JULiUS R. NEUNHOFFER COUNTY JUDGE, Presiding, and 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 with the following absent: NON. constituting a quorum; and among other proceedings had were the following: The Presiding Officer submitted to the Court the following resolution and order: WHEREAS, Kerr County, Texas, has heretofore advertised for bids on a certain contract proposed to be let for the construction of an Annex to the Kerr County, Texas, Courthouse and Jail Building; and WHEREAS, bids for the aforementioned contract were received, opened, read aloud and referred to the County's Architect and Engineer for such project for checking and tabulation; and WHEREAS, said Architect and Engineer have reported to this governing body that the ~, lowest and best bid received for said contract was the bid submitted by Waco Construction, Incorporated, Piaco, Texas, in the amount of $856,900, and has recommended that such bid be accepted and this governing body enter into and execute the following contract with said ti~aco Construction, Incorporated, to wit: THE ADIERICAN INSTITUTE OF ARCHITECTS AIA Document A101 Standard Form of Agreement Between owner and Contractor where the basis of payment is a STIPULATED SUM THIS DOCUMENT HAS Ib1P0RTANT LEGAL CONSEQUENCES; CONSULTATION WITH AN ATTORNEY IS ENCOURAGED WITH RESPECT TO ITS COMPLETION OR MODIFICATION Use only with the latest Edition of AIA Document A201, General Conditions of the Contract for Construction. This document has been approved and endorsed by The Associated General Contractors of 1 America. AGREEMENT made this Eighth (8th) day of Fiarch in the year of Nineteen Hundred and Seventy Six BETWEEN the Owner: KERB COUNTY, TEXAS and the Contractor: WACO CONSTRUCTION, INC., P. O. Hox 3216, 6011 Bosque Blvd., Waco, Texas, 76707 the Project: Kerrville/Kerr County Correction/Detention Facility and Annex to Xerr County Courthouse the Architect: A. B. Swank FAIA & Lester B. Whitton PE, Architect & Engineer The Owner and the Contractor agree as set forth below. ARTICLE 1 THE CONTRACT DOCUMENTS The Contract Documents consist of this Agreement, Conditions of the Contract (General, Supplementary and other Conditions), Drawings, Specifications, all Addenda issued prior to execution of this Agreement and all Modifications issued subsequent thereto. These form the Contract, and all are as fully a part of the Contract as if attached to this Agreement or repeated herein. An enumeration of the Contract Documents appears in Article 7. ARTICLE 2 THE WORK The Contractor shall pezform all the bvork required by the Contract Documents for (Here insert the caption descriptive of the Work as used on other Contract Documents) Kerrville/Kerr County Correction/Detention I~'aci].ity and Annex to Kerr County Courthouse ARTICLE 3 TIME OF COMMENCEMENT AND COMPLETION 2 The Work to be performed under this Contract shall be commenced within ten (10) days from the date of this Agreement and completed within three hundred sixty five (365) calendar days (consecutive) (Here insert any special provisions for liquidated damages relating to failure to complete on time.) For each calendar day the Work remains uncompleted beyond this date, or the increased time granted by the Owner, the sum of Two Hundred Do7].ars ($200.00) per day will be deducted from the monies due the Contractor as liquidated damages. ARTICLE 4 CONTRACT SUM _- --- - -- - - - _ __._._ _._ _ _. _. _ = -- - - _ I ~ ~ _ . The Owner shall pay the Contractor for the performance of the tilork, subject to additions and deductions by Chance order as provided in the Conditions of the Contract, in current funds, the Contract Sum of Eight Hundred Fifty Six Thousand Nine Hundred Dollars ($856,900) (State here the lump sum amount, unit prices, or both, as desired.) ARTICLE 5 PROGRESS PAYMENTS Based upon Applications for Payment submitted to the Architect by the Contractor and Certifi- cates for Payment issued by the Architect, the Owner shall make progress payments on account of the Contract Sum to the Contractor as provided in the Conditions of the Contract as follows: On or about the seventh (7th) day of each month ninety (90) per cent of the proportion of the Contract Sum properly allocable to labor, materials and equipment incorporated in the 64ork and ninety (90) per cent of the portion of the Contract Sum properly allocable to materials and equipment suitably stored at the site or at some other location agreed upon in writing by the partias, up to three (3) days prior to the date on which the Application for Payment is submitted, less the agclregate of previous payments in each case. (If not covered elsewhere in the Contract Documents, here insert any provision for limiting ._. or reducing the amount retained after the Y7ork reaches a certain stage of completion.) until completion of fifty percent (500) of the work at which time the entire amount of the approved application for payment will be certified for payment provided, (1) that the execu- tion of the Project is being accomplished in a manner satisfactory to the Owner and Architect, and (2) that the Owner receives written approval of this procedure from the Company furnishing the required Performance and Labor and b:aterial Payment Bonds; and upon Substantial Completion of the entire work, a sum sufficient to increase payments to ninety five percent (95) of the Contract Sum, less such retain ages as the Architect shall determine £or all incomplete work and unsettled claims. Any moneys not paid when due to either party under this Contract shall bear interest at the legal rate in force at the place of the Project. ARTICLE 6 FINAL PAYMENT Final payment, constituting the entire unpaid balance of the Contract Sum, shall be paid by the Owner to the Contractor thirty (30) days after Substantial Completion of the t;ork unless otherwise stipulated in the Certificate of Substantial Completion, provided the Work has been completed, the Contract fully performed, and a final Certificate for Payment has been issued by the Architect. ARTICLE 7 bIISCELLANEOUS PROVISIONS used 7.1 Terr,~s/in this Agreement which are defined in the Conditions of the Contract shall have the meanings designated in those Conditions. 7.2 The Contract Documents, which constitute the entire agreement between the Owner and the Contractor, are listed in Article 1 and, except for Modifications issued after execution of this Agreement, are enumerated as follows: (List below the Agreement, Conditions of the Contract (General, Supplementary, and other Conditions), Drawings, Specifications, Addenda and accepted Alternates, showing page or sheet numbers in all cases and dates where applicable.) Drawings: All with issue date of 15 January 1976, prepared by A. B. Swank FAIR 3 and Lester B. i•7hitton PE, Architect & Ennineer, consisting of: Architectural: Sheets 1 thru 20 inclusive Structural: Sheets S-1 thru 5-11 inclusive Mechanical: Sheets ME-1, bi-2 thru M-8 inclusive Electrical: Sheets Me-1, E-2 thru E-6 inclusive Specifications: All dated 15 January 1976, prepared by A. B. Swank FA L4 & Lester B. tdhitton PE, Architect & Engineer, including the General Conditions of the Contract £or Construction, AIA Document A201 April 1970 Edition, and Addendum No. 1 dated 23 February 1976 consisting of pages 1 thru 3 inclusive with accompanying Sheets 1 and 2 of Drawing SH S8 R (dated 20 February) 4 (SEAL - WACO CONSTRUCTION INC) ATTEST /s/ Billie R. Brownfield Title: Secretary This Agreement executed the day and year first written above. KERR COUNTY, TEXAS 06dNER by: /s/ Julius R. Neunhoffer CONTRACTOR Title: County Judge ATTEST jsj Emmie M. Muenker County Clerk, Kerr County (SEAL ) WACO CONSTRUCTION, INC, by: /sj Robert L. Hoover, Jr ROBERT L. HOOVER, JR Title: Exec, V. P. TFiE AMERICAN INSTITUTE OF ARCHITECTS AIA Document A311 Performance Bond KNOid ALL MEN BY THESE PRESENTS: that (Here insert full name and address or legal title of Contractor) WACO CONSTRUCTION, INC. P. O. Box 3216 Waco, Texas 76707 as Principal, hereinafter called Contractor, and, SELECT INSURANCE COMPANYnsert full name and address or legal Surety)f Dallas, Texas 75219 as Surety, hereinafter called Surety, are held and firmly bound unto (Here insert full name and address or legal title of Owner) KERR COUNTY, TEXAS Kerrville, Texas as Obligee, hereinafter called Owner, in the amount of --- Eight hundred fifty six thousand nine hundred and nof100 ----- Dollars ($856,900.00), for the pal~rnent whereof Contractor and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. SdHEREAS, ~1AC0 CONSTRUCTION, INC. Contractor has by written agreement dated March 8th 1976, entered into a contract ~vith Owner for (Here insert full name, address and description of project) Construction of Ierrville/Kerr County Correction/Detention racility and Annex to Kerr County Courthouse in accordance with Drawings and Specifications prepared by ( Isere insert full name and address or legal title of Architect) A. B. Swank & Lester B. Whitton, P. E, 4310-F Westside, Dallas, Texas which contract is by reference made a part hereof, and is hereinafter referred to as the Contract. 1 PERFORMANCE BOND NOW, THT,'REFORE, THE CONDITION OF THIS OBLIGP.TION is such that, if Contractor shall promptly and faithfully perform said Contract, then this obligation shall be null and void; otherwise it shall remain in full force and effect. The Surety hereby waives notice of any alteration or extension of time made by the Owner. Whenever Contractor shall be, and declared by Owner to be in default under the Contract, the Owner having performed Owner's obligations thereunder, the Surety may promptly remedy the default, or shall promptly 1) Complete the Contract in accordance with its terms and conditions, or 2) Obtain a bid or bids for completin, the Contract in accordance with its terms and conditions, and upon determination by Surety of the lowest responsible bidder, or, if the Owner elects, upon determination by the Owner and the Surety jointly of the lowest responsible bidder, arrange for a contract between such bidder and Owner, and make available as work progresses (even though there should be a default or a succession of defaults under the contract or contracts of completion arranged under this paragraph) sufficient funds to pay the cost o£ completion less the balance of the contract price; but not exceeding, including other costs and damages for which the Surety may be liable hereunder, the amount set forth in the first paragraph hereof. The term "balance of the contract price," as used in this paragraph, shall mean the total amount payable by Owner to Contractor under the Contract and any amendments thereto, less the amount properly paid by Owner to Contractor. Any suit under this bond must be instituted before the expiration of two (2) years from the date on which final payment under the Contract falls due. No right of action shall accrue on this bond to or for the use of any person or corporation other than the Owner named herein or the heirs, executors, administrators or successors of the Owner. Signed and sealed this 8th day of March 1976. WACO CONSTRUCTION, INC. (Principal) (Seal) /s/ Shirley Tennison (Witness) By /s/ Robert L. Hoover, Jr. ROBERT L. HOOVER, JR, (Title) Exec V.P. SELECT INSURANCE COMPANY (Surety) (Seal) /s/ G Easley (witness) By /s/ Willard Crotty ELL IS GROTTY POWERS & CO. (Title) 1000 FIDELITY UNION TOWER /t/ Willard Crotty, Attorney-in-Fact DALLAS, TEXAS 75201 Tel. (214) 744 4311 THE AMERICAN INSTITUTE OF ARCHITECTS AIA Document A311 Labor and Material Payment Bond THIS BOND IS ISSUED 57MULTANEOUSLY WITH PERFORMANCE BOND IN FAVOK OF THE OWNER CONDITIONED ON THE FULL AND FAITHFUL PERFORMANCE Or^ THE CONTRACT KNOTd ALL MEN BY THESE PRESENTS: that (Here insert full name and address or legal title of Contractor) 4iAC0 CONSTRUCTION, INC. P. O. Box 3216 Waco, Texas 76707 as Principal, hereinafter called Principal, and (Here insert full name and address or legal title o£ Surety) SELECT INSURANCE COMPANY Dallas, Texas 75219 2 as Surety, hereinafter called Surety, are held and firmly bound unto iHere insert full name and address or legal title of Owner) KERt COUL7TY, TEXAS Kerrville, Texas as Obligee, hereinafter called Owner, for the use and benefit of claimants as hereinbelow 3 defined, in the amount of -- Einht hundred fifty six thousand nine hundred and noj100 --- (Here insert a sum equal to at least one-half of the contract price) Dollars ($856,900.00 for the payment whereof Frincinal and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, WACO CGNSTRUCTION, INC. Frincinal has by written agreement dated March Eth 1976, entered into a contract with Owner for (fIere insert full name, address and description of project) Construction of Kerrville/Kerr County CorrectionjDetention °acility and Annex to Kerr County Courthouse in accordance with Drawings and Specifications prepared by (Here insert full name and address or legal title of Architect) A. B. Sorank Y Lester B. Whitton, F. E. 4310-F westside, Dallas, Texas which contract is by reference made a Hart hereof, and is hereinafter referred to as the Contract. LABOR AND Mt1TERIAL PAI'I~iENT BOi1D NO,'i, THEREr^ORE, THE CONDITION Or THIS OBLIGATION is such that, if Principal shall promptly make payment to all claimants as hereinafter defined, for all labor and material used or reasonably required for use in the performance of the Contract, then this obligation shall Y>e void; otherwise it shall remain in full force and effect, subject, however, to the follow- ing conditions: 1. A claimant is defined as one having a direct contract with the Principal or witir a Subcontractor of the Principal for labor, material, or both, used or reasonably required for use in the performance of the Contract, labor and material bein, construed to include that part of water, gas, power, light, heat, oil, gasoline, telephone service or rental of equip- went directly applicable to the Contract. 2. The above named Principal and Surety hereby jointly and severally agree with the O:aner that every claimant as herein defined, who has not been paid in £ull before the expiration of a period of ninety (90) days after the date on which the last of such claimant's work or labor was done or performed, or materials were furnished by such claimant, may sue on this bond for the use of such claimant, prosecute the suit to final judgment for such sum or sums as :nay be justly due claimant, and have execution thereon. The Owner shall not he liable for the payment of any costs or expenses of any such suit. 3. No suit or action shall be commenced hereunder by any claimant: a) Unless claimant, other than one having a direct contract caith the Principal, shall have niven written notice to any t~eo of the following: the Principal, the Otaner, or the Surety above named, within ninety (90) days after such claimant did or performed the last of the caork or labor, or furnished the last of the materials for which. said claim is made, stating with substantial accuracy the amount claimed and the name of the party to whom the materials were furnished, or for whom the work or labor was done or performed. Such notice shall be served by mailing the same by re,istered mail or certified mail, postage prepaid, in an envelope addressed to the Principal, Ot-rner or Surety, at any place where an office is regularly maintained for the transaction of business, or served in any manner in which le7al process may be served in the state in which the aforesaid project is located, save that such service need not be made by a public officer. b) After the expiration of one (1) year following the date on which Principal ceased Work on said Contract, it being understood, however, that if any limitation embodied in this bond is prohibited by any law controlling the construction hereof such limitation shall be deemed to be amended so as to be eau al to the minimum period of limitation permitted by such law. c) Other than in a state court of competent jurisdiction in and for the county or other political subdivision of the state in cahich the Project, or any part thereof, is situated, or in the United States District Court for the district in which the Project, or any part thereof, is situated, and not elsewhere. 4. The amount of this bond shall be reduced by and to the extent of any payment or payments made in good faith hereunder, inclusive of the payment by Surety of mechanics' liens which may be filed of record against said improvement, whether or not claim for the amount of such lien be presented under and against this bond. Signed and sealed this 8th day o£ A".arch 1976. CtiACO CONSTRUCTION, INC. (Principal) (Seal) /s/ Shirley Tennison gy /s/ Robert L, Hoover, Jr. (Witness) ROBERT L. HOOVER, JR. Erec V, P. (Title) SELECT INSURANCE' COMPANY (Surety) (Seal) /s/ G Easley (Witness) By /s/ C~7illard Crotty (Title) /t/ `.~illard Crotty, Attorney-in-Fact ELLIS GROTTY POWERS & CO. 1000 FIDELITY UNTON TOWER DALLAS, TEXAS 75201 Tel. (214) 744 4311 POCdER OF ATTORNEY Y:NOW ALL MEN BY THESE PRESENTS: That SELECT INSURANCE COMPANY, a corporation o£ the State of Texas, hereinafter called Company, does hereby appoint PORTER ELLIS, WILLARD GROTTY, JAMES N. POWERS, TOM P. ELLIS, III GLADYS EASLEY, PETER A. RUSH, WILLIAM G. RLINGMAN, CdILLIAM B. STEELF., JR., JOHN E. I2ATLIFF, WILLIAM D. BIRDSONG, DALLAS, TEXAS its true and lawful Attorney-in-fact to make, execute, seal and deliver on its behalf, as surety, any and all bonds and undertakings of Suretyshi». The execution of such bonds or undertakings in pursuance of these presents shall be as bind- ing upon the Company as if they had been executed and acknowledged by the regularly elected officers of the Company. This Power of attorney is issued pursuant to and by authority of the following resolution of the Board of Directors of the Company, adopted effective September 29, 1961, and now in full force and effect: °iZesolved that the President or any Vice lresident or any Secretary may appoint Attorneys- in-fact in any State, Territory or Federal District to represent this company and to act on its behalf within the scope of the authority granted to them in writing, which authority ^~ay include the potaer to make, execute, seal and deliver on behalf of this Company as surety , and as its act and deed any and all bonds and undertakings of suretyship and other documents that the ordinary course of surety business may require, including authority to appoint agents for the service of process in any jurisdiction, State or Federal and authority to attest to the signature of the President or any Vice President. or any Secretary and to verify any 4 affidavit or ether statement relating to the foregoing, and to certify to a copy of any of the by-laws of the Company and to any resolutions adopted by its Board of Directors; and any such Attorney-in-fact may be .removed and the authority granted him revoked by the President or any Vice President or any Secretary or ly the Board of Directors." This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following resolution voted by the Board of Directors of the Select Insurance Co. at a meeting duly called and held on the 24th of July, 1973. "Resolved that the signatures of Idarren J. Kwedar, President, or of Frederick Boger, Senior Vice President, or of Arthur C, wierden, Vice President, or of Jack W. Maynard, Vice President, or of lailliam E. ,Elston, Vice President, or of Douglas Simpson, Secretary, or of ~. C. Fetherston, Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing i'~ttorneys-in-fact for purposes only of executing and attesting bonds and undertakings and other writings obli;atory in the nature thereof, and any such power of attorney or certificate bearin, such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile sinnature and tacsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached." In witness whereof, the Company has caused this Power of Attorney to he signed and its cor- porate seal to be affixed by its authorized officer this 14th day of January 1976. By /s/ J 4l Maynard /t/ Jack W. Maynard Vice President {Seal) STATE OF TEXAS Y ss: COUNTY OF DALLAS I On this 14th day of January 1976, before me, a Notary Public of the State and County afore- said, residing therein, duly commissioned and sworn, personally came the above named officer of the Company, who being by me first duly sworn according to law, did depose and say that he is that officer of the Company described in and which executed the foregoing instrument; that he knocas the seal of the Company; that the seal affixed to such instrument is the corporate seal of the Company; and that the corporate seal and his signature as such officer were affixed and subscribed to the said instrument by the authority and direction of the Company. (Seal) /s/ Clifford R. Beard /s/ CLIFFORD R. BEAKD NOTARY PUBLIC My commission expires the 1st day of June 1977 CERTIFICATE I, the undersigned, do hereby certify that the original Power of Attorney of cahich the fore- going is a true and correct copy is in full force and effect, and the foregoing resolution is a true and correct transcript from the records of the Company, and that the above named officer was on the date of execution of the Foregoing Power of Attorney authorized to execute this Power of Attorney. In witness whereof, I have hereunto subscribed by name and affixed the corporate seal of the Company this 8th day of 4iarch 197G. /s/ Douglas Simpson /t/ Doucslas Simpson Secretary (Seal) AND 1aHEREAS, it is hereby Found and determined that the proposal submitted by Waco Construction, Incorporated, '~7aco, Texas, for the aforementioned contract was the lowest and best bid received for the contract proposed to be let by Kerr County, Texas, that said bid was submitted in accordance caith the plans and specifications for the work to be performed and in accordance with the terms and conditions set forth in the notice to bidders and this Commissioners' Court hereby formally accepts such bid; and WHEREAS, it is now prover for this ~,overning body to approve the execution of the contract with said bidder and the performance and payment bonds submitted by the aforesaid contractor; therefore, BE IT RESOLVED BY THE CO?~11~SISSIONERS' COURT Or THE KERR COUNTY, TEXAS: SECTION 1: That all of the findings or recitals contained in the preamble hereof are here- by adopted as a part of this resolution and as a part of the judgment of this Court and are now incorporated herein as though set forth at lenrtth as a part of this section. SECTION 2: That the contract set forth in the preamble hereof by and between F.err County, Texas, and Waco Construction, Incorporated, '.loco, Texas, in the amount of $856,900, is hereby in all things ratified, approved, confirmed and ado~~ted, and the County Judge and tkie County Clerk are hereby authorized and directed to execute the same for and on behalf of Kerr County, •rexas, and as the act and deed of said County and this Commissioners' Court. In addition, the -- payment and performance bonds submi±ted by loco Construction, Incorporated, 17aco, Texas, each in the Ball amount of the contract price, are hereby approved and ordered annexed or attached to the contract hereby authorized to he executed. SECTION 3: That the contractual obligation hereby incurred by Kerr County, Texas, shall be paid as follow=s: 1) $760,000 from bond funds available from the sale of Kerr County, Texas, General Obligation Bonds, Series 1976; any 2) $96,900 from funds realized from the sale of the "Kerr County, Texas, Certificates of Gbli?ation, Series 1976", all of such foregoin7 funds being hereby appropriated and set aside to pay the contractual obligation hereby incurred and shall be used for no other purpose. ~ + ~ * n ~ The above resolution 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- sioners' Court, and the motion carried by the folloFnnq vote: County Judge Neunhoffer and Commissioners Schcaethelm, Sallee, Bartel and Stone voted "AYE"; and none voted "NO". The Count~+ 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 8th day of March, 1976. /s/ Julius R. Neunhoffer County Judge, Kerr County, Texas ATTEST: /s/ Emmie M. Pluenker County Clerk, Kerr County, Texas (Seal) o-o-o-o-o-o-o-o-o-o