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COURT CONVENED IN SPECIAL SESSION AUGUST 2, 1976 at 9:30 o'clock A. Pf., 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. 12742 APPROVAL OF PLAT OF INDIAN CREEK ESTATES
On this the 2nd day of August 1976, upon motion made by Commissioner Schwethelm, second-
ed by Commissioner Stone, the Court unanimously approved the Plat of Indian Creek Estates.
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COURT ADJOURNED AUGUST 2, 1976 at 1.1:55 o'clock A. M.
o-o-o-o-o-o-o-o-o-o
COURT CONVENED IN SPECIAL SESSION AUGUST 4, 1976 at 10:00 o'clock A. M., with
the following officers present:
b Julius R. Neunhoffer County Judge
44. C. Schwethelm Commissioner Precinct No. 1
'-' Roger Stone Commissioner Precinct No. 4
and the Court having duly opened, the following proceedings were had:
N0. 12743 ORDER APPROVING MONTHLY ESTIMATE NO. 5 OF CONSTRUCTION CONTRACT TO i7ACO
CONSTRUCTION, INC.
On this the 4th day of August 1976, came on to be examined by the Court, the Contractor's
request for payment of Monthly Estimate No. 5 of the Construction Contract for the Annex to
the Kerr County, Texas, Courthouse and Jail Building. Said request for payment having been
examined by Lester B. Whitton, P. E. and A. S. Swank, F.A.I.A. and recommended to the Court
that payment be made to Waco Construction, Inc., in the amount of $50,882.40.
Therefore, on motion made by Commissioner Schwethelm, seconded by Commissioner Stone,
the Court unanimously approved the Monthly Estimate No. 5 of the Construction Contract and the
Clerk and Treasurer are hereby authorized to draw a voucher in the amount of $50,882.40,
payable to Waco Construction, Inc., out of the Courthouse and Jail Construction Fund No. 2.
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~` NO. 12744 APPROVAL OF PAYMENT TO LESTER B. YdHITTON, P. E. AND A. B. SWANK, F.A.I.A_ FOR
PROFESSIONAL SERVICES
On this the 4th day of August 1976, upon motion made by Commissioner Schwethelm, second-
ed by Commissioner Stone, the Court unanimously approved the payment to Lester B. Whitton, P.
E. and A. B. Swank, F.A.I.A. for professional services in the amount of $11,137.89 out of
the Courthouse and Jail Construction Fund No. 2, in regard to the Annex to the Kerr County
Courthouse, and that the Clerk and Treasurer be authorized to draw a voucher in the above
amount, payable to Lester B. Whitton, P. E. and A. B. Sorank, F.A.I.A. for professional
services, as per contract. o-o-o-o-o-o-o-o-o-o
NO. 12745 ORDER AUTHOR ILING INVESTMENT OF SURPLUS FUNDS OUT OF COURTHOUSE AND JAIL
CONSTRUCTION FUND NO. 1 AND COURTHOUSE AND JAIL CONSTRUCTION FUND NO. 2
On this the 4th day of August 1976, came on to be heard and considered by the Court the
matter of investing certain funds currently on deposit as listed below:
FUND
,~, Courthouse & Jail
Construction Fund .F1
PERIOD OF TIA1E
90 days from 8/4/76
AMOUNT
$125,000.00
Courthouse & Jail
Construction Fund #2
90 days from 8/4/76
$ 6,000.00
Courthouse & Jail
Construction Fund ~+2 To mature April 1, 1977 $ 6,000.00