r~ COURT CONVENED IN SPECIAL SESSION AUGUST 2, 1976 at 9:30 o'clock A. Pi,, with the following officers present: Julius R. Neunhoffer County Judge 4J. 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. o-o-o-o-o-o-o-o-o-o 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 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. 12743 ORDER APPROVING MONTHLY ESTIMATE NO. 5 OF CONSTRUCTION CONTRACT TO WACO 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 recniest for payment having been examined by Lester B. Whitton, P. E, and A. B. Swank, F.A.I.A. and recommended to the Court that payment be made to Waco Construction, Inc., in the amount of 550,882.40. Therefore, on motion made by Commissioner Schwethelm, seconded by Commissioner Stone, the Court unanimously approved the Dlonthly 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. o-o-o-o-o-o-o-o-o-o NO. 12744 APPROVAL OF PAYMENT TO LESTER B. WHITTON, P. E. AND A. B. S61ANK, 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. S4hitton, P. F,. 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. S. Swank, F.A.I.A. for professional services, as per contract. o-o-o-o-o-o-o-o-o-o NO, 12745 ORDER AUTHORIZING INVESTMENT OF SURPLUS FUNDS OUT OF COURTHOUSE AND JAIL CONSTRUCTION FUND NO. 1 AND COURTHOUSE AND JAIL CONSTRUCTION FUND NU, 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 PERIOD OF TII~1E AMOUNT Courthouse & Jail Construction Fund :~1 Courthouse & Jail Construction Fund ~r2 90 days from 8/4/76 90 days from 8/4/76 $125,000.00 $ 6,000,00 Courthouse & Jail Construction Fund N2 To mature April 1, 1977 $ 6,000.00