COURT CONVENED IN SPECIAL SESSION SEPTEPiBER 24, 1976 at 9:00 o'clock A. 1`1., with the following officers present: Julius R. Neunhoffer County Judge 1J, C. Schwethelm Commissioner Precinct No. 1 Rover Stone Commissioner Precinct No, 4 and the Court having duly opened, the following proceedings were had: NO. 12784 APFOINThiENT OF GUY E. COULTHIiP.D AS PRESIDING ELECTION JUDGE OF ELECTION PRECINCT NO. 1 On this the 24th day of September 1976, upon motion made by Commissioner Stone, seconded by Commissioner Schwethelm, the Court unanimously approved that Guy E. Coulthard be appointed Presiding Election Judge of Election Precinct No. 1, to replace Nirs. Cora Belle Nunn, who is unable to serve. o-o-o-o-o-o-o-o-o-o N0. 12785 APF'OINThIENT OF G'r7ENITA A. BRANTLEY AS ALTERNATE PRESIDING JUDGE OF ELECTION PRECINCT NO. 10 On this the 24th day of September 1975, upon motion made by Commissioner Stone, seconded by Commissioner Schwethelm, the Court unanimously approved that Gwenita A. Brantley be appoint- ed Alternate Presiding Judge of Election Precinct No. 10, to replace Alfred Spaeth, who is unable to serve. o-o-o-o-o-o-o-o-o-o COURT i:DJOURNED SEPTEPiBER 24th, 1975 at 9:15 o'clock A, 1.1. o-o-o-o-o-o-o-o-o-o COURT CONV']i7ED IN SPECIAL SESSION OCTOBER 1, 1976 at 9:30 o'clock A. Ni., with the folio+.aing 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. 12786 APPOINTMENT OF h1~.RY E. GOURLEY AS ALTERNATE PRESIDING JUDGE OF ELECTION PRECINCT NC. 1 On this the 1st day of October 1976, upon motion made by Commissioner Schwethelm, seconded b^ Commissioner Stone, the Court unanimously approved that idary E. Gourley be enpointed as Alternate Presiding Judge of Election Precinct No. 1, to fill the vacancy created by the resignation of birs, Homer Prine, who is unable to serve. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED October 1, 1976 at ?-1:30 o'clock A. hl. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION OCTOBER 4th, 1976 at 9:30 o'clock A. 2•.,, with the following officers present: Julius R. Neunhoffer County ~?udce W. C. Schwethelm Commissioner Precinct No. 1 Adolph Bartel Commissioner Precinct No. 3 Roger Stone Commissioner PrPCinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 12787 ORDER APPROVING MONTHLY ESTIb1A7.`E NO. 7 OF CONSTRUCTION CONTRACT TO 'r+AC0 CONSTRUC7.`ION, INC. On this the 4th day of October 1976, came on to be examined by the Court, the Contractor's request for payment of Pionthly Estimate No. 7 of the Construction Contract for the Annex to the Ferr County, Texas, Crnirt:house and Jail Buildiny. Said request for payment having been examined by Lester I1, Whitton, F. E, and F.. B. Swan Y., F,A.I.:,. and recommended ~~ to the Court that payment be made to ~~aco Construction, Inc., in the amount of $52.,524.00. Therefore, on motion made by Commissioner Schwethelm, seconded by Commissioner Stone, the Court unanimously anpro~.~^r' the bionthl.y Estimate No. 7 of the Construction Contract and the Clerk and Treasurer are hereby authorized to draw a ~~oucher in the amount of $52,524.00, payable to t+aco Construction, Inc., out of the Courthouse and Jail Construction Fund X70. 1. o-o-o-o-o-o-o-o-o-o NO. 12788 ORDER AUTHORIZING INVESTIdENT OF SURFLUR FUNDS OUT OF COTiRTHOUSE AND JA TL CONSTRUCTZUN FUND NO. 1 ANU SPECIAL RESERVE FUND On this the 4th day of Octcler 1976, came on to be heard and considered by the Court the matter of investin7 certain funds currently on deposit as listed below: FUND PERIOD OF TIA?E Ah10UNT Courthouse and Jail Construction Fund No. 1 90 days 5170,000.00 Special Reserve Fund To mature Jan. 10, 1977 $ 10,71.8.37 and that these funds should be invested as soon as current Certificates of Deposits mature and the ^roceeds thereof are deposited to the credit of 1Cerr County, pendinc possible need of these funds for expenditure, it is orderer? on motion by Commissioner Sch~•:ethelm, seconded by Commissioner Stone and unanimously a7nrover3 by the Court that the sum. of $170,000.00 rn•t of the Courthouse F< Ja.il Construction Fund No. 1 and $10,71.37 out of Special Reserve Fund, be invested in Interest Bearing Certificates of Deposits, o:ith the Chas. Schreiner Bank, which investments shall. be made as soon as practicable and that such Certificates of Deposits shall be for the length of time as shoran above. And it is further ordered that the Clerk and the Treasurer be authorized to draw pro;~er A L vouchers on the funds aforementioned and in the amount above set forth to effect the afore- said investments with the Chas. Schreiner Bank. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED OCTOIiEk 4th, 1976 at 11:35 o'clock F>, bi. o-o-o-o-o-o-o-o-o-o-o-o The foregoing minutes from page 148 thru 153 were read in oven C~nrt and found correct and are hereby approved this 11th day of Oct^hPr ia~~- ounty Clerk, Kerr County, Texas o-o-o-o-o-o-o-o-o--o