Upon motion made by Commissioner Stone, seconded by Commissioner Garrett, the Court un-
animously approved said report and ordered said report to be filed for future reference and
subject to audit. _
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NO. 12930 APPROVAL OF QUARTERLY REPORT OF COUNTY TREASURER
On this the 15th day of February 1977, in Regular Seaaion of Commissioners' Court,
came on for examination the Quarterly Report of Mrs. E. M. McDonald, County Treasurer of
said County, for the period beginning on the 1st day of November 1976 and ending on the 31st
day of January 1977, and the same having been examined and caopared by the Court and found
correct.
And it appearing to the Court that during the said time the Treasurer has received for
account and credit and paid out of each of said funds as reflected in the report and become
a part thereof; and that said accounts received and paid out of the respective funds, since
the filing of the preceding report and during the period above stated, are found correct as
therein shown.
It is therefore ordered by the Court that said detailed report be, and the same is here- _
by approved; the Clerk of this Court is hereby ordered to file same in the record accounts
of said Treasurer in accordance with this order.
Mltion made by Commissioner Stone, seconded by Commissioner Garrett and unanimously
approved by the Court.
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COURT ADJOURNED FEBRUARY 15, 1977 at 10:15 o'clock A. M.
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COURT CONVENED IN SPECIAL SESSION FEBRUARY 18th, 1977 at 9:30 o'clock A. M.,
with the following officers present:
Julius R. Neunhoffer County Judge
victor Lich Commissioner Precinct No. 3
Roger stone Commissioner Precinct No. 4
and the Court having duly opened, the following proceedings were had:
NO, 12931 OFFER TO MARGARET N. RUSCH AND HUSBAND, LEROY RUSCH, FOR RIGHT OF WAY FOR THE
EXTENSION OF F. M. ROAD 1341
On this the 18th day of February, 1977 came on to be heard and considered by the Court
the matter of acquiring a parcel of land designated by the State Department of Highways and
Public Transportation as Parcel No. 3, together with a channel easement designated as Parcel
------------------------------;(E), fromMargaretN. Rusch
and husband, LeRoy RusCh, for the extension of F. M. Road 1341 from its present eastern
terminus to the Cypress Creek Road exit of Interstate Highway 10; and it appearing to the
Court that, as a result of prior negotiations an agreed consideration for the conveyance of
the said Parcels Nos. 3 and 3(EI has been arrived at, it is ordered on motion by Commissioner
Lich, seconded by Commissioner Stone, and unanimously approved by the Court that Xerr County
offer to pay Margaret N. Rusch and husband, LeRoy Ruach, the sum of $9,215.00 as compensation
for land and damages, including fencing coats, for their conveyance to the State of Texas
of a parcel of land comprising 5.690 acres of land out of T. J. Golightly Survey No. 379, P.
Nuernburger Survey No. 689 and T. T. Austin Survey No. 377, together with a channel easement
comprising 0.057 acres out of Survey 379, which 5.690 parcel consists of 4.135 acres of new
right of way and 1.555 acres situated within the existing County roadway, with payment being
made upon their delivery to Xerr County of their properly executed right of way deed and
, ,, ~~
'.
channel easement; and it is further ordered that the Clerk and the Treasurer be authorized
to draw a voucher on the F. M. 1341 right of way fund in the amount of S9,215.00 payable to
Margaret N. Rusch and husband, LeRoy Rusch, which voucher shall be delivered upon the
delivery of their executed right of way deed and channel easement.
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COURT ADJOURNED FEBRUARY 18, 1977 at 9:45 o'clock A. M.
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COURT CONVENED IN SPECIAL SESSION MARCH 3, 1977 at 3:45 o'clock P. M., with the
following officers present:
Julius R. Neunhoffer County Judge
Clinton M. Sallee Commissioner Precinct No. 2
Victor Lich Com~issioner Precinct No. 3
and the Court having duly opened, the following proceedings were had:
NO. 12932 ORDER APPROVING MONTHLY ESTIMATE NO. 12 OF CONSTRUCTION CONTRACT TO WACO
CONSTRUCTION, INC.
On this the 3rd day of March 1977, came on to be examined by the Court, the Contrac-
tor's request for payment of Monthly Estimate No. 12 of the Construction Contract for the A
Annex to the Kerz County, Texas, Courthouse and Jail Building. Said request for payment
having been examined by Lester 8. Whittoa, 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 S55,286.10,
Therefore, on motion made by Commissioner Sallee, seconded by Commissioner Lich, the
Court unanimously approved the Monthly Estimate No. 12 of the Construction Contract and the
Clerk and Treasurer are hereby authorized to draw a voucher in the amount of $55,286.10,
payable to Waco Construction, Inc., out of the Courthouse and Jail Construction Fund No. 1.
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COURT ADJOURNED MARCH 3, 1977 at 3:55 o'clock P, M,
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