COURT convened in regular session at 1:30 o'clock P. M., Central Standard Time, March 14trh, 1977, with all members present, and the taking and receiving of bids for office furniture for the County Clerk's Office and the Tax Assessor-Collector's Office was declared closed at this time. Five sealed bids were opened and read aloud by County Judge, Julius R. Neunhoffer, and the following bid was accepted: NO. 12948 ACCEPTANCE OF BID OF PAUL ANDERSON COMPANY FOR OFFICE FURNITURE FOR COUNTY CLERK'S OFFICE AND TAX ASSESSOR-COLLECTOR'S OFFICE On this the 14th day of March 197?, ugon motion made by Commissioner Lich, seconded by Commissioner Sallee, with Commissioners Garrett, Sallee and Lich and County Judge Neunhoffer voting "AYE" and Commissioner Stone voting "NO", said motion carrying by a majority vote, that the Bid of Paul Anderson Company of 3485 Fredericksburg Road, San Antonio, Texas, be accepted as the lowest Bid, including Alternate Bid No. 1 and Addendum No. 1, as per specificağ tions on file In the office of the County Clerk, subject to approval by Engineer Consultant, Lester B. Whitton, as follows: Base Bid #1 - 53335.05, Plus Additional for Addendum #1 - $337.67, Total amount -- $3672.72 Base Bid #2 - 56635.15, Plus Additional £or Addendum #1 - $110.00, Total amount -- 56745.15 Add Alternate Bid No. 1 - 5387.90, Plus Additional for Addendum #1 - $128.00, Total amount 515.90 o-o-o-o-o-o-o-o-o-o COURT ADJOURNED MARCH 14th, 1977 at 2:00 o'clock P. M. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION MARCH 21st,1977 at 10:30 o'clock A. M., with the following officers present: Julius R. Neunhoffer County Judge Earl Garrett Commissioner Precinct No. 1 Clinton M. Sallee Commissioner Precinct No. 2 and the Court having duly opened, the following proceedings were had: NO. 12949 OFFER TO ERNST FDARTHEIEXTEPSI~N-~F ~HE~MAR8~~V134QOLFLEY LICH, FOR RIGHT OF WAY On this the 21st day of March, 1977, came on to be heardlland 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.2 together with a channel easement designated as Parcel 2lE) from Ernst Perry Lich and wife, Thelma olive Woolfley Lich, 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. 2 and 2(E) has been arrived at, it is ordered on motion by Commissioner Sallee, seconded by Commissioner Garrett, and unanimously approved by the Court that Kerr County offer to pay Ernst Perry Lich and wife, Thelma Olive Woolfley Lich, the sum of 515,523.00 as compensation for land and damages, including fencing costs, for their conveyance to the State of Texas of a parcel of land comprising 7.354 acres of land out of Surveys 379, T, J. Golightly, 689 P. Nuernberger and 377 W. T, Austin, together with a channel easement comprising 0.057 acres out of Survey 379, which parcels consist of 5.086 acres of new right of way and 2.268 acres situated within the existing County roadway, with payment _ being made upon their delivery to Kerr County of their properly executed right of way deed; 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 515,523.00 payable to Ernst Perry Lich and wife, Thelma Olive Woolfley Lich, which voucher shall be delivered upon the delivery of ~;~ their executed right of way deed and channel easement as aforesaid. o-o-o-o-o-o-o-o-o-o NO. 12950 ORDER AUTHORIZING INVESTMENT OF COUNTY PERMANENT SCHOOL FUNDS On this the 21st day of March, 1977, came on to be heard and considered by the Court the matter of investing certain funds now on deposit in the account of the Kerr County Permanent School Fund; And it appearing to the Court the sum of $5,000.00 out of the principal account should be invested as required by law and that such amount which is presently available could be invested advantageously in U. S. Treasury Notes due March 31, 1979 with an anticipated yield of approximately 6 per cent for the purchase price of $5,000.00; It is ordered on motion by Commissioner Sallee, seconded by Commissioner Garrett, and unanimously approved by the Court that the Chas. Schreiner Hank be authorized to invest ` $5,000.00 of presently uninvested funds on deposit in the account of the Kerr County Permanent School Funds in U. S. Treasury Notes due March 31, 1979 for the purchase price of $5,000.00. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED March 21, 1977 at 10:45 o'clock A. M. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION, March 25th, 1977 at 9:40 o'clock A. M., with the following officers present: Julius R. Neunhoffer County Judge Earl Garrett Commissioner Precinct No. 1 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 12951 REPEAT OF TRACTS 10 and 11, BOX S ACRES APPROVED On this the 25th day of March 1977, upon motion made by Commissioner Garrett, seconded by Commissioner Stone, the Court unanimously approved the Replat of Tracts 10 and 11, Box S Acres. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED March 25, 1977 at 10:00 o'clock A. M. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION April 4th, 1977 at 11:00 o'clock A.M., with the following officers present: Julius R. Neunhoffer County Sudge Earl Garrett Commissioner Precinct No. 1 Clinton M. Sallee Commissioner Precinct No. 2 Earl Garrett Commissioner Precinct No. 3 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 12952 ACCEPTANCE OF DELIVERY OF ONE 1977 FORD STYLESIDE PICKUP FOR USE BY THE KERR COUNTY SHERIFF'S DEPARTMENT AND AUTHORIZING PAYMENT TO KEN STOEPEL FORD, INC. On this the 4th day of April, 1977, upon motion made by Commissioner Sallee, seconded by Commissioner Lich, - - - - - - - - - - - - - - - - the Court unanimously approved the acceptance of the delivery of one 1977 Ford StylesidE Pickup for use by the Kerr County Sheriff's Department and authorized payment to Ken Stoepel Ford, Inc., in the amount of $4,295.00, as per bid on file in the County Clerk's Office, with trade-in of one 1975 Ford Custom 500 SU53C138697, and the Clerk and Treasurer are hereby authorized to draw a voucher on the General Fund in the amount of $4,295.00, payable to Ken Stoepel Ford, Inc. o-o-o-o-o-o-o-o-o-o