approval of Statewide Hunting, Fishing and Trapping Proclamation No. A-5 1977-78; And after due consideration by the Court, it is ordered on motion by Commissioner Lich, seconded by Commissioner Garrett and unanimously approved by the Court that the said Proclamation ~kA-5 be in all things approved by the Commissioners' Court of Kerr County. o-o-o-o-o-o-o-o-o-o N0. 12989 APPROVAL OF PAYMENT TO LESTER B. WHITTON FOR PROFESSIONAL SERVICES FOR RESTORATION AND REMODELING OF EXISTING COURTHOUSE On this the 9th day of May 1977, upon motion made by Commissioner Stone, seconded by Commissioner Sallee, the Court unanimously approved payment to Lester B. Whitton for pro- fessional services in the amount of $2,775.00 for restoration and remodeling of Existing Courthouse and that the Clerk and Treasurer be authorized to draw a voucher in the above amount, payable to Lester B. Whitton, out of the Courthouse Renovation Fund. o-o-o-o-o-o-o-o-o-o N0. 12990 ORDER AUTHORIZING INVESTMENT OF SURPLUS FUNDS IN CERTIFICATES OF DEPOSITS WITH CHAS. SCHREINER BANK On this the 9th day of May 1977, came on to be heard and considered by the Court the matter of investing certain funds currently on deposit and for the amounts and period of time as listed below: FUND AMOUNT PERIOD OF TIME Courthouse Renovation Fund $90,000.00 To mature in 90 days Special Reserve Fund 18,000.00 To mature in 90 days and that these funds should be invested as soon as possible, in Interest Bearing Certificates of Deposits, pending possible need of these funds for expenditure, it is ordered on motion made by Commissioner Sallee, seconded by Commissioner Lich, the Court unanimously approved the above mentioned investments in Interest Bearing Certificates of Deposits, with the Chas. Schreiner Bank, which investments shall be for the amounts and period of time as shown above. And it is further ordered that the Clerk and Treasurer be authorized to draw proper vouchers on the funds aforementioned and in the amounts above set forth to effect the afore- said investments with the Chas. Schreiner Bank. o-o-o-o-o-o-o-o-o-o N0. 12991 APPROVAL OF AMENDED REPEAT OF TRACTS 10 and 11 OF BOX S ACRES On this the 9th day of May 1977, upon motion made by Commissioner Garrett, seconded by Commissioner Stone, the Court unanimously approved the Amended Replat of Tracts 10 and 11 of Box S Acres. o-o-o-o-o-o-o-o-o-o N0. 12992 APPROVAL OF PLAT OF HILL RIVER COUNTRY ESTATES SECTION TWO On this the 9th day of May 1977, upon motion made by Commissioner Sallee, seconded by Commissioner Lich, the Court unanimously approved the Plat of Hill River Country Estates Section Two, provided in so doing, Kerr County does not accept as County Roadways the road easements dedicated for public use and further, that Kerr County does not assume responsibility for repair, maintenance, construction or reconstruction of roadways so dedicated. o-o-o-o-o-o-o-o-o-o N0. 12993 ORDER APPROVING REQUEST OF CONTRACTOR, C. A. LOGEMAN, INC., FOR PAYMENT N0. 1 FOR CONSTRUCTION OF KERB COUNTY CORRECTION/DETENTION FACILITY On this the 9th day of May 1977, came on to be examined by the Court, the Contractor's equest for Payment No. 1 of the Construction Contract for the Kerr County Correction/Detention Facility. Said request 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 C. A. Logeman, Inc., in the amount of $24,761.07. Therefore, on motion made by Commissioner Sallee, seconded by Commissioner Lich, the Court unanimously approved the Contractor's Request for Payment No. 1 of the Construction Contract and the Clerk and Treasurer are hereby authorized to draw a voucher in the amount of $24,761.07, payable to C. A. Logeman, Inc., out of the Kerr County Jail Construction Fund. o-o-o-o-o-o-o-o-o-o N0. 12994 ORDER SETTING COMPENSATION FOR COUNTY AUDITOR, DON WILLIAMSON On this the 9th day of May, 1977, upon motion made by Commissioner Stone, seconded by Commissioner Garrett, the Court unanimously approved that the compensation for the County Auditor, Don Williamson, be set at $10,920.00 per annum, effective the date of his qualifica- tion, the same being May 3, 1977, payable out of the General Fund, o-o-o-o-o-o-o-o-o-o N0. 12995 ORDER AUTHORIZING TEMPORARY TRANSFER FROM GENERAL FUND TO THE KERR COUNTY JUVENILE PROBATION FUND On this the 9th day of May 1977, upon motion made by Commissioner Stone, seconded by Commissioner Sallee, the Court unanimously approved that the Clerk and Treasurer be authorized to transfer the sum of $1200.00 temporarily from the General Fund to the Kerr County Probation Fund, providing that funding has not been received by May 26, 1977. o-o-o-o-o-o-o-o-o-o NO. 12996 APPORTIONMENT OF 30,000.00 FROM GENERAL ROAD AND BRIDGE FUND On this the 9th day of May 1977, upon motion made by Commissioner Sallee, seconded by Commissioner Lich, the Court unanimously approved that the Clerk and Treasurer be and are hereby authorized to apportion the sum of $30,000.00 from the General Road and Bridge Fund to the four Road and Bridge Precincts, as follows: Road and Bridge Precinct No. 1 ----- --- $9,000.00 Road and Bridge Precinct No. 2 ---- ---- $6,000.00 Road and Bridge Precinct No. 3 ---- ---- $b,000.00 Road and Bridge Precinct No. 4 ---- ---- $9,000.00 o-o-o-o-o-o-o-o-o-o N0. 12997 MINUTES READ AND APPROVED On this the 9th day of May 1977, upon motian made by Commissioner Stone, seconded by Commissioner Lich, the Court unanimously approved the Minutes of Commissioners' Court of Kerr County, Texas, from pages 215 thru 221, Volume 0. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED MAY 9, 1977 at 12:10 o'clock P. M. o-o-o-o-o-o-o-o-o-o COURT RE-CONVENED MAY 10, 1977 at 10:00 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 Roger Stone Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: N0. 12998 APPROVAL OF QUARTERLY REPORT OF COUNTY TREASURER On this the 10th day of May 1977, in Regular Session 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 February 1977 and ending on the 30th day of April 1977, and the same having been examined and compared by the Court and found correct.