by Commissioner Lich, the Court unanimously approved the Contractor's Request for Payment No. 2 of the Construction Contract and the Clerk and Treasurer are hereby authorized to draw a voucher in the amount of $32,383.46, 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. 13018 MINUTES READ AND APPROVED On this the 13th day of June 1977, upon motion made by Commissioner Lich, seconded by Commissioner Garrett, the Court unanimously approved the Minutes of Commissioners' Court of Kerr County, Texas, from pages 222 thru 234, Volume 0. o-o-o-o-o-o-o-o-o-o N0. 13019 RESIGNATION OF TOMMIE JEAN COWDEN, DEPUTY COUNTY CLERK On this the 13th day of June 1977, upon motion made by Commissioner Stone, seconded by Commissioner Lich, the Court unanimously approved that the resignation of Tommie Jean Cowden, Deputy County Clerk, be ratified and confirmed, with deep regret, effective June 14, 1977. o-o-o-o-o-o-o-o-o-o N0. 13020 RESIGNATION OF ANN WALLACE, DEPUTY COUNTY CLERK On this the 13th day of June 1977, upon motion made by Commissioner Stone, seconded by Commissioner Lich, the Court unanimously approved that the resignation of Ann Wallace, Deputy County Clerk, be ratified and confirmed, with regret, effective June 14, 1977. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED JUNE 13, 1977 at 12:10 o'clock P. M. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION JUNE 23, 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 Victor Lich Commissioner Precinct No. 3 Roger Stone Commrissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: N0. 13021 APPROVAL OF PLAT OF GALLERIA ESTATES On this the 23rd day of June 1977, upon motion made by Commissioner Lich, seconded by Commissioner Sallee, the Court unanimously approved the Plat of Galleria Estates (out of Svy. 116, B. F. Cage, Abstract No. 106, in the City of Kerrville, Texas). o-o-o-o-o-o-o-o-o-o N0. 13022 APPROVAL OF PLAT OF RIVERHILL LAS CASITAS On this the 23rd day of June 1977,. upon motion made by Commissioner Garrett, seconded by Commissioner Lich, the Court unanimously approved the Plat of Riverhill Las Casitas, 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. 13023 ORDER APPROVING PROPOSED PROCEDURE TO HAVE DESIGN PLANS FOR AIRPORT IMPROVEMENTS PREPARED BY BOVAY ENGINEERS On this the 23rd day of June, 1977, came on to be heard and considered by the Court the matter of approving a proposed procedure to have design plans for the implementation of the f~. L`! II airport master plan drawn by Bovay Engineers; and it appearing to the Court that the advance preparation of such plans would serve to materially support the pending application for funding the actual construction of the airport improvements concerned, it is ordered on motion by Commissioner Sallee, seconded by Commissioner Garrett, and approved by majority vote, with Commissioners Sallee and Garrett and Judge Neunhoffer voting "aye" and Commissioners Lich and Stone voting "no", that Kerr County hereby agrees to participate jointly and equally with the City of Kerrville, subject to final concurrence herein by the City Council of the City of Kerrville, in the estimated cost of $65,000.00 for the preparation of the design plans concerned. o-o-o-o-o-o-o-o-o-o N0. 13024 AGREEMENT BETWEEN FEDERAL AVIATION ADMINISTRATION AND THE CITY OF KERRVILLE, TEXAS AND THE COUNTY OF KERR FOR NON-FEDERAL 'H' FACILITY AT LOUIS SCHREINER AIRPORT, KERRVILLE, TEXAS On this the 23rd day of June 1977, upon motion made by Commissioner Stone, seconded by Commissioner Lich, the Court unanimously approved that the County Judge of Kerr County, Texas, be authorized to execute said Agreement between Federal Aviation Administration and the City of Kerrville, Texas and the County of Kerr for Non-Federal 'H' Facility at Louis Schreiner Airport, Kerrville, Texas, on behalf of Kerr County, Texas. o-o-o-o-o-o-o-o-o-o N0. 13025 RESOLUTION AND ORDER APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE ADVERTISEMENT FOR BIDS FOR THE CONTRACT PROPOSED TO BE LET FOR THE RESTORA- TION AND REMODELING OF THE KERR COUNTY COURTHOUSE THE STATE OF TEXAS ~ COUNTY OF KERR X ON THIS, the 23rd day of June, 1977, the Commissioners' Court of Kerr County, Texas, convened in special session at the regular meeting place of said Court in the Courthouse at Kerrville, Texas, the meeting being open to the public and notice of such meeting having been given in advance as prescribed by Article 6252-17, Section 3A, V.A.T.C.S., with the following members of the Court being present and in attandance, to wit: JULIUS R. NEUNHOFFER COUNTY JUDGE EARL GARRETT COMMISSIONER, Precinct No. 1 CLINTON M. SALLEE COMMISSIONER, Precinct No. 2 VICTOR LICH COMMISSIONER, Precinct No. 3 ROGER STONE COMMISSIONER, Precinct No. 4 and with the following absent: NONE, constituting a quorum; and among other proceedings had were the following: The Presiding Officer submitted to the Court the following resolution and order: WHEREAS, the final plans and specifications for the Restoration and Remodeling of the Kerr County Courthouse have been submitted to this Commissioners' Court by Lester B. Whitton Associates for approval; and WHEREAS, it is now proper for this Court to approve said plans and specifications and authorize Lester B. Whitton Associates to proceed with the advertisement for bids for the construction contract proposed to let; Therefor, BE IT RESOLVED AND ORDERED BY THE COMMISSIONERS' COURT OF KERR COUNTY, TEXAS: SECTI0IV 1: That the plans and specifications prepared by Lester B. Whitton Associates, Planning Consultants, for the Restoration and Remodeling of the Kerr County Courthouse are hereby approved and copies of said plans and specifications are hereby directed to be filed with the County Clerk of Kerr County, Texas, for public examination and inspection without charge.