by and through the State Department of Highways and Public Transportation and Kerr County, acting by and through its authorized officials, by executing four copies of Form D-15-38 for the procurement of right of way on a 90-10 right of way project on Kerrville Loop from -... F. M. 689 Southeast of Kerrville to Leslie Drive Intersection at I. H. 10 (Excluding that portion within the City of Kerrville) in Kerr County, Texas and that the County Judge be authorized to sign any other papers that may be needed during the work on this project. THEREFORE, IT IS ORDERED BY the Commissioners' Court of Kerr County that Kerr County enter into Contractual Agreement for Right of Way Procurement by executing four copies of Form D-15-38 for procurement of right of way on a 90-10 right of way project on Kerrville Loop from F. M. 689 Southeast of Kerrville to Leslie Drive Intersection at I. H. 10 (Excluding that portion within the City of Kerrville) in Kerr County, Texas; and IT IS FURTHER ordered that the County Judge be authorized and he is hereby authorized to sign any other papers that may be needed during the work on this project. Kerr County accepts the offer made by the State to waive the requirements that the County submit property valuations to the State and the State make the determination of values at State expense, as provided for in Paragraph 2. under "Determination of Right of Way Values" ... in said Contractual Agreement. Under motion of Commissioner Sallee and seconded by Commissioner Lich, the motion was passed unanimously and it was so ordered passed. o-o-o-o-o-o-o-o-o-o NO. 13108 APPORTIONDIENT OF $15,000.00 FROM F. M. & LATERAL ROAD FUND On this the 12th day of September 1977, upon motion made by Commissioner Stone, seconded by Commissioner Lich, the Court unanimously approved that the Clerk and Treasurer be and are hereby authorized to apportion the sum of $15,000.00 from the F. M. & Lateral Road Fund to the four Road and Bridge Precincts, as follows: Road and Bridge #1 - $4,500.00 Road and Bridge #2 - $3,000.00 Road and Bridge #3 - $3,000.00 Road and Bridge #4 - $4,500.00 o-o-o-o-o-o-o-o-o-o NO. 13109 TRANSFER OF $10,000.00 FROM GENERAL FUND TO OFFICERS SALARY FUND On this the 12th day of September 1977, upon motion made by Commissioner Stone, seconded by Commissioner Lich, the Court unanimously approved that the Clerk and Treasurer be and are hereby authorized to transfer the sum of $10,000.00 from the General Fund to the Officers Salary Fund. o-o-o-o-o-o-o-o-o-o NO. 13110 MIN~JTES READ AND APPROVED On this the 12th day of September 1977, upon motion made by Commissioner Sallee, seconded by Commissioner Lich, the Court unanimously approved the Minutes of Commissioners' Court of Kerr County, Texas, from pages 257 thru 264, Volume O. o-o-o-o-o-o-o-o-o-o NO. 13111 CHANGE ORDER NO. 1 OF COURTHOUSE RENOVATION CONTRACT BETWEEN KERB COUNTY AND ROY McGINNIS & COMPANY, INC. APPROVED On this the 12th day of September 1977, upon motion made by Commissioner Stone, seconded by Commissioner Lich, the Court unanimously approved Change Order No. 1 of the Courthouse Renovation Contract between Kerr County and Roy McGinnis & Co., Inc. RESTORATION AND REMODELING OF KERR COUNTY COURTHOUSE ~ ..,: n`` Y 3 CHANGE ORDER NO. 1 Item 1: Construct public service counter in District Clerks Office as shown on Revised Sheet 2. Item 2: (a) Relocate existing 25,000 btu/hr window air conditioning unit in County Courtroom (112) as shown on Revised Sheet ME-1. (b) Relocate existing 25,000 btu/hr window air conditioning unit in County Auditor (113) to County Courtroom (112) as shown on Revised Sheet ME-1. (c) Relocate existing 13,000 btu/hr window air conditioning unit in Commissioners Courtroom (116) to County Treasurer (115) as shown on Revised Sheet ME-1. (d) Furnish and install one new Frederick 19,000 btu/hr window air conditioning unit Model Number SL19D30 in County Auditor (113) as shown on Revised Sheet ME-1. (e) Furnish and install one new Frederick 19,000 btu/hr window air conditioning unit Model Number SL19D30 in Commissioners Courtroom (116) as shown on Revised Sheet ME-1. (f) Furnish and install all necessary conduit and wire from new or relocated window air conditioning units to electrical panel. All wire and conduit sizes and installation to conform with the latest edition of the National Electrical Code and the City of Kerrville Electrical Code. (g) Furnish and install any necessary closures, bracing, etc., as may be required Y ^.% for a completed installation. Item 3: New window units to be painted as specified for existing units. Item 4: It is understood and agreed that this change order will increase the contract amount by the sum of three thousand six hundred eighty-two dollars ($3,682.00). Rov McGinnis & Company, Inc. Contractor By /s/ Roy E. McGinnis Sept 6, 1977 Dated Kerr County Owner By /s/ Julius R. Neunhoffer Sept. 12, 1977 County Judge Dated August 2, 1977 LESTER B. WHITTON ASSOCIATES KERRVILLE, TEXAS Filed 13th day of Sept. A.D. 1977 at 11:30 A. M. EMMIE M. MUENKER Clerk County Court, Kerr County, Texas By /s/ Dorothy L. Pfeiffer, Deputy o-o-o-o-o-o-o-o-o-o COURT ADJOURNED SEPTEMBER 12, 1977 at 12:15 o'clock P. M. o-o-o-o-o-o-o-o-o-o