1 ~~I ~ yy1 _Y~ NO. 13133 ORDER AUTFIORIZILIG ISIVE5TPIESIT OF SURPLUS FUNDS IN CERTIFICATES OP' DEPOSITS 47ITH ... CHAS. SCHREINER BANK On this the 10th day of October 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 Jury Fund $ 8,000.00 To mature Feb. 13, 1978 General Fund $300,000.00 To mature Feb. 13, 1978 F. M. & Lateral Road Fund $120,000.00 To mature Feb. 13, 1978 Flood Control Maintenance Fund $ 42,000.00 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 Stone, seconded by Commissioner Garrett, the Court unanimously approved the above mentioned investments in Interest Searing Certificates of Deposits, with the Chas. (k' 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 NO. 13134 EMPLOYMENT OF ANN WALLACE A5 SECRETARY TO COUIQTY AGENTS OF KERR COUNTY, TEXAS On this the 10th day of October 1977, upon motion made by Commissioner Sallee, seconded by Commissioner Lich, the Court unanimously approved that Ann Wallace be employed as Secretary to the County Agents of Kerr County, Texas, at a salary of $5,810.00 per annum, effective October 11, 1977 and that her salary be paid out of the General Fund. o-o-o-o-o-o-o-o-o-o NO. 13135 APPROVAL OF CERTIFICATE OF CORRECTION ON DELINQUENT TAX ROLL On this the 10th day of October 1977, upon motion made by Commissioner Stone, seconded by Commissioner Garrett, the Court unanimously approved the Certificate of Correction No. _, 4801 on the Delinquent Tax Roll, by the Tax Assessor-Collector, Doris Lee Smith. o-o-o-o-o-o-o-o-o-o NO. 13136 APPORTIONMENT OF $15,000.00 FROM F. M. & LATERAL ROAD FUND On this the 10th day of October 1977, upon motion made by Commissioner Stone, seconded by Commissioner Garrett, 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. 13137 TRANSFER OF $20,000.00 FROM THE GENERAL FUND TO THE OFFICERS SALARY FUND On this the 10th day of October 1977, upon motion made by Commissioner Lich, seconded by Commissioner Sallee, the Court unanimously approved that the Clerk and Treasurer be and are hereby authorized to transfer the sum of $20,000.00 from the General Fund to the Officers Salary Fund. o-o-o-o-o-o-o-o-o-o NO. 13138 MINUTES READ AND APPROVED On this the 10th day of October 1977, upon motion made by Commissioner Sallee, seconded ~;~ , s by Commissioner Garrett, the Court unanimously approved the Minutes of Commissioners' Court of Kerr County, Texas, from pages 265 thru 272, Volume O. _ o-o-o-o-o-o-o-o-o-o COURT ADJOURNED OCTOBER 10th, 1977 at 12: 30 o'clock P. M. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION OCTOBER 21, 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 Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 13139 tRODIFICATION OF CONTRACTUAL AGREEMENT BY AND BETWEEN THE STATE OF TEXAS AND KERB COUNTY FOR RIGHT OF WAY - STATE HIGHWAY 16 On this the 21st day of October 1977, upon motion made by Commissioner Sallee, seconded by Commissioner Lich, the Court unanimously approved the Modification of Contractual Agree- ment, by and between the State of Texas and Kerr County for Right of Way for State Highway 16. o-o-o-o-o-o-o-o-o-o NO. 13140 APPOINTMENT OF A. J. BROUGH TO JOINT AIRPORT BOARD On this the 21st day of October 1977, upon motion made by Commissioner Stone, seconded by Commissioner Garrett, the Court unanimously approved that Kerr County concur in the appoint- ment of A. J. Brough to the Joint Airport Board, to fill the vacancy created by the resigna- tion of Vernon L. Hatch. o-o-o-o-o-o-o-o-o-o NO. 13141 RESIGNATION OF K. D. SHORES, DEPUTY SHERIFF OF KERR COUNTY, TEXAS On this the 21st day of October 1977, upon motion made by Commissioner Lich, seconded by Commissioner Sallee, the Court unanimously approved that the resignation of K. D. Shores as Deputy Sheriff of Kerr County, Texas, be ratified and confirmed, effective October 31, _..- 1977 o-o-o-o-o-o-o-o-o-o NO. 13142 APPROVAL OF APPLICATION OF PAUL FIELDS, SHERIFF, FOR APPOINTMENT OF STEVE TAYLOR, AS DEPUTY SHERIFF OF KERR COUNTY, TEXAS On this the 21st day of October 1977, came on to be considered by the Court, the applica- tion of Paul Fields, Sheriff of Kerr County, Texas, for authority to appoint and deputize Steve Taylor, as Deputy Sheriff of Kerr County, Texas, and it appearing to the Court that said application should be approved, therefore, upon motion made by Commissioner Sallee, seconded by Commissioner Garrett, the Court unanimously approved that said officer be authoriz- ed to deputize Steve Taylor, as Deputy Sheriff of Kerr County, Texas, effective November 1, 1977, and that his salary be set at $9000.00 per annum, effective the date of his qualifica- tion, payable out of Revenue Sharing Trust Fund. o-o-o-o-o-o-o-o-o-o-o N0. 13143 CHANGE ORDER NO. 3 OF COURTHOUSE RENOVATION CONTRACT BETNTEEN KERR COUNTY AND ROY McGINNIS & COMPANY, INC. APPROVED On this the 21st day of October 1977, upon motion made by Commissioner Stone, seconded by Commissioner Sallee, the Court unanimously approved Change Order No. 3 of the Courthouse Renovation Contract between Kerr County and Roy D4cGinnis & Company, Inc. o-o-o-o-o-o-o-o-o-o