...wJ~ i TI?E STATE OF TEY.'-:S X COUD?TY OF KERB X BE IT REMEI9BERED that there was begun and holden on the 13th day of February 1978, at 10:00 o'clock A. M., in the City of Kerrville, Texas, a regular term of Commissioners' Court, with the following officers present: JULIUS R. NEUNHOFI'ER 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. 13234 APPROVAL OF CLAIMS AND ACCOUNTS On this the 13th day of February 1978, came on to be examined by the Court the various claims and accounts again last term of Court, which Treasurer, in amounts and County Law Library, Jury, bation Funds, as shown in made a part hereof and of ~t Kerr County and the respective Commissioners' Precincts since the claims and accounts were approved for payment by the Auditor and out of Road and Bridge Nos. 1, 2, 3 and 4, General, Officers Salary, Public Library, 216th District Probation Fund, and Juvenile Pro- the Minutes of Accounts Allowed, from page 13 thru 17 which were this order. Motion made by Commissioner Sallee, seconded by Commissioner Stone and unanimously approved by the Court. o-o-o-o-o-o-o-o-o-o NO. 13235 MONTHLY REPORTS OF COUI7TY AND PRECINCT OFFICIALS OF KERP. COUNTY APPROVED On this the 13th day of February 1978, came on to be examined by the Court the various reports of January of the County and Precinct Officers of Kerr County, Texas, the same having been heard and considered by the Court, finds that said reports be accepted, therefore, upon motion made by Commissioner Stone, seconded by Commissioner Lich, the Court unanimously approved that the submitted reports be accepted and filed with the County Clerk for future reference and subject to audit. EMMIE M. MUEIdKER, County Clerk, collection of fees of office $ 7792.44 EMMIE M. MUENKER, County Clerk, fines, judgments, etc. 1020.00 PAUL FIELDS, Sheriff, out of County Fees, 128.00 MARY BROOKS, District Clerk, Report for January 1978 2378.70 SPENCER W. BROWN, Justice of the Peace, Prec. 1, fines & costs 4160.00 Civil fees 86.00 P & W Cases 8.00 BEVERLY HARRISON, Justice of the Peace, Prec. 2, Fines & costs 28.50 P & W Cases 40.75 JOHN P. HILL, Justice of the Peace, Prec. 4, fines & fees 23.50 P & W Cases 811.00 ROEERT L. BRANTLEY, SR., Justice of the Peace, Prec. 5, fines & costs 519.50 O. N. SKIPWORTH, Public Weigher, Scale Receipts, Jan. 1978 100.00 DWIGHT HARKEY, County Agent, Report for January 1978 JERRILYN RAY, Home Demonstration Agent, Report for January 1973 JANICE WHITE, County Health Nurse, Report for January 1978 o-o-o-o-o-o-o-o-o-o N0. 13236 AMENDMENT CLARIFYING FLOOD PLAIN REGULATIONS IN KERR COUNTY On this the 13th day of February 1978, upon motion made by Commissioner Stone, seconded by Commissioner Garrett, the Court unanimously approved an amendment clarifying Flood Plain Regulations in Kerr County, Page 6, Section 4.02 and Page 8, Section 5.02, as the same appears on file in the office of the County Clerk. (Re. Order No. 13190, dated Dec. 21, 1977). o-o-o-o-o-o-o-o-o-o NO. 13237 APPROVAL OF MINIMUtd CONSTRUCTION SPECIFICATIONS FOR AREAS WHERE BASE FLOOD ELEVA- TIONS ARE NOT PROVIDED On this the 13th day of February 1978, upon motion made by Commissioner Lich, seconded ~\ N /~ ~ " i. r'J by Commissioner Garrett, the Court unanimously approved the Kerr County Flood Plain Minimum Construction Specifications for areas where base flood elevations are not provided and that said specifications.be filed ir, the office of the County Clerk of Kerr County, Texas. o-o-o-o-o-o-o-o-o-o NO. 13238 ORDER AUTHORIZING INVESTMENT OF SURPLUS FUNDS IN CERTIFICATES OF DEPOSITS WITH CHAS. SCHREINER BANK On this the 13th day of February 1978, 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 Courthouse and Jail Bond Sinking Fund Certificates of Obligation Sinking Fund Highway 16 Right-of-Way Fund General Fund Jury Fund F. M. & Lateral Road Fund Flood Control Maintenance Fund Kerr County Public Library Fund Social Security Fund 216th District Probation Fund AMOUNT PERIOD OF TIME $ 32,267.75 To mature Aug. 1, 1978 6,865.24 To mature Aug. 1, 1978 18,816.62 To mature in 90 days 600,000.00 To mature in 90 days 18,000.00 To mature in 90 days 225,000.00 To mature in 90 days 42,500.00 To mature in 90 days 18,000.00 To mature in 90 days 20,000.00 To mature in 90 days 12,000.00 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 Garrett, 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 proper vouchers be drawn on the funds aforementioned and in the amounts above set forth to effect the aforesaid investments with the Chas. Schreiner Bank o-o-o-o-o-o-o-o-o-o i1O. 13239 APPOINTMENT OF MRS. 49. A. SALTER AS HONORARY MEMBER OF THE KERR COUNTY HISTORICAL SURVEY COMMISSION On this the 13th day of February 1978, upon motion made by Commissioner Lich, seconded by Commissioner Stone, the Court unanimously approved the appointment of Mrs. W. A. Salter as an honorary member of the Kerr County Historical Survey Commission. o-o-o-o-o-o-o-o-o-o NO. 13240 ORDER TO ADVERTISE FOR BIDS FOR TLdO NEW Tti'JO TON DUMP TRUCKS CABS AND CHASSIS' FOR USE BY KERR COUNTY PRECINCT NO. ONE AIQD PRECINCT NO. THREE On this the 13th day of February 1978, upon motion made by Commissioner Stone, seconded by Commissioner Sallee, the Court unanimously approved that the County Judge be authorized to advertise for bids for two 1978 Model two ton dump trucks - cabs and chassis' for use by Kerr County Commissioners' Precincts No. One and Three, as follows: One 1978 Model two ton dump truck - cab and chassis for use by Kerr County Precinct No. One, less trade-in of one 1966 Chevrolet 2 ton Cab & Chassis, as is where is, together with additional used dump bed and hydraulic equipment. One 1978 Model two ton dump truck - cab and chassis for use by Kerr County Prec. iQO. Three, Less trade in of one 1964 Chevrolet 2 ton truck dump truck, as is where is. Alternate bids for either or both units without trade-in will be considered. Specifications are on file at the office of the County Clerk of Kerr County, Texas.