r,, ~,~ IdO. 13667 BID FOR FLAT ROCK DAM REPAIR TABLED FOR FURTHER STUDY UIQTIL TUESDAY, MAY 8th, 1979 ' On this the 3rd day of May 1979, upon motion made by Commissioner Guthrie, seconded by ^ Commissioner Lich, the Court unanimously approved that the Bid of The Boswell Company for Flat Rock Dam Repair, be tabled for further study until Tuesday, May 8th, 1979 at 10:00 o'clock A. M i o-o-o-o-o-o-o-o-o-o COURT RECESSED D~IAY 3rd, 1979 at 11:40 o'clock A. M., until MAY 8th, 1979 at 10:00 F o'clock A. M. O-o-O-o-O-o-O-O-O-O COURT RE-CONVENED IN SPECIAL SESSION May 8th, 1979 at 10:00 o'clock A. M., with the following officers present: JULIUS R. NEUNHOFFER County Judge EARL GARRETT Commissioner Precinct No. 1 FRANK L. SPEAKMON Commissioner Precinct No. 2 BILLY JOE GUTHRIE, Jr., Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings where had: NO. 13668 REJECTION OF BID OF THE BOS4QELL COMPANY FOR FLAT ROCK DAM REPAIR AND AUTHORIZING ENGINEER CONSULTANTS TO NEGOTIATE IN ACCORDANCE 4dITH SPECIFICATIONS ORIGIIQALLY DRAWN On this the 8th day of May 1979, upon motion made by Commissioner Guthrie, seconded by Commissioner Garrett, and unanimously approved by the Court, it is ordered that the Bid of The Boswell Company of Bryan, Texas, for Flat Rock Dam Repairs be rejected and that Charles T. Holmes and Louis Domingues, Engineer Consultants, be authorized to negotiate for the Flood Damage Repair work, in accordance with specifications originally drawn. o-o-o-o-o-o-o-o-o-o N0. 13669 APPROVAL OF PLAT OF GUADALUPE RANCH ESTATES SECTION FOUR On this the 8th day of May 1979, upon motion made by Commissioner Guthrie, seconded by Commissioner Speakmon, the Court unanimously approved the Plat of Guadalupe Ranch Estates Section Four; provided in so doing Kerr County does not accept as County Roadways the road easements dedicated for public use, and further, Kerr County does not assume responsibility for repair, maintenance, construction or reconstruction. o-o-o-o-o-o-o-o-o-o IQO. 13670 APPROVAL OF PLAT OF 4dfiITE OAK ESTATES On this the 8th day of May 1979, upon motion made by Commissioner Guthrie, seconded by Commissioner Garrett, the Court unanimously approved the Plat of White Oak Estates, subject to the provisions that actual maintenance of roadways will not be assumed by Kerr County until residential development shall justify said maintenance and until roads are constructed to specifications of the Commissioner of Kerr County Precinct No. Four. o-o-o-o-o-o-o-o-o-o NO. 13671 TRAIQSFER OF $45,000.00 FROM GENERAL FUND TO LOOP 534 RIGHT OF LSAY FUTQD On this the 8th day of May 1979, upon motion made by Commissioner Speakmon, seconded by Commissioner Guthrie, the Court unanimously approved that the County Clerk and County Treasurer be authorized to transfer the sum of $45,000.00 from the General Fund to the Loop 534 Right-of-Way Fund. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED MAY 8th, 1979 at 11:00 o'clock A. M. o-o-o-o-o-o-o-o-o-o