4t~1. NO. 13754 TRANSFER OF $15,000.00 FROM GENERAL FUND TO OFFICERS SALARY FUND On this the 20th day of July 1979, upon motion made by Commissioner Guthrie, seconded by Commissioner Speakmon, the Court unanimously approved that the County Clerk and County Treasurer be authorized to transfer the sum of $15,000.00 from the General Fund to the Officer Salary Fund. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED JULY 20th, 1979 at 9:55 o'clock A. M. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION JULY 24th, 1979 at 9:00 o'clock A. M., with the 'P following officers present: JULIUS R. NEUNHOFFER County Judge FRANK L. SPEAKMON Commissioner Precinct No. 2 BILLY JOE GUTHRIE, JR. Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 13755 ORDER AUTHORIZING COUNTY DEPOSITORY TO MAKE SUBSTITUTION OF SECURITIES PLEDGED TO TO SECURE DEPOSITORY PLEDGE CONTRACT AND AUTHORIZING FROST NATIONAL BANK TO RELEASE PREVIOUS PLEDGED SECURITIES On this the 24 day of July, 1979, came on to be heard and considered by the Court the letter request of Chas. Schreiner Bank, the County Depository of Kerr County, to make a substitution of securities pledged to secure that certain Depository Pledge Contract entered into between the said Bank and Kerr County, Texas, as recorded in Volume 7, page 415 of the Bond Record of Kerr County, Texas, on 3/19/79, And it appearing to the Court that the Depository Bank desires to sell certain securities and that the said Bank should properly be allowed to make a substitution of acceptable securi- ties; ~, It is ordered on motion by Commissioner Speakmon, seconded by Commissioner Guthrie, and ~ly,~ unanimously approved by the Court that the aforesaid request of the said Chas. Schreiner Bank be granted and that the said County Depository Bank be authorized to sell the previously pledged securities, as follows: Austin, Tx Electric Light $100,000 par value, 6.60, matures 4/1/93 and to substitute therefor the following: Cypress-Klein Utility District, $100,000. par value, 6.408, matures 5/1/99 It is further ordered that the Frost National Bank of San Antonio, Texas, the custodian of the aforesaid previously pledged securities, be and is hereby authorized to release same to the said Chas. Schreiner Bank upon receipt of the substitute securities described above, and to hold the same as custodian pursuant to the usual and customary terms applicable to the existing depository pledge contract, and it is further ordered that the Clerk of the Court provide certified copies of this Order to each Bank concerned. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED JULY 24th, 1979 at 9:30 o'clock A. M. o-o-o-o-o-o-o-o-o-o