X15 /s/ Earl Garrett Commissioner, Precinct #1 /s/ Frank L. Speakmon Commissioner, Precinct #2 Commissioner, Precinct 3 ATTEST: /s/ Emmie M. Muenker Emmie M. Muenker, County Clerk and Ex-Officio Clerk of the Commissioners' Court of Kerr County. /s/ Billy Joe Guthrie, Jr. Commissioner, Precinct #4 o-o-o-o-o-o-o-o-o-o NO. 13860 RESIGNATIONS OF BELINDA SARKIS, DEPUTY TAX ASSESSOR-COLLECTOR AND LINDA McGLOTHIN, DEPUTY TAX ASSESSOR-COLLECTOR On this the 12th day of November 1979, upon motion made by Commissioner Guthrie, second- ed by Commissioner Garrett, the Court unanimously approved that the resignations of Belinda Sarkis, Deputy Tax Assessor-Collector and Linda McGlothin, Deputy Tax Assessor-Collector, be ratified and confirmed, effective October 15, 1979. o-o-o-o-o-o-o-o-o-o NO. 13861 APPROVAL OF APPLICATION OF TAX ASSESSOR-COLLECTOR, DORIS LEE Sb1ITH, FOR APPOINTMENT OF MARGIE BAKER, AS DEPUTY TAX ASSESSOR- COLLECTOR On this the 12th day of November 1979, upon motion made by Commissioner Guthrie, second- ed by Commissioner Speakmon, the Court unanimously approved the application of Tax Assessor- Collector., Doris Lee Smith, for authority to appoint and deputize Margie Baker as Deputy Tax Assessor-Collector of Kerr County, Texas, and that her salary be fixed at $6600.00 per annum, effective the date of her qualification, the same being November 12th, 1979, payable out of Revenue Sharing Trust Fund. o-o-o-o-o-o-o-o-o-o NO. 13862 TRANSFER OF $7,000.00 FROM GENERAL FUND TO JAIL OPERATING FUND On this the 12th day of November 1979, upon motion made by Commissioner Speakmon, seconded by Commissioner Garrett, the Court unanimously approved that the County Clerk and County Treasurer be authorized to transfer the sum of $7,000.00 from the General Fund to the Jail Operating Fund. o-o-o-o-o-o-o-o-o-o NO. 13863 APPORTIONMENT OF $18,000.00 FROM F. M. & LATERAL ROAD FUND On this the 12th day of November 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 apportion the sum of $18,000.00 from the F. M. & Lateral Road Fund to the four Road and Bridge Precincts, as follows: Road & Bridge Precinct No. 1 - -- $5,000.00 Road & Bridge Precinct No. 2 - -- $4,000.00 Road & Bridge Precinct No. 3 - -- $4,000.00 Road & Bridge Precinct No. 4 -- -- $5,000.00 o-o-o-o-o-o-o-o-o-o NO. 13864 CONSTITUTIONAL AMENDMENT ELECTION RETURNS CANVASSED & TABULATED On this the 12th day of November 1979, came on to be considered by the Court the returns Amendment to be canvassed, to determine the results of the Constitutional/Election held on November 6th, 1979. And the Court having canvassed and tabulated the returns of the Election Absent Precincts and the Absentee Canvassing Board Box, are of the opinion that said returns, after X19 having been opened and canvassed, are true and correct and should be approved. Therefore, on motion made by Commissioner Speakmon, seconded by Commissioner Garrett, the Court unanimously approved that the returns as canvassed and tabulated in Volume 6, Page 88, Record of Election Returns of Kerr County, Texas, and as certified thereto by each member of the Court, are in all respects approved. o-o-o-o-o-o-o-o-o-o NO. 13865 APPROVAL OF PAYMENT OF ELECTION OFFICERS AND RENT, ETC., FOR USE OF BUILDINGS IN HOLDING CONSTITUTIONAL AMENDMENT ELECTION ON NOVEMBER 6th, 1979 On this the 12th day of November 1979, upon motion made by Commissioner Guthrie, seconded by Commissioner Speakmon, the Court unanimously approved the payment of claims of the Election Officials as per claims on file at $3.00 per hour and the Presiding Judges $15.00 for bringing in returns of Election, including the Absentee Box and payment to various places for the use of buildings, in holding the Constitutional Amendment Election on November 6th, 1979. o-o-o-o-o-o-o-o-o-o NO. 13866 ORDER ACCEPTING OFFER TO IMPROVE AND PAVE A PORTION OF THE FALL CREEK COUNTY ROAD IN PRECINCT NUMBER ONE On this the 12th day of November, 1979 came on to be heard and considered by the Court the written offer of Mr. Marvin R. Herd and Mr. Bill Roden to improve and pave a 2.2 mile section of the Fall Creek County Road in Precinct one at their own expense and at no cost to Kerr County and as per attached construction contract proposal of Edmund Jenschke, Inc. dated October 31, 1979; and it appearing to the Court that the offerors are prepared to donate the contemplated cost thereof in the amount of $27,346.56 into the County treasury of Kerr County in the event their proposal to improve the said 2.2 mile section of County roadway as per the bid of Edmund Jenschke, Inc. is accepted by Kerr County, it is ordered on motion by Commis- sioner Guthrie, seconded by Commissioner Garrett and unanimously approved by the Court that Kerr County hereby agrees to accept the letter proposal of Marvin R. Herd and Bill Roden dated November 6, 1979 to improve and pave a 2.2 mile section of the Fall Creek County Road as per attached construction bid proposal of Edmund Jenschke, Inc. dated October 31, 1979, the said acceptance by Kerr County being conditioned on the surveying of the route of the roadway to be improved beyond the point where Kerr County presently holds a recorded road easement and that easements be filed of record giving Kerr County a written road easement for the section to be improved with a normal width of 50 feet; and further that in the event additional construction costs such as drainage pipes or cattle guard relocations are found to be necessary the cost thereof shall be borne by the offerors, either privately or through additional donations into the County treasury of Kerr County; and it is further ordered that all funds donated into the Kerr County treasury shall be deposited in the County Depository in a separate fund to be designated as "Special Road Construction Fund No. 1"; and that any interest accuring from the investment of such funds while in the custody of the County Treasurer of Kerr County shall accrue to the benefit of the said fund; and it is further ordered that disbursements from the said fund shall only be made on order of the Commissioners' Court and on approval by the County Auditor of Kerr County, and that all approved payments for work done on the aforesaid project shall be made through the Kerr County Treasury out of the aforesaid Special Road Construction Fund No. 1. o-o-o-o-o-o-o-o-o-o NO. 13867 APPROVAL OF MERIT INCREASE FOR PAULA RECTOR, DEPUTY TAX ASSESSOR-COLLECTOR On this the 12th day of November 1979, upon motion made by Commissioner Speakmon,