thereof; but the Corporation is not intended to be and shall not be a political subdivision or a political corporation within the meaning oŁ the Constitution and laws of the State of _ Texas, including without limitation Article III, Section 52 of the State Constitution, and no attributes of sovereignty, including the power to tax, the power of eminent domain and police power, are delegated to the Corporation. SECTION 5: That, upon dissolution of the Corporation, the County shall accept, and hereby agrees to accept, all rights, title and other interests in and to any real or personal property owned by the Corporation at such time. SECTION 6: That the Corporation is hereby authorized to negotiate and agree in principal with any person, firm, corporation or other entity in the performance and accomplishment of its authorized purposes and take official action for and on behalf of the County with respect to the development and financing of a "project", as defined in the Act; and $10,000,000 shall be the total amount of financing authorized to be incurred by the Corporation with respect to any one "project", unless a greater amount of financing is hereafter approved and authorized pursuant to a resolution passed and adopted in writing. SECTION 7: That it is hereby officially found, determined, recited and declared that sufficient written notice of the date, hour and place of this meeting and the subject matter of this resolution was posted on a bulletin board located at a place convenient to the public in the time and manner required by Article 6252-17, V.A.T.C.S. (the Open Dieeting Law) and the meeting was at all times open to the public during which the subject matter hereof and this Resolution was discussed, considered and formally acted upon. SECTION 8: That this resolution shall be effective immediately from and after its passage, and it is so resolved. PASSED AND ADOPTED, this the 13th day of October, 1980. /s/ Julius R. Neunhoffer County Judge, Kerr County, Texas ATTEST: /s/ Emmie M. Muenker County Clerk and Ex-Officio Clerk of the Commissioners' Court of Kerr County, Texas (Comm. Crt. Seal) Motion was made by Commissioner Speakmon, seconded by Commissioner Garrett and unanimous- ly approved by the Court that the Resolution be adopted. o-o-o-o-o-o-o-o-o-o NO. 14161 ORDER NOMINATING CANDIDATE TO FILL VACANCY ON BOARD OF DIRECTORS OF KERB COUNTY TAX APPRAISAL DISTRICT On this the 13th day of October, 1980 came on to be heard and considered by the Court the matter of a nomination to be made for the purpose of filling a vacancy on the Board of Directors of the Kerr County Tax Appraisal District as created pursuant to the provisions of Senate Bill 621, 66th Legislature, Regular Session; and it appearing to the Court that Kerr County is entitled to make a nomination to fill said vacancy which will be filled by the Board pursuant to applicable provisions of said Senate Bill No. 621, it is ordered on _ motion by Commissioner Garrett, seconded by Commissioner Speakmon and unanimously approved by the Court that Geo. A. Holekamp, a qualified citizen of Kerr County, whose mail address is 1401 Fall Creek Road, Kerrville, Tex., be nominated by Kerr County as a candidate to be considered by the Board of Directors of the said Tax Appraisal District when voting to fill fac0 ,; I the said vacancy. o-o-o-o-o-o-o-o-o-o "; NO. 14162 MINUTES READ AND APPROVED ~' On this the 13th day of October 1980, upon motion made by Commissioner Garrett, seconded by Commissioner Guthrie, the Court unanimously approved the Minutes of Commissioners' Court of Kerr County, Texas, from pages 603 thru 612, Volume O. o-o-o-o-o-o-o-o-o-o NO. 14163 APPROVAL OF APPLICATION OF PdARY BROOKS, DISTRICT CLERK FOR APPOINTMENT OF PATRICIA BOYETT, AS DEPUTY DISTRICT CLERK OF KERR COUNTY, TEXAS On this the 13th day of October 1980, upon motion made by Commissioner Speakmon, seconded by Commissioner Garrett, the Court unanimously approved the application of Mary Brooks, District Clerk, for authority to appoint and deputize Patricia Boyett, as Deputy District Clerk of Kerr County, Texas, at a salary of $7,080.00 per annum, effective the date of qualification, payable out of Officers Salary Fund. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED OCTOBER 13th, 1980 at 2:50 o'clock P. M. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION OCTOBER 20th, 1980 at 1:30 o'clock P. M., with the following officers present: JULIUS R. NEUNHOFFER County Judge EARL GARRETT Commissioner Precinct No. 1 FRANK L. SPEAKb1ON Commissioner Precinct No. 2 VICTOR LICH Commissioner Precinct No. 3 BILLY JOE GUTHRIE, JR. Commissioner Precinct No. 4 and the Court having duly opened, the following proceedings were had: NO. 14164 AN ORDER by the Commissioners' Court of Kerr County, Texas, ratifying, confirming and approving a Memorandum of Agreement pertaining to the financing of an industrial development project between the Kerr County Industrial Development Corporation and Kerr Publications, Inc. CdfiEREAS, the Kerr County Industrial Development Corporation has submitted to this Court for approval a Memorandum of Agreement between such Corporation and Kerr Publications, Inc. pertaining to the financing of an industrial development project, such agreement being attach- ed hereto as Exhibit A and made a part of this order for all purposes; and '.°7HEREAS, this Court has reviewed the foregoing agreement and determined that such project will promote and encourage employment within Kerr County, Texas, and benefit the public welfare, and the same should be approved; now, therefore, BE IT ORDERED, ADJUDGED AND DECREED BY THE COMMISSIONERS' COURT OF KERR COUNTY, TEXAS, that the Memorandum of Agreement attached hereto as Exhibit A, by and between the Kerr County ,'~1r" Industrial Development Corporation and Kerr Publications, Inc. is hereby in all respects ~'~/ ratified, confirmed and approved and the parties thereto may proceed with the project describ- ~'~ ed therein and the making of arrangements for the financing thereof. PASSED AND APPROVED, this the 20th day of October, 1980. /s/ Julius R. Neunhoffer County Judge, Kerr County, Texas, ATTEST: /s/ Emmie M. Muenker County Clerk and Ex-Officio Clerk Q~ the ~o~mi~siq~ers Court of Kerr County, Texas nmm_ r as