~eJ COURT CONVENED IN SPECIAL SESSION DECEMBER 30th, 1980 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 VICTOR LICH Commissioner Precinct No. 3 BILLY JOE GUTHRIE, JR. Commissioner Precinct No. 4 and the following proceedings were had: N0. 14222 APPROVAL OF CLAIMS AND ACCOUNTS On this the 30th day of December 1980, came on to be examined by the Court, the various claims and accounts against Kerr County and the respective Commissioners' Precincts, since the last term of Court, which claims and accounts were approved for payment by the Auditor and Treasurer, in amounts and out of Road and Bridge No. 1, General Road and Bridge, General, Public Library and Officers Salary Funds, as shown in the Disbursements' Journal in the County Auditor's Office, which are made a part hereof and of this order. Motion made by Commissioner Garrett, seconded by Commissioner Lich and unanimously approved by the Court. o-o-o-o-o-o-o-o-o-o-o N0. 14223 ORDER ACCEPTING DEDICATION OF CERTAIN ROADWAYS WITHIN RIVERHILL DEVELOPMENT AREA On this the 30th day of December, 1980 came on to be heard and considered by the Court ttie tendered dedication as public roadways of certain roadways within the Riverhill Development area, which proposed dedication reaffirms and ratifys certain previous dedications heretofore made and additionally dedicates certain roadways not heretofore dedicated but whi are in general use by the public; and it appearing to the Court that it would be in the public interest to accept the aforesaid dedication it is ordered on motion by Commissioner Garrett, seconded by Commissioner Speakmon, and unanimously approved by the Court that Kerr County accept the said dedication dated December 11, 1980 and heretofore executed on behalf of the grantor on the terms and conditions therein set forth and as to all roadways set forth in the Exhibits "A, A-1, & A-2" thereto appended; and that the County Judge of Kerr County be authorized to sign the said dedication on behalf of Kerr County and that the acceptance be conditioned on the grantor filing the instrument of dedication in the Deed Records of Kerr County; and it is further ordered that a copy of said dedication be recorded in the minutes of the Court as a portion of this order, but subsequent to its being filed for record in the deed records of Kerr County. o-o-o-o-o-o-o-o-o-o N0. 14224 ORDER RATIFYING JUDGE'S EXECUTION OF ADDENDUM TO EXISTING LEASE WITH RR LTD. On the 30th day of December, 1980, at a special session of the Commissioners' Court of Kerr County, Texas, came on to be considered the matter of ratifying the County Judge's execution of that certain addendum to the existing lease with RR LTD.; and it appearing to the Court that such execution and ratification thereof is necessary to show that the lease term begins on December 12, 1980, it is ordered on motion by Commissioner Lich, seconded by Commis- sioner Guthrie and unanimously approved that the County Judge's execution of that certain addendum to the existing lease with RR LTD. showing the lease term beginning on December 12, 1980, be ratified. Meeting held and order approved on this the 30th day of December, 1980. /s/ Julius R. Neunhoffer County Judge