COURT CONVENED ITd SPECIAL SESSION JANUARY 25th, 1983 at 10:00 o'clock A. P4., with the following officers present: GORDON S. MORRISS County Judge FRED HOLLAND Commissioner Precinct 1 EDWARD D. HIGGINS Commissioner Precinct 2 VICTOR LICH Commissioner Precinct 3 BILLY JOE GUTHRIE, JR. Commissioner Precinct 4 and the Court having duly opened, the following proceedings were had: N0. 14912 APPROVAL OF SEMI-ANNUAL CONTRACTUAL PAYMENT TO UPPER GUADALUPE RIVER AUTHORITY FOR ENVIRONMENTAL SERVICES On this the 25th day of January 1983, upon motion made by Commissioner Guthrie, seconded by Commissioner Holland, the Court unanimously approved the semi-annual payment to the Upper Guadalupe River Authority for Environmental Services, in the amount of $28,669.50. It is further ordered by the Court that the County Treasurer and County Auditor be authorized to draw a voucher in the above amount, payable to the Upper Guadalupe River Authority out of the General Fund. o-o-o-o-o-o-o-o-o-o N0. 14913 ORDER AUTHORIZING COUNTY JUDGE TO APPOINT SPECIAL COUNTY JUDGE TO ASSIST WITH COUNTY COURT DOCKETS ---~ On this the 25th day of January, 1983, came on to be heard the request of County Judge Gordon S. Morriss for the consent of the Commissioners' Court to appoint, at his discretion, a Special County Judge pursuant to the provisions of Article 1933a, Section 3 (b), Vernon's Revised Civil Statutes, to assist with the County Court's dockets; And it appearing to the Court that current circumstances would justify this request, it is ordered on motion by Cortnissioner Guthrie, seconded by Commissioner Lich, and unanimously approved by the Court (Judge Morriss not participating in the vote) that Judge Gordon S. Morriss be so authorized to appoint such Special County Judge or Judges to so serve pursuant to the provisions of Article 1933a, Section 9 (b), and other applicable provisions of the said Article 1933a. o-o-o-o-o-o-o-o-o-o N0. 14914 ORDER GRANTING APPROVAL FOR THE KERRVILLE-KERB COUNTY AIRPOP.T BOARD TO NEGOTIATE A CONTRACT FORA FIXED BASE OPERATOR AT CITY-COUNTY AIRPORT On this the 25 day of January, 1983, came on to be heard and considered the matter of granting approval for the Kerrville-Kerr County Airport Board to negotiate a contract for a fixed base operator at the City-County Airport; and it appearing to the Court that prior action of the Kerrville-Kerr County Airport Board to open negotiations with interested parties and that it would be in the best interest of all parties to grant said approval, it is ordered on motion by Commissioner Holland, seconded by Commissioner Higgins and unanimously approved by the Court that Kerr County grant approval for the City-County Airport Board to negotiate a contract for a fixed base operator as proposed by the City-County Airport Board, subject to concurrence by the City of Kerrville. o-o-o-o-o-o-o-o-o-o N0. 14915 ORDER APPROVING NAME, OBJECTIVES AND FUNCTIONS OF THE PRESENT KERRVILLE-KERB COUNTY AMBULANCE AND FIRE COMMITTEE On this the 25th day of January, 1983, came on to be heard by the Court the proposal of the Kerrville City staff to revise the name, objectives and functions of the present Kerrville- Kerr County Ambulance and Fire Committee; and it appearing that the proposal to rename said committee as Kerrville-Kerr County Public Safety Committee and to expand the areas of concern .J to include Emergency Management (Civil Defense) should be approved, it is ordered on motion by Commissioner Guthrie, seconded by Commissioner Lich and unanimously approved by the Court that the name, objectives and function of the present Kerrville-Kerr County Ambulance and M (~ '~ Fire Committee be revised in accordance with the outline dated 1/19/83 and attached hereto, (--- i' i subject to concurrence by the City of Kerrville. o-o-o-o-o-o-o-o-o-o ~ N0. 14916 ORDER RE-CONFIRMING APPOINTMENT OF BILLY JOE GUTHRIE, JR., COMMISSIONER OF KERR ~1 ~' COUNTY PRECINCT N0. 4, TO THE KERRVILLE-KERR COUNTY PUBLIC SAFETY COMMITTEE I (FORMERLY KERRVILLE-KERR COUNTY AMBULANCE AND FIRE COMMITTEE) '. ~; On this the 25th day of January 1983, upon motion made by Commissioner Lich, seconded l' ~~ by Commissioner Holland, the Court unanimously re-confirmed appointment of Billy Joe Guthrie, I~' ' ii ~I Jr., Commissioner of Kerr County Precinct No. 4, to the Kerrville-Kerr County Public Safety Committee, (formerly Kerrville-Kerr County Ambulance and Fire Committee). ~, ~. o-o-o-o-o-o-o-o-o-o Ili NO. 14917 APPOINTMENT OF VICTOR LICH, CONL^IISSIONER OF KERR COUNTY PRECINCT N0. 3 TO THE '' KERRVILLE-KERR COUNTY PUBLIC SAFETY COMMITTEE 1, !' On this the 25th day of January 1983, upon motion made by Commissioner Higgins, seconded l,' by Commissioner Guthrie, the Court unanimously approved appointment of Victor Lich, Commis- !, sinner of Kerr County Precinct No. 3 to the Kerrville-Kerr County Public Safety Committee, to i~ replace Frank L. Speakmon, former member of the Kerrville-Kerr County Ambulance and Fire I Committee. ! o-o-o-o-o-o-o-o-o-o N0. 14918 ORDER TO RE-CONFIRM THE APPOINTMENT OF TWO MEMBERS TO THE KERRVILLE-KERR COUNTY LANDFILL DEVELOPMENT COMMITTEE On this the 25th day of January 1983, upon motion made by Commissioner Guthrie, seconded by Commissioner Higgins, the Court unanimously approved an order re-confirming the appointment; of Commissioner Fred Holland and Commissioner Victor Lich as members to the Kerrville-Kerr County Landfill Development Committee. o-o-o-o-o-o-o-o-o-o N0. 14919 APPOINTMENT OF EDWARD D. HIGGINS, COMMISSIONER OF KERR COUNTY PRECINCT NO. 2, AS AN EX-OFFICIO MEMBER TO THE KERRVILLE-KERR COUNTY AIRPORT BOARD On this the 25th day of January 1983, upon motion Tlotion made by Commissioner Guthrie, seconded by Commissioner Lich, the Court unanimously approved the appointment of Edward D. Higgins, Commissioner of Kerr County Precinct No. 2, as an Ex-Officio member to the Kerrville- Kerr County Airport Board. o-o-o-o-o-o-o-o-o N0. 14920 APPROVAL OF PAYMENT OF REGISTRATION FEES FOR FOUR COURT MEMBERS TO ATTEND THE COUNTY .TUDGES AND COMMISSIONERS' CONFERENCE AT A & M, FEBRUARY 22-24, 1983 On this the 25th day of January 1983, upon motion made by Commissioner Guthrie, seconded by Commissioner Holland, the Court unanimously approved payment of registration fees for four Court Members to attend the County Judges and Commissioners' Conference at A & T2, February 22-24, 1983. It is ordered by the Court that the County Auditor and County Treasurer be authorized to draw a voucher on the General Fund in the amount of $200.00 for the registration fees ($50.00) per member), payable to 25th ANNUAL COUNTY JUDGES AND COMMISSIONERS' CONVERENCE. o-o-o-o-o-o-o-o-o-o N0. 14921 ORDER AUTHORIZING THE COUNTY AGENT OF KERR COUNTY TO HAVE THE PECAN TREES ON THE .... COURTHOUSE SQUARE SPRAYED On this the 25th day of January 1983, upon motion made by Commissioner Holland, seconded by Commissioner Guthrie, it was unanimously approved b~~ the Court that th2 County Agent of Kerr County be authorized to have the pecan trees on the Courthouse Square sprayed. o-o-o-o-o-o-o-o-o-o