vt3~ COURT CONVENED IN SPECIAL SESSION AUGUST 5th, 1983 at 11:55 o'clock A. M., with the following officers present: GORDON S. MORRISS County Judge FRED HOLLAND Commissioner Precinct No. 1 EDWARD D. HIGGINS 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: N0. 15111 ACCEPTANCE OF BID OF OLMOS EQUIPMENT COMPANY, SAN ANTONIO, FOR RUNWAY REWORK AND OVERLAY CONTRACT On this the 5th day of August 1983, upon motion made by Commissioner Holland, seconded by Commissioner Higgins, the Court unanimously accepted the bid of OLMOS EQUIPMENT COMPANY, SAN ANTONIO, in the amount of $421,418.50, for Airport Runway Rework and Overlay Contract, subject to approval by the F. A. A. and the City of Kerrville. o-o-o-o-o-o-o-o-o-o N0. 15112 APPOINTMENT OF DORIS LEE SMITH AS A REPRESENTATIVE TO A COMMITTEE TO STUDY ACQUISITION OF APPRAISAL MAPS FOR USE BY THE KERB CENTRAL APPRAISAL DISTRICT On this the 5th day of August 1983, upon motion made by Commissioner Holland, seconded by Commissioner Guthrie, the Court unanimously approved the appointment of Doris Lee Smith as a representative to a Committee to study acquisition of appraisal maps for use by the Kerr Central Appraisal District. o-o-o-o-o-o-o-o-o-o N0. 15113 APPROVAL OF AUTOMATED FLIGHT SERVICE STATION PROPOSAL - LETTER OF AGREEMENT On this the 5th day of August 1983, upon motion made by Commissioner Holland, seconded j by Commissioner Guthrie, the Court unanimously approved the Automated Flight Service Station Proposal - Letter of Agreement, between the City of Kerrville and Kerr County and Motheral ~ Industries, Inc. for the Kerrville-Kerr County Airport in the amount of $2500.00, subject to concurrence by the City of Kerrville. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED AUGUST 5th, 1983 at 12:15 o'clock P. M. o-o-o-o-o-o-o-o-o-o I The foregoing minutes from page 336 thru 341 were read in open rt and found correct and are hereby approved this 8th day of August 1983. ATTEST : ! ~ /,%~~ ~,G~t ; ~ ~ _ ~i PATRICIA DYE,l GO N MORRISS County Clerk, Kerr County, Texas Cod t Judge, Kerr County, Texas o-o-o-o-o-o-o-o-o-o