... ~. . i ~, N0. 15261 APPROVAL OF LETTER PROPOSAL TO FEDERAL AVIATION ADMINISTRATION CONCERNING PROPOSED AUTOMATED FLIGHT SERVICE STATION i', ili _, '~ On this the 14th day of November, 1983, came on to be considered the matter of approving j'. a letter proposal to be forwarded to the FAA in response to their recent Solicitations for ~, i Offers concerning the proposed Automated Flight Service Station; and it appearing to the I Court that the City and County are in a position to hold further discussions with the FAA, it is ordered on motion by Commissioner Higgins, seconded by Judge Morriss, and unanimously approved by the Court that the County Judge be authorized to execute such letter proposal alon with Mayor Thomas W. Pollard, such action to concur with that taken by the City of Kerrville ~i at its regular meeting on November 8, 1983. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED NOVEMBER 14th, 1983 at 5:00 o'clock P. M. o-o-o-o-o-o-o-o-o-o RE: ORDER N0. 15208 CONTRACT On this the 6 day of October, 1983, the Kerr Central Appraisal District (hereinafter referred to as the District) and Kerr County, Texas, acting by and through its Commissioners'., Court, have entered into the following agreement: PURPOSE i The parties to this agreement, acting pursuant to the authority of Article 4413(32c), Revised Civil Statutes, known as the Interlocal Cooperation Act, have agreed that Kerr County, will provide office space for the District's operation within the office area of the Kerr County Tax Assessor-Collector's office in the Kerr County Tax O_ff~.ce at the Kerr County Court;,. house. TERM This contract shall, upon its ratification by both parties, be effective from July 1, 1983 through December 31, 1983, and shall be automatically extended for successive periods of twelve (12) months each unless terminated by either governing body of the parties hereto by giving notice to the governing body of the other party no later than January 1 of any contract year, termination to be effective on June 30 following notice of termination. Should this contract be terminated, the parties agree that all capital equipment furnishings and facilities supplied by Kerr County shall remain the property of Kerr County. j, COSTS OF OPERATION ~/ Kerr County agrees to continue to furnish the office space previously furnished the District within the office area of the Kerr County Tax Assessor-Collector under a prior contract and to do so at no cost other than a monthly lump sum charge of $100.00 to defray portions i' of utilities and building maintenance costs, doing so in the interest of minimizing the cost of the District's operation, which costs must be borne by all the taxpayers of Kerr County and its various political subdivisions. Kerr County agrees to continue to provide existing furnishing and equipment, and to assess a rental charge of 122% annually of the original cost of furnishing and equipment purchased for the purposes of carrying out the obligations of this contract. The District agrees that all equipment furnished by Kerr County under the terms of this contract shall remain within the space provided for the Disrict's operation, for the exclusive use of District employees while performing duties connected with the business operation of the District, when such furnishings or equipment have been fully amortized, under this and prior contracts, no further rental charge shall be assessed on it. EXECUTED AT KERRVILLE, TEXAS on the 21st day of October, 1983, in duplicate originals. •~(li~ /s/ Gordon S. Morriss /t/ Gordon S. tlorriss County Judge, Kerr County, Texas ATTEST: /s/ Patricia Dye /t/ Patricia Dye, Kerr County Clerk (SEAL) Filed 16th day of Nov. A.D. 1983 at 9:20 A.M. PATRICIA DYE Clerk County Court, Kerr County, Texas By /s/ Dorothy L. Pfeiffer Deputy i following officers present: GORDON S. MORRISS FRED HOLLAND EDWARD D. HIGGINS VICTOR LICH BILLY JOE GUTHRIE, JR County Judge Commissioner Precinct 1 Commissioner Precinct 2 Commissioner Precinct 3 Commissioner Precinct 4 and the Court having duly opened, the following proceedings were had: N0. 15262 APPROVAL OF ACCEPTANCE OF INSURANCE PLAN B OFFERED BY THE TEXAS ASSOCIATION OF COUNTIES, EFFECTIVE DECEMBER 15th, 1983 On this the 18th day of November 1983, upon motion made by Commissioner Higgins, seconded by Commissioner Guthrie, the Court unanimously approved acceptance of Insurance Plan B offered by the Texas Association of Counties, existing insurance policy, which will tive December 15th, 1983). N0.15263 APPROVAL OF ORDER DECLARING On this the 18th day of November effective the date of termination of the County's expire December 14th, 1983 (said coverage to be effec- o-o-o-o-o-o-o-o-o DECEMBER 26TH, 1983 AS A HOLIDAY 1983, upon motion made by Commissioner Lich, seconded by Commissioner Holland, with Commissioners Holland and Lich and County Judge Morriss voting ; "AYE" and Commissioners Higgins and Guthrie voting "NO", said motion carrying by a majority vote, approving an order declaring December 26th, 1983 as a Holiday and that the Courthouse ~' shall be closed on that day. o-o-o-o-o-o~-o-o-o N0. 15264 APPOINTMENT OF PHIL DeMASCO TO THE VETERANS' LAND BOARD On this the 18th day of November 1983, upon motion made by Commissioner Holland, seconded by Commissioner Lich, the Court unanimously approved the appointment of PHIL DeMASC0 to the Veterans' Land Board to fill the vacancy created by the resignation of MARTY SORRELL, effective December 1st, 1983. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED NOVEMBER 18th, 1983 at 4:30 o'clock P. M. o-o-o-o-o-o-o-o-o-o ORDER APPOINTING SPECIAL COUNTY JUDGE TO SERVE IN KERR COUNTY, TEXAS On this the 7 day of December, 1983, I appoint Julius R. Neunhoffer, a retired County Judge who has served ~ least eight years as County Judge of a county in this State, to serve as Special County Judge of Kerr County for the period December 7, 1983. This appointment is made on the motion of the Court and pursuant to Article 1933a, Sec. 3, Vernon's Annotated Revised Civil Statutes. ", Signed and entered on the minutes of the Court on this the 7 day of December, 1983. r. A A /s/ Gordon S. Morriss, County Judge /s/ Rudolph (Rudy) Weiss /t/ Rudolph (Rudy) Weiss Kerr County Appraisal District ATTEST: /s/ Adolph Bartel Secretary o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT convened in Special Session November 18th, 1983, with the