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Commissioners Holland and Lich voting "NO", and Judge Morziss,, Commissioners. Higgins and !'j
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Guthrie voting "yes", that Kerr County hand deliver to Attorney Steve Ables, representing ii
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+ Mooney Aircraft Corporation, the unrecorded easement executed by officials of Mooney Aircraft,!',
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and that Mooney Aircraft be released from terms of the agreement with Kerr County and the
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,~ State of Texas for such easement intended for Spur 535 right of way requirements. '~
~; o-o-o-o-o-o-o-o-o-o
it N0. 15486 APPROVAL OF LOW BID OF HENRY GRIFFIN FOR EXCAVATION FOR BERM CONSTRUCTION AT
CITY-COUNTY LANDFILL
j!,
On this the 14th day of May 1984, upon motion made by Commissioner Holland, seconded by
Commissioner Lich, the Court unanimously approved the low bid of Henry Griffin for excavation
~i for berm construction at the City-County Landfill in the amount of $40,618.00.
II
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o-o-o-o-o-o-o-o-o-o i.
f''.
(! N0. 15487 A RESOLUTION BY THE COMMISSIONERS' COURT OF KERR COUNTY, TEXAS, AUTHORIZING
AND APPROVING THE CREATION OF A PUBLIC NON-PROFIT CORPORATION TO ACT ON ITS
BEHALF UNDER THE "TEXAS HOUSING FINANCE CORPORATIONS ACT" AND APPROVING THE
ARTICLES OF INCORPORATION PROPOSED TO BE U5ED IN ORGANIZING THE CORPORATION. ;
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WHEREAS, a written application requesting the authorization and approval of the creation j
of a public non-profit corporation (the "Corporation") to act on behalf of Kerr County, Texas
under the provisions of the "Texas Housing Finance Corporations Act", Article 12691-7, Vernon':
Texas Civil Statutes, as amended (the "Act"), and having attached thereto Articles of Incorpora
tion proposed to be used in organizing the Corporation, has been filed with this Commissioners
Court; and
WHEREAS, the Commissioners' Court has considered such application and has found and
determined that such is signed by not less than three (3) natural persons, each of whom is at ,
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least eighteeen (18) years of age and a qualified elector of Kerr County, Texas, and that said"I
application is otherwise proper in form and content in accordance with applicable law so that ,
!{ it may be reviewed and acted upon; and
!I
i' WHEREAS, the Commissioners' Court has considered the Articles of Incorporation proposed
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'~ to be used in organizing the Corporation as submitted with the aforementioned application and
it has found and determined that they are proper in form and content and should be approved; and
WHEREAS, the Commissioners' Court has determined that a public non-profit corporation
created on behalf of Kerr County, Texas, pursuant to the Act, is wise, expedient, necessary
or advisable and would be of benefit to said County and its inhabitants; that accordingly
the creation of the Corporation should be approved and authorized; therefore
BE IT RESOLVED BY THE COM'MISSIONERS' COURT OF KERR COUNTY, TEXAS:
SECTION 1: That the findings and determinations recited in the preamble hereof
!' shall be and are hereby made a part of this resolution to the same extent and with the like
effect as though again set forth herein at length.
SECTION 2: The creation of a public non-profit corporation to act on behalf of
Kerr County, Texas, as requested in the aforementioned application, be and the same is hereby
',.authorized and approved.
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SECTION 3: The Articles of Incorporation proposed for use in organizing the Corpora-
';~tion as submitted with said application (and attached hereto for purposes of identification)
are hereby approved and the number and names of the persons who are to serve as the initial ;
;board of directors as therein set forth are likewise approved and with like effect as if hereini
(;'appointed as the initial directors of said Corporation. The County herein grants authority for;
(the incorporation of the Corporation. ,_
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