Commissioners Holland and Lich voting "NO", and Judge Morriss, Commissioners. Higgins and
Guthrie voting "yes", that Kerr County hand deliver to Attorney Steve Ables, representing
Mooney Aircraft Corporation, the unrecorded easement executed by officials of Mooney Aircraft,
and that Mooney Aircraft be released from terms of the agreement with Kerr County and the
State of Texas for such easement intended for Spur 535 right of way requirements.
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N0. 15486 APPROVAL OF LOW BID OP HENRY GRIFFIN FOR EXCAVATION FOR BERM CONSTRUCTION AT
CITY-COUNTY LANDFILL
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
for berm construction at the City-County Landfill in the amount of $40,618.00.
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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 USED IN ORGANIZING THE CORPORATION.
WHEREAS, a written application requesting the authorization and approval of the creation
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's
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
least eighteeen (18) years of age and a qualified elector of Kerr County, Texas, and that said
application is otherwise proper in form and content in accordance with applicable law so that
it may be reviewed and acted upon; and
WHEREAS, the Commissioners' Court has considered the Articles of Incorporation proposed
to be used in organizing the Corporation as submitted with the aforementioned application and
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 COMMISSIONERS' 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.
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 herein
appointed as the initial directors of said Corporation. The County herein grants authority for
the incorporation of the Corporation.
4)
SECTION 4: That it is hereby officially found and determined that a case of
emergency or urgent public necessity exists which requires the holding of the meeting at
which this Resolution is necessary for the incorporation of a housing finance corporation
under the "Texas Housing Finance Corporations Act"; and that the proceeds from the issuance
of such Corporation's bonds are needed as soon as possible and without delay for necessary
and urgently needed residential housing for persons of low and moderate income within the
County; that said meeting was open to the public as required by law; and that public notice
of the time, place, and purpose of said meeting was given as required by Article 6252-17,
Vernon's Texas Civil Statutes, as amended.
SECTION 5: This Resolution shall be effective from and after its passage, and it
is so resolved.
PASSED AND APPROVED, this 14 day of May, 1984.
/s/ Gordon S. Morriss
County Judge, Kerr County, Texas
ATTEST:
JsJ Patricia Dye
County Clerk and Ex-officio
Clerk of the Commissioners'
Court of Kerr County, Texas
(SEAL)
(Petition on file but not recorded).
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N0. 15488 MINUTES REAR AND APPROVED
On this the 14th day of May 1984, upon motion made by Commissioner Holland, seconded by
Commissioner Guthrie, the Court unanimously approved the Minutes of the Commissioners'
Court of Kerr County, Texas from pages 459 thru 476, Volume P.
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N0. 15489 MONTHLY REPORTS OF COUNTY & PRECINCT OFFICIALS APPROVED
On this the 14th day of May 1984, came on to be examined by the Court, the various
reports of the County and Precinct Officials of Kerr County, Texas, the same having been
heard and considered by the Court, finds that said reports be accepted and filed with the
County Clerk for future reference and subject to audit.
PATRICIA DYE, COUNTY CLERK, collection of fees April, 1984
Interest earned
PATRICIA DYE, COUNTY CLERK, fines, judgments, etc. April 1984
Ci.IFTON A. GREESON, SHERIFF, Report for April 1984- civil fees
Interest earned
MARY BROOKS, DISTRICT CLERK, Report for April 1984
Interest earned
J. C. MILTON, PUBLIC WEIGHER, Scale Receipts for April 1984
LYNN B. LeMEILLEUR, Justice of the Peace, Prec. 1, April 1984 Report
Interest earned
BETTY L. BURNEY, Justice of the Peace, Prec. 2, April 1984 Report
JOHN P. HILL, Justice of the Peace, Prec. 4, April 1984 Report
W. C. KLEIN, 3R., Justice of the Peace, Prec. 5, April 1984 Report
Interest earned
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$14,323.98
87.79
5,125.00
879.00
301.63
8,224.90
588.69
151.00
6,664.03
59.56
5,345.00
2,050.58
29b.00
1.26
N0. 15490 RESOLUTION ON COUNTY ROADS AND BRIDGES
MAY 14th, 1984
WHEREAS, Counties in Texas carry the responsibility for over 163,428 miles of the state's
public roadways; and,
WHEREAS, 80% of these roadways are unpaved and require constant maintenance; and
WHEREAS, 6,940 bridges maintained by counties and cities in Texas are designated as
structurally deficient by federal inspection standards; and
WHEREAS, another 4,674 county and municipal bridges are classified as functionally
J~"
-2-
-3-
-I` obsolete; and