COMMISSIONERS' COURT CONVENED IN SPECIAL A. M., with the following officers present: GORDON S. MORRISS County Judge FRED HOLLAND Commissioner EDWARD D. HIGGINS Commissioner VICTOR LICH Commissioner BILLY JOE GUTHRIE, JR. Commissioner SESSION Precinct Precinct Precinct Precinct AUGUST 1st, 1984 at 10:00 o'clock No, 1 No, 2 No, 3 No, 4 and the Court having duly opened, the following proceedings were had: N0, 15587 TRANSFER OF $173.20 FROM GENERAL FUND TO JUVENILE SERVICES FUND On this the 1st day of August 1984, upon motion made by Commissioner Higgins, seconded by Commissioner Holland, the Court unanimously approved that the County Clerk and County Treasure; be authorized to transfer the sum of $173.20 from the General Fund to the Juvenile Services Fund temporarily, and upon receipt of Grant Funds that the sum of $173.20 be transferred back to the General Fund. o-o-o-o-o-o-o-o-o-o N0. 15588 APPROVAL OF APPLICATION OF DOROTHY H. HILBURN, COUNTY TREASURER, FOR APPOINTMENT OF SANDRA ELLIOTT AS AN ASSISTANT IN THE COUNTY TREASURER'S OFFICE On this the 1st day of August 1984, upon motion made by Commissioner Holland, seconded by Commissioner Guthrie, the Court unanimously approved the employment of Sandra Elliott as an Assistant in the County Treasurer's Office, on a half-time basis and that her salary be fixed at $425.00 per month, effective as of July 25th, 1984, payable out of the General Fund. o-o-o-o-o-o-o-o-o-o N0. 15589 ORDER AUTHORIZING REFUND TO SILVER HILLS ROAD FUND IN THE AMOUNT OF $2,125.00 On this the 1st day of August 1984, upon motion made by Commissioner Higgins, seconded by Commissioner Guthrie, with Commissioners Higgins, Lich and Guthrie and Judge Morriss voting "AYE" and Commissioner Holland "ABSTAINING FROM VOTING", said motion carrying by a majority vote, that the Auditor and Treasurer be authorized to refund the amount of $2,125.00, which had been received by the County Treasurer on June 13th, 1984 from G. H. Garver for the Silver Hills Road Fund, for donations for paving in Commissioner's Precinct No. Two. (Receipt No. 0001338) The above amount is to be refunded out of the General Road and Bridge Fund, payable to Silver Hills Road Fund. o-o-o-o-o-o-o-o-o-o N0. 15590 APPROVAL OF PARTIAL PAYMENT TO JESSE FERNANDEZ AND ASSOCIATES FOR ARCHITECTURAL SERVICES FOR THE KERR COUNTY COURTHOUSE BUILDING, ANNEX & JAIL EXPANSION On this the 1st day of August 1984, upon motion made by Commissioner Guthrie, seconded by Commissioner Lich, the Court unanimously approved a partial payment to JESSE FERNANDEZ AND ASSOCIATES for architectural services for the Kerr County Courthouse Building, Annex and Jail Expansion, in the amount of $1,000.00 pursuant to agreement dated May 14th, 1984, Order No. i 15496. '~ It is ordered by the Court that the County Treasurer and County Auditor be authorized to draw a voucher on the Revenue Sharing Trust Fund in the amount of $1,000.00, payable to JESSE FERNANDEZ AND ASSOCIATES for the architectural services. o-o-o-o-o-o-o-o-o-o N0. 15591 APPROVAL OF CLAIMS AND ACCOUNTS -" On this the 1st day of August 1984, came on to be considered by the Court, the various claims and accounts against Kerr County, which claims and accounts were approved for payment by the Auditor and Treasurer, payable out of the General Fund and Road and Bridge Prec. 4 Fund., i1 ~~ Motion made by Commissioner Guthrie, seconded by Commissioner Holland and unanimously ~~ approved by the Court that said bills be paid, o-o-o-o-o-o-o-o-o-o N0, 15592 EMPLOYMENT OF DELOITTE HASKINS & SELLS TO AUDIT KERR COUNTY RECORDS FOR THE FISCAL YEAR ENDING SEPTEMBER 30th, 1984 On this the 1st day of August 1984, upon motion made by Commissioner Holland, seconded by Commissioner Higgins, it was unanimously approved by the Court that the firm of DELOITTE HASKINS & SELLS be employed to audit the records of the County and Precinct Officials of Kerr County and make recommendations, for the fiscal year beginning October 1st, 1983 and ending September 30th, 1984. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED AUGUST 1st, 1984 at 11:15 o'clock A. M. o-o-o-o-o-o-o-o-o-o THE STATE OF TEXAS IN THE DISTRICT COURTS OF COUNTY OF KERR KERR COUNTY, TEXAS ii ~' ORDER APPROVING APPOINTMENT OF ASSISTANT ~' C UNTY AUDITOR TO THE HONORABLE COMMISSIONER'S COURT OF KERR COUNTY, TEXAS: WHEREAS, the Honorable Don Williamson, County Auditor of Kerr County, Texas, has certified to the undersigned District Judges of Kerr County, Texas, his appointment, pursuant', to Article 1650, V.A,C.S „ as amended, of Kim Herrera as Assistant County Auditor, to serve ~ at an annual salary of $10,200.00 and to be authorized to act for the County Auditor during I,~ his absence or unavoidable detention with respect to such duties as are required by law of the County Auditor, such certification of appointment being attached hereto; and WHEREAS, the undersigned District Judges having carefully considered the County Auditoz'g, i ' application for approval of the foregoing appointment and having made all necessary inquiries, concerning the qualifications of the said Kim Herrera to serve as Assistant County Auditor, and the reasonableness of the salary requested, ~~' IT IS ORDERED that such appointment be and the same. is hereby approved, and the under- signed District Judges do hereby certify that Kim Herrera shall serve as Assistant County Auditor at an annual salary of $10,200.00, upon taking the official oath of office and giving such bond as is required by the County Auditor, i SIGNED this 1st day of August, 1984. /s/ Robert R. Barton /t/ ROBERT R. BARYON, Judge 216th Judicial District Court Filed 3 day of Aug A.D. 198 at 11:35 o'clock A,M, /s/ V. Murray Jordan /s/ Mary Brooks /t/ V. MURRAY JORDAN, Judge District Clerk, 198th Judicial District Court Kerr County, Texas The document to which this certificate is ~' affixed is a full, true and correct copy of the original on file and of record in my office. ATTEST: 8-3-1984 ' MARY BROOKS, District Clerk Kerr County, Texas /s/ Mary Brooks i ~ Filed 10th day of Aug. A,D. 1984 at 10:00 A.M. PATRICIA DYE 'i Clerk, County Court, Kerr County, Texas ! By /s/ Dorothy L, Pfeiffer, Deputy i o-o-o-o-o-o-o-o-o-o it