NO. 16312 ADOPTION OF OPTIONAL BENEFIT ELIGIBILITY PLAN THE STATE OF TEXAS X COUNTY OF KERR X On this the 8th day of October, 1985, the Commissioners' Court of Kerr County, Texas, was convened in special session at an October Term of said Court, with the following members present, to-wit: GORDON S. MORRISS FRED HOLLAND EDWARD D. HIGGINS VICTOR LICH BILLY JOE GUTHRIE, JR. PATRICIA DYE County Judge Commissioner Precinct #1 Commissioner Precinct #2 Commissioner Precinct #3 Commissioner Precinct #4 County Clerk; and at such session, among other Proceedings, the following order was passed: WHEREAS, by virtue of an order of the Commissioners' Court of Kerr County, Texas, adopt- ed on the 1st day of October 1970, said County became a participating subdivision in the Texas -- County and District Retirement System (hereinafter called "TCDRS"); and WHEREAS, the Actuary for TCDRS has determined that Kerr County meets the actuarial requirement to be eligible to adopt the Optional Benefit Eligibility Plan which will become effective January 1, 1986, as shown in Paragraph 2 of TCDRS suggested form of Commissioners' Court Order, as follows: "2. Effective January 1, 1986: (a) Any person who on or after January 1, 1986 is a TCDRS member who shall have accumulated ten (10) or more years of credited service with this County and other subdivisions that have adopted ten (10) year service retirement eligi- bility under Section 54.207 of the TCDRS Act and has attained the age of sixty (60) shall have the right to retire and receive a service retirement annuity. (b) Any person who on or after January 1, 1986 is a TCDRS member who shall have accumulated sufficient years of credited service with this County and other subdivisions which have adopted the provisions of Section 54.207 of the TCDRS Act such that, when the years of such credited service is added to the member's years of attained age produces a sum equal to or in excess of eighty (80), shall have the right to retire and receive a service retirement annuity. (c) Any person who on or January 1, 1986 is a TCDRS member who shall have accumulat- ed ten (10) or more years of credited service with this County and other sub- divisions which have adopted the provisions of Section 54.207 of the TCDRS Act, and who is not eligible for service retirement, may retire and receive a dis- ability retirement annuity if the member is certified as disabled in accordance with Section 54.303 (b) (2) of the TCDRS Act. (d) Any person who on or after January 1, 1986 is a TCDRS member who shall have accumulated twenty (20) or more years of credited service with this county and other subdivisions that have adopted twenty (20) year deferred service eligibility or who shall have accumulated ten (10) or more years of credited ~ service with this county and other subdivisions that have adopted ten (10) year deferred service eligibility and has attained the age of sixty (60) shall have the right of "deferred service retirement" under the terms and conditions 14 prescribed in Sections 54.203 and 54.207 of the TCDRS Act. (e) Any person who on or after January 1, 1986 is a TCDRS member and who shall have accumulated at least ten (10) years of credited service with this and other participating subdivisions which have adopted ten (10) year vesting, shall have the right, despite withdrawal from service prior to attainment of age sixty (60), to remain a member and to retire at or after age sixty (60) condi- tioned that he lives to date of retirement and that he shall not have withdrawn his accumulated deposits with the System. ', The above order being read, it was moved and seconded that the same do pass and be adopted. Thereupon, the Question being called for, the following members voted Aye: Judge Morriss, Commissioner Holland, Commissioner Hiq ins, Commissioner Lich, and Commissioner Guthrie; and the following voted No: None. Witness our hands officially this 8th day of October, 1985. .--. /s/ Gordon S. Morriss /t/ Gordon S. Morriss County Judge, Kerr County, Texas /s/ Fred Holland /t/ Fred Holland Commissioner, Precinct No. 1 /s/ Edward D. Higgins /t/ Edward D. Higgins Commissioner, Precinct No. 2 /s/ Victor Lich /t/ Victor Lich Commissioner, Precinct No. 3 /s/ Billy Joe Guthrie, Jr. /t/ Billy Joe Guthrie, Jr. Commissioner, Precinct No. 4 ATTEST: /s/ Patricia /t/ Patricia Clerk of Ex-Offic sinners' (SEAL) Dye Dye the County Court and io Clerk of the Commis- Court of Kerr County, Texas o-o-o-o-o-o-o-o-o-o NO. 16313 APPROVAL OF PARTIAL PAYMENT TO RAY ASSOCIATES, INC. FOR PROFESSIONAL SERVICES RENDERED TO KERR COUNTY ON PERSONNEL MANAGEMENT, FOR THE PERIOD AUGUST 20, 1985 THROUGH SEPTEMBER 19th, 1985 On this the 8th day of October 1985, upon motion made by Commissioner Holland, seconded by Commissioner Higgins, the Court unanimously approved a partial payment to RAY ASSOCIATES, INC., for professional services rendered to Kerr County on Personnel Management, for the period August 20, 1985 through September 19th, 1985, in partial fulfillment of letter contract dated July 8th, 1985, in the amount of $13,193.29, payable out of the General Fund. It is ordered by the Court that the County Treasurer and County Auditor be authorized to draw a voucher in the above amount, payable to RAY ASSOCIATES, INC. fir the services rendered through September 19th, 1985. o-o-o-o-o-o-o-o-o-o NO. 16314 ENDORSEMENT OF PROPOSED STATE WATER PLAN ADOPTED BY THE 69th TEXAS LEGISLATURE THE STATE OF TEXAS COUNTY OF KERR WHEREAS, over the past two decades increases in population and use of water in the State