1' NO. 15985 MODULAR JAIL SYSTEMS OF HOUSTON, TEXAS EMPLOYED TO CONSTRUCT A MAXIMUM SECURITY CELL IN THE KERR COUNTY JAIL, OUT OF AN EXISTING CELL On this the 12th day of March 1985, upon motion made by Commissioner Higgins, seconded by Commissioner Lich, the Court unanimously approved that Modular Jail Systems of Houston, Texas, be employed to construct in the Kerr County Jail a maximum security cell out of an existing cell, including the plans, certification from the Commission on Jail Standards, and actual construction to be completed within 45 days of this order. Total cost for the construction of the maximum security cell is in the amount of $2,500.00. o-o-o-o-o-o-o-o-o-o COURT ADJOURNED MARCH 12th, 1985 at 10:45 o'clock A. M. o-o-o-o-o-o-o-o-o-o COURT CONVENED IN SPECIAL SESSION MARCH 26th, 1985 at 10:00 o'clock A. M., with "' the following members present: GORDON S. MORRISS County Judge FRED HOLLAND Commissioner Precinct 1 EDWARD D. HIGGINS Commissioner Precinct 2 VICTOR LICH Commissioner Precinct 3 BILLY JOE GUTHRIE,JR. Commissioner Precinct 4 and the Court having duly opened, the following proceedings were had: N0. 15986 APPROVAL OF CLAIMS AND ACCOUNTS On this the 26th day of March 1985, came on to be considered by the Court, the various claims and accounts against Kerr County and the various Commissioners' Precincts, which claims. and accounts were approved for payment by the County Auditor and County Treasurer, payable out of General, Jury, Road & Bridge, County Law Library and Public Library Funds. 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 NO. 15987 APPROVAL OF AIRPORT SUB-LEASE, BY AND BETWEEN EAA SOUTHWEST REGIONAL FLY-IN, INC., A TEXAS NON-PROFIT CORPORATION, SUB-LESSOR, AND CITY OF KERRVILLE, TEXAS AND KERR COUNTY, TEXAS, LESSORS, AND AVIATION MUSEUM OF TEXAS, INC., A TEXAS NON-PROFIT CORPORATION, SUB-LESSEE On this the 26th day of March 1985, upon motion made by Commissioner Higgins, seconded by Commissioner Guthrie, the Court unanimously approved a Sub-Lease, recommended by The Kerrville-Kerr County Joint Airport Advisory Board and entered into by and between EAA SOUTH- WEST REGIONAL FLY-IN, INC., a Texas non-profit corporation, SUB-LESSOR, and CITY OF KERRVILLE,, TEXAS and KERB COUNTY, TEXAS, LESSORS, and AVIATION MUSEUM OF TEXAS, INC., a Texas non-profit' corporation, SUB-LESSOR, and CITY OF KERRVILLE, TEXAS and KERR COUNTY, TEXAS, LESSORS, and AVIATION MUSEUM OF TEXAS, INC., a Texas non-profit corporation, SUB-LESSEE, for a period of twenty (20) years, beginning March 1, 1985 and terminating on February 28, 2005, subject to concurrence by the City of Kerrville. It is ordered by the Court that County Judge Morriss be authorized to execute said sub- lease on behalf of Kerr County. o-o-o-o-o-o-o-o-o-o N0. 15988 APPROVAL OF APPOINTMENT OF MR. GENE GLASS AS A MEMBER TO THE KERRVILLE/KERR COUNTY JOINT AIRPORT ADVISORY BOARD, TO REPLACE E. M. "TEX" ANDERSON On this the 26th day of March 1985, upon motion made by Commissioner Higgins, seconded by Commissioner Lich, the Court unanimously approved the appointment of Mr. Gene Glass as ------- -, .,,,...,t.,.,- +,. +ti,~ uo,-,-.,; t t o /uo,-,- r.,,,.,+.. .7.,; „+ a; ,-.,.,,-+ na..; ~r„-~, n.,~,-a +., ,-o„t ~,.o c nn ~~mo.,~~ ~..-