~ r COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION ON AUGUST 21st, 1986 at 10:00 o'clock A. M., with the following officers present: li FRED HOLLAND Commissioner Precinct 1 EDWARD D. HIGGINS Commissioner Precinct 2 VICTOR LICH Commissioner Precinct 3 ~~ BILLY JOE GUTHRIE, JR. Commissioner Precinct 4 ~~ Commissioner Victor Lich was appointed to serve as Presiding Officer in the ~' absence of County Judge Gordon S. Morriss, and the Court having duly opened, ~ the following proceedings were had: NO. 16795 APPROVAL OF BUDGET OF THE UPPER GUADALUPE RIVER AUTHORITY FOR ENVIRONMENTAL HEALTH SERVICES FOR FISCAL YEAR ENDING SEPTEMBER 30th, 1987, AS APPROVED BY UGRA BOARD OF DIRECTORS On this the 21st day of August 1986, upon motion made by Commissioner Guthrie, seconded by Commissioner Holland, the Court unanimously approved the proposed budget of the Upper Guadalupe River Authority for Environmental Health Services, ending September 30th, 1987, as approved by the UGRA Board of Directors. ~, o-o-o-o-o-o-o-o-o-o I'', NO. 16796 ACCEPTANCE OF MAINTENANCE OF WOOD TRAIL ROAD AND ROLAND TRAIL ROAD IN KERR COUNTY COMMISSIONER'S PRECINCT NO. 4 On this the 21st day of August 1986, upon motion made by Commissioner Guthrie, seconded by Commissioner Higgins, the Court unanimously approved acceptance of County maintenance of WOOD TRAIL ROAD and ROLAND TRAIL ROAD in WOOD TRAILS RANCH, located in Kerr County Precinct No. 4, as recommended by Kerr County Road Administrator Jack C. Smith. o-o-o-o-o-o-o-o-o-o NO. 16797 RESIGNATION OF DONNA M. EDWARDS, DEPUTY COUNTY CLERK OF KERR COUNTY, TEXAS On this the 21st day of August 1986, upon motion made by Commissioner Holland, seconded '! by Commissioner Guthrie, the Court unanimously approved that the resignation of DONNA M. I EDWARDS, DEPUTY COUNTY CLERK of Kerr County, Texas, be ratified and confirmed, effective as '~~ of August 15th, 1986. o-o-o-o-o-o-o-o-o-o !' N0. 16798 APPROVAL OF EMPLOYMENT OF ROSEMARY HARRIS AS AN INTERMEDIATE CLERK IN THE COUTdTY CLERK'S OFFICE On this the 21st day of August 1986, upon motion made by Commissioner Holland, seconded by Commissioner Guthrie, the Court unanimously approved the request of Patricia Dye, County Clerk, for employment of ROSEMARY HARRIS as an Intermediate Clerk, Pay Group 11, Step 1, at a salary of $11,757.00 per annum ($979.75 per month, 489.88 semi-monthly), effective as of August 18th, 1986, payable out of the General Fund, and that her deputation as Deputy County Clerk be effective the date of her qualification. o-o-o-o-o-o-o-o-o-o-o NO. 16799 ACCEPTANCE OF BID PROPOSAL OF C & F COMPANY FOR REPAIRS TO THE ROOF OF THE KERR COUNTY COURTHOUSE ANNEX On this the 21st day of August 1986, upon motion made by Commissioner Guthrie, seconded i by Commissioner Holland, the Court unanimously approved acceptance of the bid proposal of C & F COMPANY, for repairs to the roof of the Kerr County Courthouse Annex, in the amount of $1,850.00, as recommended by Frank L. Speakmon, Superintendent of Maintenance. o-o-o-o-o-o-o-o-o-o NO. 16800 APPROVAL OF CLAIMS AND ACCOUNTS I On this the 21st day of August 1986, came on to be considered by the Court, the various -- --