(l i~ ij by Commissioner Holland, the Court unanimously approved the proposed agreement between the County of Kerr and the Animal Welfare Society of Kerr County, Inc., for the care of County animals, effective upon completion of the Animal Welfare Shelter, at which time Kerr County agrees to pay the sum of $1250.00 per month to the Animal Welfare Society, payable out of the General Fund. (Agreement approved, subject to County Attorney's approval). (Proposed Agreement on file, but not recorded). o-o-o-o-o-o-o-o-o-o N0. 16468 RESIGNATION OF ANN BURNS, DEPUTY TAX ASSESSOR-COLLECTOR OF KERB COUNTY, TEXAS ~ i On this the 23rd day of January 1986, upon motion made by Commissioner Holland, seconded by Commissioner Guthrie, the Court unanimously approved that the resignation of Ann Burns as Deputy Tax Assessor-Collector of Kerr County, Texas, be ratified and confirmed, effective as of February 3rd, 1986. I o-o-o-o-o-o-o-o-o-o ^~ I NO. 16469 APPROVAL OF PAYMENTS TO OLMOS EQUIPMENT CO. AND BLACKWELL & ASSOCIATES FOR ', AIRPORT EXPENSES AND TO COMMISSION BLACKWELL & ASSOCIATES TO PREPARE AN AIRCRAFT NOISE REPORT On this the 23rd day of January 1986, upon motion made by Commissioner Holland, seconded I by Commissioner Higgins, the Court unanimously approved payments to Olmos Equipment Co. in the amount of $34,805.06 for construction of runway-taxiway extension, airport road, etc. and to Blackwell & Associates to prepare an Aircraft Noise Analysis Report for a sum of I $7,058.00, for Engineering Services and to commission F~lackwell & Associates to prepare an I~ Aircraft Noise Analysis Report f.or a sum of $5,000.00, in concurrence with action taken by the City Council on January 14th, 1986. o-o-o-o-o-o-o-o-o-o NO. 16470 APPROVAL OF H OS EQUIPMENT COMPANY AND THE CITY ~i~ C ANGE ORDER TO CONTRACT BETWEEN OLM OF KERRVILLE AND KERR COUNTY, FFA PROJECT NO. 3-48-0121 On this the 23rd day of January 1986, upon motion made by Commissioner Higgins, seconded by Commissioner Holland, the Court unanimously approved a Change Order to OLMOS EQUIPMENT COMPANY AIRPORT IMPROVEMENTS CONTRACT, FAA PROJECT N0. 3-48-0121-02 and the CITY OF KERRVILLE and KERR COUNTY, in the amount of $2,263.25. (Drainage inlet structure current- ly in place between Taxiway 02/20 and the AirUOrt infield must be moved to facilitate the Plestward Extension of Taxiway 12/30. o-o-o-o-o-o-o-o-o-o N0. 16471 PURCHASE OF ONE SAVIN MODEL 755 COPIER (R.EFURBISHED) FOR THE JUSTICE OF THE PEACE OFFICE, PRECINCT 2 On this the 23rd day of January 1986, upon motion made by Commissioner Higgins, seconded by Commissioner Guthrie, the Court unanimously approved the purchase of one Savin Model 755 Copier (Refurbished), in the amount of $900.00 from Image Ideas, Inc., for the Justice of the Peace Office, Precinct Office, Precinct Two. o-o-o-o-o-o-o-o-o-o NO. 16472 APPROVAL OF PAYMENT TO BILL OR JODY FACKELMAN FOR REIMBURSEMENT FOR FORMULA AND FOSTER CARE FOR NOVEMBER AND DECEMBER FOR ABANDONED NEWBORN, TARA "~ On this the 23rd day of January 1986, upon motion made by Commissioner Holland, seconded by Commissioner Higgins, the Court unanimously approved payment to BILL OR JODY FACKELMAN in ' the total amount of $382.44, for reimbursement for formula ($86.44) and foster care for November and December 1985 ($296.00), regarding abandoned newborn, Tara. _°=_ Q /~l It is ordered by the Court that the County Treasurer and County Auditor be authorized to draw a voucher on the General Fund in the total amount of $382.44, payable to BILL OR JODY FACKELMAN. (Upon receipt of State payment, the amount of $296.00 will be refunded to Kerr County). o-o-o-o-o-o-o-o-o-o NO. 16473 APPROVAL OF PROPOSED UTILITY ADJUSTMENT SUBMITTED BY LONE STAR GAS COMPANY ON LOOPI 534, ACCT. NO. 8015-1-45 On this the 23rd day of January 1986, upon motion made by Commissioner Holland, seconded by Commissioner Higgins, the Court unanimously approved the estimates and plans for the re- location of approximately 433 feet of 4-inch distribution main to conform to Loop 534 in Kerrville, Kerr County, Texas, in the amount of $5,252.93 for the estimated cost for the proposed utility adjustment. o-o-o-o-o-o-o-o-o-o NO. 16474 APPROVAL OF PARTIAL PAYMENT TO TITLEWAVE, INC. FOR COMPUTER INDEXING SYSTEM FOR THE COUNTY CLERK'S OFFICE On this the 23rd day of January 1986, upon motion made by Commissioner Holland, seconded by Commissioner Higgins, the Court unanimously approved a partial payment to Titlewave, Inc. in the amount of $4796.80 (20~ of $23,984.00 of the bid proposal). It is ordered by the Court that the County Treasurer and County Auditor be authorized to draw a voucher on the General Fund in the amount of $4,796.80, payable to Titlewave, Inc. o-o-o-o-o-o-o-o-o-o NO. 16475 TERMINATION OF NEIL SCHELLENGER AS AN EQUIPMENT OPERATOR IN COMMISSIONER'S PRECINCT 2 On this the 23rd day of January 1986, upon motion made by Commissioner Higgins, seconded by Commissioner Holland, the Court unanimously approved that the termination of NEIL SCHELLENGER, equipment operator in Commissioner's Precinct No. 2, be ratified and confirmed, effective January 16th, 1986. o-o-o-o-o-o-o-o-o-o NO. 16476 APPROVAL OF APPOINTMENT OF ANNETTA C. ANDERSON AS DEPUTY COUNTY CLERK On this the 23rd day of January 1986, upon motion made by Commissioner Holland, seconded by Commissioner Guthrie, the Court unanimously approved the appointment of Annetta C. Anderson as Deputy County Clerk of Kerr County, Texas, effective as of January 23rd, 1986, at a salary of $11,190.00 per annum ($932.50 per month - $466.25 semi-monthly, Kerr County Pay Group #10, Step 1, which is her present salary. o-o-o-o-o-o-o-o-o-o N0. 16477 APPROVAL OF APPOINTMENT OF LINDA VIRGEN AS DEPUTY COUNTY CLERK On this the 23rd day of January 1986, upon motion made by Commissioner Holland, seconded by Commissioner Guthrie, the Court unanimously approved the appointment of Linda Virgen as Deputy County Clerk of Kerr County, Texas, effective as of January 23rd, 1986, at a salary of $11,190.00 per annum ($932.50 per month - $466.25 semi-monthly, Kerr County Pay Group #10, Step 1, which is her present salary. o-o-o-o-o-o-o-o-o-o N0. 16478 APPROVAL OF AUDIT DRAFT BY DELOITTE HASKINS & SELLS FOR AUDIT OF KERR COUNTY RECORDS FOR FISCAL YEAR ENDING SEPTEMBER 30th, 1985 On this the 23rd day of January 1986, upon motion made by Commissioner Higgins, seconded by Commissioner Holland, the Court unanimously approved the Audit Draft by Deloitte Haskins ~ & Sells, for Audit of Kerr County Records for the Fiscal Year ending September 30th, 1985. _- -