COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION ON JANUARY 23rd, 1986 at 10:00 o'clock A. M., with the following officers present: GORDON 5. MORRISS FRED HOLLAND EDWARD D. HIGGINS VICTOR LICH BILLY JOE GUTHRIE, JR and the Court having duly opened, the following proceedings were had: NO. 16464 APPROVAL OF REPEAT OF LOTS 1 AND 2 OF TIMBERLINE SUBDIVISION On this the 23rd day of January 1986, upon motion made by Commissioner Guthrie, seconded by Commissioner Lich, the Court unanimously approved a REPEAT OF LOTS 1 and 2 OF TIMBERLINE SUBDIVISION, with no variances, located in Kerr County Commissioner's Precinct No. 4, and that all improvements that are to be made shall comply with the existing KERR COUNTY SUBDIVI- SION "RULES AND REGULATIONS" that became effective January 1st, 1984, and amendments to the regulations that were approved by the Kerr County Commissioners' Court on April 9th, 1984. (Subject to approval by the City of Ingram) o-o-o-o-o-o-o-o-o-o N0. 16465 APPROVAL OF CLAIMS AND ACCOUNTS On this the 23rd day of January 1986, 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 Auditor and Treasurer, payable out of the General, Jury, Road & Bridge, County Law Library, Public Library, Juvenile Services, Juvenile State Aid and Traffic Safety Funds. Motion made by Commissioner Guthrie, seconded by Commissioner Lich,and unanimously approved by the Court that said bills be paid. o-o-o-o-o-o-o-o-o-o NO. 16466 COURTHQUSE HOLIDAYS FOR 1986 On this the 23rd day of January, 1986, came on to be considered by the Court, the day and dates to be fixed by the Court as legal Holidays for the year 1986, also that the Court- house shall be closed on those days and the Court is of the opinion that the following days County Judge Commissioner Precinct 1 Commissioner Precinct 2 Commissioner Precinct 3 Commissioner Precinct 4 and dates are and shall be declared as legal Holidays for the County: President's Dav Good Friday Memorial Day Independence Day Labor Day Columbus Day Veterans' Day Thanksgiving Christmas New Year's Monday Friday Monday Friday Monday Monday Monday Thursday and Friday Thursday and Friday Thursday February 17, 1986 March 28, 1986 May 26, 1986 July 4, 1986 September 1, 1986 October 13, 1986 November 10, 1986 November 27 & 28, 1986 December 25 & 26, 1986 January 1, 1987 Motion made by Commissioner Higgins, seconded by Commissioner Holland and unanimously approved by the Court. o-o-o-o-o-o-o-o-o-o ...~ NO. 16467 APPROVAL OF PROPOSED AGREEMENT BETWEEN THE COUNTY OF KERR AND THE ANIMAL WELFARE SOCIETY OF KERR COUNTY FOR THE CARE OF COUNTY ANIMALS -'- On this the 23rd day of January 1986, upon motion made by Commissioner Guthrie, seconded -_._ (-i~ ~l a 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 ~I 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 NO. 16468 RESIGNATION OF ANN BURNS, DEPUTY TAX ASSESSOR-COLLECTOR OF KERR COUNTY, TEXAS 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 I Ann Burns as Deputy Tax Assessor-Collector of Kerr County, Texas, be ratified and confirmed, ' ;~ effective as of February 3rd, 1986. o-o-o-o-o-o-o-o-o-o -~. iii 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 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 $',,058.00, for Engineering Services and to commission Elackwell & Associates to prepare an Aircraft Noise Analysis Report f.or a sum of $3,000.00, 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 CHANGE ORDER TO CONTRACT BETWEEN OLMOS EQUIPMENT COMPANY AND THE CITY 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 NO. 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 Airport infield must be moved to facilitate the Westward Extension of Taxiway 12/30. o-o-o-o-o-o-o-o-o-o NO. 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, secondedl! 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-oro-o N0. 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. __ ___---