3 ~ ~ i. 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 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: 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 NO. 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. i Motion made by Commissioner Guthrie, seconded by Commissioner Lich, and unanimously approved by the Court that said bills be paid. j,. 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 and dates are and shall be declared as legal Holidays for the County: President's Dav Monday February 17, 1986 ~' Good Friday Friday March 28, 19 86 Memorial Day Monday May 26, 1986 Independence Day Friday July 4, 1986 Labor Day Monday September 1, 1986 Columbus Day Monday October 13, 1986 Veterans' Day Monday November 10, 1986 Thanksgiving Thursday and Friday November 27 & 28, 1986 Christmas Thursday and Friday December 25 & 2.6, 1986 New Year's Thursday January 1, 1 987 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 _ _ -