COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION ON DECEMBER 28th, 1987 at 10:00 o'clock A. M., with all members of the Court present, and the Court having duly opened, the following proceedings were had: NO. 17633 APPROVAL OF EMPLOYMENT OF NANCY BEAN AS COUNTY 4-H YOUTH COORDINATOR On this the 28th day of December 1987, upon motion made by Commissioner Holland, seconded by Commissioner Baldwin, the Court unanimously approved the request of County Extension Agentsh Jerri Ray and Eddie R. Holland, for employment of NANCY BEAN as COUNTY 4-H YOUTH COORDINA- ~I TOR at an annual salary of $14,904.00, $1242.00 per month, $621.00 semi-monthly, effective January 4th, 1988, payable out of the General Fund. o-o-o-o-o-o-o-o-o-o NO. 17634 APPROVAL OF REFUND OF TAXES FOR THE YEAR 1986 TO RIVERHILL CLUB, INC., IN THE AMOUNT OF $1298.30 AS PER AGREED JUDGMENT IN CAUSE N0. 86-232-A On this the 28th day of December 1987, upon motion made by Commissioner Holland, seconded by Commissioner Lich, the Court unanimously approved that DORIS LEE SMITH, TAX ASSESSOR- -' COLLECTOR, be authorized to refund RIVERHILL CLUB, INC., in the amount of $1298.30 for 1986 taxes (Co. Ad Val $1022.52 and FC & LR $275.78), as per agreed judgment in Cause No. 86-232-A,: RIVERHILL CLUB, INC. VS. KERR CENTRAL APPRAISAL DISTRICT, BOARD OF REVIEW, ET AL, in the 216th1' Judicial District Court of Kerr County, Texas. o-o-o-o-o-o-o-o-o-o ~ Item No. l) Library Contract ---- Discussion -- No order passed. Item No. 2) The Firearms Ordinance ---- Discussion ------ No order passed. Item No. 1) Supplement to Special Agenda - Approve Lease on Property at 323 Earl Garrett Street - Discussion - No order passed. Item No. 3) Supplement to Special Agenda - Executive Session B) Contractual - Computers - No orders passed O-O-O-O-O-O-O-O-O-O COMMISSIONERS' COURT RECESSED at 4:45 o'clock P. h1., December 28th, 1987, until 10:00 o'clock A. M., December 29th, ]987. o-o-o-o-o-o-o-o-o-o COhL~1:iSSIONERS' COURT RECONVENED IN SPECIAL SESSION ON DECEMBER 29th, 1.987 at 10:00 o'clock A. M., with all members present, and the Court hav:.ng duly opened, the following proceedings were had: COMMISSIONERS' COURT met in Executive Session at 10:05 o'clock A. M. until 11:50 A. M., and then recessed until 12:45 P. h1. o-~ o-~o-o-o-o-o-o-o-o ', COMMISSIONERS' COURT reconvened at 12:45 P. M., Decembex 29th, 1987, and the following proceedings were had: NO. 17635 LEASE OF PROPERTY AT 323 EARL GARRETT,BETWEEN A. P. ALLISON AND KERR COUIQTY APPROVED, SUBJECT TO THE APPROVAL OF THE FINAL DRAFT BY COUNTY ATTOF.NEY, GARY E. KERSEY On this the 29th day of December 1987, upon motion made by Commissioner Ray, seconded by Commissioner Holland, the Court unanimously approved a lease of property at 323 Earl Garrett, between A. P. Allison and Kerr County, subject to approval of final draft by County Attorney, Gary E. Kersey. It is further ordered by the Court that County Judge Danny R. Edwards be authorized to execute said Contract on behalf of Kerr County. o-o-o-o-o-o-o-o-o-o