NO. 17365 RATIFICATION OF TERMINATION OF EMPLOYMENT OF SAM WHITMIRE, EMPLOYEE IN THE ROAD AND BRIDGE DEPARTMENT, EFFECTIVE AS OF June 30th, 1987 On this the 14th day of July 1987, upon motion made by Commissioner Holland, seconded by Commissioner Ray, with Commissioners Holland, Ray and Judge Edwards voting "AYE" and Commissioners Lich and Baldwin voting "NAY", said motion carrying by a majority vote, approving ratification of the termination of employment of SAM WHITMIRE, employee in the Road & Bridge Department, effective as of June 30th, 1987. o-o-o-o-o-o-o-o-o-o NO. 17366 APPROVAL OF REQUEST OF ROAD ENGINEER TO SELL FIVE SURPLUS CONCRETE CATTLE GUARDS PURCHASED IN 1986 On this the 14th day of July 1987, upon motion made by Commissioner Ray, seconded by CommissionerHolland, the Court unanimously approved the request of Road Engineer Gerald W. Menefee, to offer for sale five surplus cattle guards purchased in 1986. o-o-o-o-o-o-o-o-o-o NO. 17367 MOTION TO TABLE ITEM NO. 40 ON COMb1ISSIONERS' COURT AGENDA FOR JULY 13th, 1987 - RE: DISCUSSION ON ACCEPTANCE OF A PORTION OF LILLIAN AND VINE STREETS, PRECINCT 1, BY GERALD W. MENEFEE On this the 14th day of July 1987, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, with Commissioners Ray, Lich and Baldwin and County Judge Edwards voting "AYE" and Commissioner Holland "ABSTAINING FROM VOTING", said motion carrying by a majority vote, approving motion to table Item No. 40 on Commissioners' Court Agenda for July 13th, 1987 -- RE: Discussion on Acceptance of a portion of Lillian and Vine Streets, Precinct 1, by Gerald Menefee. o-o-o-o-o-o-o-o-o-o NO. 17368 ACCEPTANCE OF AUDIT OF KERR COUNTY RECORDS BY DELOITTE HASKINS & SELLS, FOR THE FISCAL YEAR ENDING SEPTEMBER 30th, 1986 On this the 14th day of July 1987, upon motion made by Commissioner Holland, seconded by Commissioner Lich, the Court unanimously approved acceptance of the audit of Kerr County Records for the fiscal year, beginning October 1st, 1985 and ending September 30th, 1986, by the firm of DELOITTE HASKINS & SELLS. o-o-o-o-o-o-o-o-o-o NO. 17369 APPROVAL OF PAYMENT TO CASON WATER WELL DRLG. IN THE AMOUNT OF $1450.00 On this the 14th day of July 1987, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, with Commissioners Holland, Ray and Baldwin and County Judge Edwards voting "AYE" and Commissioner Lich voting "NAY", said motion carrying by a majority vote, approving payment in full to CASON WATER WELL DRLG. in the amount of $1,450.00, payable out of Road and Bridge Fund, Acct. #15-611-570. (Amount paid previously - $3500.00 + this payment $1,450.00 - $4,950.00 instead of $5100.00 as shown on statement.) It is ordered by the Court that the County Treasurer and County Auditor be authorized to draw a voucher on the above fund in the amount of $1,450.00. o-o-o-o-o-o-o-o-o-o ~ NO. 17370 ORDER AMENDING ORDER NO. 16533, DATED FEBRUARY 20th, 1986, RE: APPROVAL OF ACCOUNTING PROCEDURES IN THE KERR COUNTY DISTRICT CLERK'S OFFICE On this the 14th day of July 1987, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, it was unanimously approved by the Court that Order No. 16533, dated -- February 20th, 1986 - Re: Approval of Accounting Procedures in the Kerr County District - ~ .i; Clerk's Office, be amended, by adding the following: "Transfer of the 'Wolfram Funds' in the amount of $8,987.82, Account No. 10-350-100, to the following accounts within the funds: Acct. #10-340-700 $2642.82 General Fund #11-340-700 35.00 Jury Fund #18-342-200 980.00 County Law Library Fund #15-350-100 5330.00 Road & Bridge Fund P as recommended by County Auditor Don Williamson." i ~' o-o-o-o-o-o-o-o-o-o '' COURT RECESSED at 4:10 P. M., July 14th, 1987 until 1:30 P. M. on Wednesday, July 15th, 1987. o-o-o-o-o-o-o-o-o-o COURT RECONVENED on Wednesday, July 15th, 1987 at 1:30 o'clock P. M., with all members present, and the following proceedings were had: NO. 17371 RESOLUTION WHEREAS, Section 5.08 of Article 4477-9a of the Vernon's Texas Statutes authorizes Counties to take enforcement action against auto salvage or junkyards, and WHEREAS, at least one auto salvage or junk yard is active in Kerr County, and WHEREAS, its continued activity and exposure to the surrounding neighborhood has detrimental effect, and WHEREAS, the Statute provides for abatement of the existing condition. The Commissioners' Court of Kerr County hereby instructs the County Attorney, Gary E. Xersey, to take the necessary action to take required corrective measures required corrective measures involvi Motion by Commissioner Holland, by the Court. to accomplish the abatement allowed by the Statute, i. e., involving County right of way within 30 days and take zg private property within 90 days. seconded by Commissioner Baldwin and unanimously approved /s/ Danny R. Edwards /t/ Danny R. Edwards County Judge, Kerr County, Texas o-o-o-o-o-o-o-o-o-o NO. 17372 APPOINTMENT OF MEMBERS TO THE VETERANS' LAND BOARD On this the 15th day of July 1987, upon motion made by Commissioner Baldwin, seconded by Commissioner Ray, the Court unanimously approved the appointment of three members to the Veterans' Land Board, listed as follows: Richard Sinclair Don Kendrick John Pitts (San Antonio Saving Association) (First National Bank of Kerrville) and (Chas. Schreiner Bank) o-o-o-o-o-o-o-o-o-o The Commissioners' Court later met for a Budget Workshop. No orders were passed. o-o-o-o-o-o-o-o-o-o COURT RECESSED at 5:45 P. M., July 15th, 1987, until 2:00 o'clock P. M. on Thursday, July 16th, 1987. o-o-o-o-o-o-o-o-o-o COURT RECONVENED ON JULY 16th, 1987 at 2:00 o'clock P. M. IN THE KERR COUNTY COURTROObI, - with all members present, for a Budget Workshop meeting. No orders were passed.