COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION ON JUNE 22nd, 1987 at 9:30 o'clock A. M., with the following officers present. DANNY R. EDWARDS County Judge BILL RAY Commissioner Precinct 2 j~ VICTOR LICH Commissioner Precinct 3 H. A. BALDWIN Commissioner Precinct 4 and the Court having duly opened, the following proceedings were had: Bids received by the Kerr County Road Engineer for aggregate to be used as flexible base~~ material were opened at 9:30 A. M., June 22nd, 1987 and read aloud by the County Judge. '~ There were three bids, listed as follows: 1. REECE ALBERT, INC. 2. HENRY GRIFFIN 3. WHEATCRAFT Bids were referred to Road Engineer, Gerald W. Menefee, for study and recommendation. (No ORDER at this time) o-o-o-o-o-o-o-o-o-o Commissioner Holland was present at this time. ~~ o-o-o-o-o-o-o-o-o-o NO. 17306 ORDER AMENDING ORDER NO. 17265 REGARDING EMPLOYMENT OF SECRETARY TO DPS On this the 22nd day of June 1987, upon motion made by Commissioner Ray, seconded by Commissioner Lich, with Commissioners Ray, Lich, and Baldwin voting "AYE" and Commissioner I Holland "ABSTAINING FROM VOTING", the Court approved by a majority vote that ORDER NO. 17265 I (dated May 11th, 1987), CONFIRMATION OF EMPLOYMENT OF SHELLI BUTLER MANN AS SECRETARY TO THE ~, DEPARTMENT OF PUBLIC SAFETY, be amended as follows; ORDER NO. 17265 shows: "--and that her salary and benefits be paid out of the ~~ ~ General Fund, and reimbursement out of Revenue Sharing Trust Fund. AMENDED TO SHOW ADDITION: "-- and that her salary and benefits be paid out of the General Fund, and reimbursement out of Revenue Sharing Trust Fund; and DPS Secretary Notary Bond and payment of DPS Secretary Bond and any other related expenses as may be approved by the Commissioners' Court, also be paid out of General Fund with reimbursement from Revenue Sharing Trust Fund." o-o-o-o-o-o-o-o-o-o NO. 17307 APPROVAL OF CLAIMS AND ACCOUNTS On this the 22nd day of June 1987, came on to be considered by the Court, the various ~I 1 I claims and accounts against Kerr County and the various Commissioners' Precincts, which claims and accounts were approved for payment out of General, Jury, Road & Bridge, Public Library, Juvenile Services, Juvenile State Aid, Traffic Safety, Indigent Health Care, and 216th District Probation Funds. Motion made by Commissioner Lich, seconded by Commissioner Holland, and unanimously approved by the Court that said bills be paid, except Invoice No. 6917 in the amount of $3500.00 (R/B-Well Contract Yard Prec. 4) was held for review. o-o-o-o-o-o-o-o-o-o NO. 17308 MOTION TO PAY ASSESSMENT FEE FOR USDA COMMODITIES TO TEXAS DEPARTMENT OF HUMAN ~ SERVICES (FOOD SERVICES DIV.) On this the 22nd day of June 1987, came on to be considered by the Court the matter of an assessment fee for USDA Commodities to be used at Kerr County Jail during contract year