THE STATE OF TEXAS X ,~,~ COUNTY OF KERR J( BE IT REMEMBERED that there was begun and holden on the 9th day of March 1987, at 10:00 o'clock A. M., in the City of Kerrville, Texas, a Regular Term of Commissioners' Court, with the following officers present: DANNY R. EDWARDS County Judge FRED HOLLAND Commissioner Precinct 1 BILL RAY Commissioner Precinct 2 VICTO R LICH Commissioner Precinct 3 H. A. BALDWIN Commissioner Precinct 4 and the Court having duly opened, the following proceedings were had: NO. 17144 ACCEPTANCE OF BID OF OFFICE COMMUNICATIONS SYSTEMS INC. FOR READER-PRINTER FOR THE DISTRICT CLERK'S OFFICE On this the 9th day of March 1987, upon motion made by Commissioner Lich, seconded by Commissioner Baldwin, the Court unanimously approved acceptance of the bid of OFFICE COMMUNICATIONS SYSTEMS INC. for a Reader-Printer for the District Clerk's Office, in the amount of $15,295.00, as recommended by County Auditor Don Williamson and District Clerk Linda Uecker. ._..+ o-o-o-o-o-o-o-o-o-o NO. 17145 APPROVAL OF DEPOSITORY PLEDGE CONTRACTS FOR ALL COUNTY FUNDS, COUNTY AND DISTRICT COURT TRUST FUNDS AND COUNTY PUBLIC SCHOOL FUNDS On this the 9th day of March 1987, upon motion made by Commissioner Holland, seconded by Commissioner Baldwin, the Court unanimously approved the County Depository Pledge Contracts submitted by the Chas. Schreiner Bank, for all County Funds, County & District Court Trust Funds and County Public School Funds, for the next ensuing two years. o-o-o-o-o-o-o-o-o-o N0. 17146 APPROVAL OF CLAIMS AND ACCOUNTS On this the 9th day of March 1987, 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 out of General, Road and Bridge, Jury, Traffic Safety, 216th District Probation and County Law Library Funds. Motion made by Commissioner Holland, seconded by Commissioner Ray and unanimously approved by the Court that said bills be paid. o-o-o-o-o-o-o-o-o-o NO. 17147 b:INUTES READ AND APPROVED On this the 9th day of March 1987, upon motion made by Commissioner Holland, seconded by Commissioner Ray, the Court unanimously approved the Minutes of Commissioners' Court of the Regular Dieeting on February 9th, 1987, of the Special Emergency Meeting on February 18th, 1987, of the Special Meeting on February 19th, 1987 and of the Special Meeting on February 27th, 1987, Volume Q, Pages 359 thru 371. o-o-o-o-o-o-o-o-o-o NO. 17148 MONTHLY REPORTS OF COUNTY AND PRECINCT OFFICIALS APPROVED On this the 9th day of March 1987, came on to be examined by the Court the various reports of the County and Precinct Officials of Kerr County, Texas and having heard and considered by the Court, finds that said reports be accepted and filed with the County Clerk for future reference and subject to audit. f ) ^, 6)~ _ ~ .. _ ^~ I N ' PATRICIA DYE, County Clerk, collection of fees of office $16,565.40 ~ Interest earned 30.86 PATRICIA DYE, County Clerk, fines, judgments, etc. 17,020.00 LINDA UECKER, District Clerk, Report for February 1987 7,320.92 Interest earned 363.55 CLIFTON A. GREESON, Sheriff, Civil fees - February 1987 x,865.00 I Interest earned 117.95 CLIFTON A. GREESON, SHERIFF, Bail Bond Report for February 1987 2,025.00 PATRICIA KNOX, J. P. Prec. No. 1, Report for February 1987 12,636.22 Interest earned 22.48 BETTY L. BURNEY, J. P. Prec. No. 2, Report for February 1987 12,559.50 " 74.00 Interest earned 25.85 JOHN P. HILL, J. P. Prec. No. 4, Report for February 1987 3,079.00 W. C. KLEIN, JR., J. P. Prec. No. 4, Report for January 1987 J. C. MILTON, Public Weigher, Scale Receipts for February 1987 1,547.50 101.00 EDDIE R. HOLLAND, County Extension Agent, Report for February 1987 I~ JERRILYN RAY, County Extension Agent, Report for February 1987 Motion made by Commissioner Holland, seconded by Commissioner Baldwin, with Commissione i Holland, Lich and Baldwin voting "AYE" and Commissioner Ray "ABSTAIidING FROM VOTING", said motion carrying by a majority vote, approving the monthly reports. o-o-o-o-o-o-o-o-o-o NO. 17149 APPROVAL OF SELECTION OF CONSULTING FIRM OF BLACKWELL AND ASSOCIATES, INC. TO UPDATE THE CURRENT LOUIS SCHREINER FIELD MASTER PLAN On this the 9th day of March 1987, upon motion made by Commissioner Holland, seconded by Commissioner Baldwin, the Court unanimously approved selection of the firm of Blackwell and Associates to update the current Louis Schreiner Field Master Plan, as recommended by the City of Kerrville and the Joint Airport Advisory Board. o-o-o-o-o-o-o-o-o-o N0. 17150 CITY OF KERRVILLE AUTHORIZED TO ADVERTISE AND ACCEPT BIDS FOR PHASE II SANITARY LANDFILL CLOSURE On this the 9th day of March 1987, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, the Court unanimously approved that the City of Kerrville be authorized' to advertise and accept bids for PHASE II SANITARY LANDFILL CLOSURE. o-o-o-o-o-o-o-o-o-o NO. 17151 RESIGNATION OF CLAOME WEISHAAR AS SECRETARY TO THE COUNTY COURT AT LAW JUDGE On this the 9th day of March 1987, upon motion made by Commissioner Holland, seconded by Commissioner Baldwin, it was unanimously approved by the Court that the resignation of CLAOME WEISHAAR,Secretary to the County Court at Law Judge, be ratified and confirmed, effec- tive March 13th, 1987. o-o-o-o-o-o-o-o-o-o N0. 17152 EMPLOYMENT OF MRS. EILEEN M. h1EEK AS COURT SECRETARY TO THE COUNTY COURT AT LAW JUDGE On this the 9th day of March 1987, upon motion made by Commissioner Holland, seconded by Commissioner Baldwin, the Court unanimously approved the employment of Mrs. Eileen M. Meek as Court Secretary to the County Court at Law Judge, William L. Baskette, Jr., at a salary of $14,045.00 per annum, $1,170.42 per month - $585.21 semi-monthly, Pay Group 14 Step 1, effective as of March 11th, 1987, payable out of the General Fund. o-o-o-o-o-o-o-o-o-o .-~ NO. 17153 TERMINATION OF EMPLOYMENT OF KARYL JURECZKI, CLERK IN THE OFFICE OF THE JUSTICE GF THE PEACE OF PRECINCT ONE On this the 9th day of March 1987, upon motion made by Commissioner Baldwin, seconded by Commissioner Lich, it was unanimously approved by the Court that the termination of -= employment of KARYL JURECZKI, Clerk in the Office of the Justice of the Peace of Precinct r=