1 N0. 17138 MOTION TO ADJOURN COMMISSIONERS' COURT MEETING On this the 19th day of February 1987, upon motion made by Commissioner Holland, seconded by Commissioner Baldwin, the Court unanimously approved to adjourn the Commissioners` Court Meeting. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT ADJOURNED February 19th, 1987 at 4:55 o'clock P. M. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION ON MONDAY, February 23rd, 1987 at 10:30 o'clock A. M. in the County Courtroom, at which time it was decided to move the hearing to the County Court at Law Courtroom, in order to accomodate seating capacity for the public. All members of the Commissioners' Court were present at the hearing. Approximately 80 members of the public were present. Approximately 25 members of the public addressed the Court and expressed their opinions. After those who addressed the Court were heard, the hearing adjourned. o-o-o-o-o-o-o-o-o-o PUBLIC HEARING ADJOURNED February 23rd, 1987 at 11:55 o'clock A. td. o-o-o-o-o-o-o-o-o-o THE STATE OF TEXAS X COUNTY OF KERR X COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION on February 27th, 1987 at 10:00 o'clock A. M., with the following officers present: DANNY R. EDWARDS County Judge FRED HOLLAND Commissioner Precinct 1 VICTOR LICH Commissioner Precinct 3 H. A. BALDWIN Commissioner Precinct 4 (BILL RAY Commissioner Precinct 2 - ABSENT) and the Court having duly opened, the following proceedings were had: NO. 17139 ORDER AUTHORIZING PURCHASE OF A DEFIBRILLATOR FROM DIXIE USA, INC., SUBJECT TO COUNTY ATTORNEY GIVING APPROVAL THAT THIS DOES NOT VIOLATE THE BID REQUIREMENT LAW On this the 27th day of February 1987 came on to be considered by the court the purchase of a defibrillator for use by Kerr County EMS (A Division of Cynro, Inc.). Upon motion by Commissioner Holland, seconded by Commissioner Baldwin, with Commissioners Holland and Baldwin and County Judge Edwards voting "AYE" and Commissioner Lich voting "NAY", said motion passed by a majority vote authorizing purchase of one MRL 450SL Monitor Defibrilla tor, with one MRL 450SL Patient Cable (Spare Part), and one b3RL 4505E Battery (Spare Part) for a total cost of $5256.50 from DIXIE USA, INC. -- subject to County Attorney giving approval that this does not violate the bid requirement law in making a purchase of over $5,000.00. o-o-o-o-o-o-o-o-o-o NO. 17140 APPROVAL OF APPOINTMENT OF ARTHUR VERONA AS ASSISTANT EMERGENCY MANAGEMENT CO-ORDINATOR On this the 27th day of Februanl 19E7, upon motion made by Commissioner Holland, seconded by Commissioner Lich, the Court unanimously approved the appointment of Arthur Verona as Assistant Emergency Management Co-Ordinator, working with Raymond P. Holloway -- both being members of the City of Kerrville Fire Department.