:3:~ COMMISSIONERS' COURT CONVENED IN SPECIAL EMERGENCY SESSION on January 5th, 1987, at 8:00 o'clock A. M., with the following members present: DANNY R. EDWARDS County Judge FRED HOLLAND Commissioner Precinct 1 BILL RAY Commissioner Precinct 2 VICTOR LICH Commissioner Precinct 3 H. A. BALDWIN, JR. Commissioner Precinct 4 and the Court having duly opened, the following proceedings were had: NO. 17004 MOTION TO DISPENSE WITH READING OF THE D4INUTES OF LAST MEETING On this the 5th day of January 1987, upon motion made by Commissioner Ray, seconded by Commissioner Holland, the Court unanimously approved to dispense with the reading of the minutes of the last meeting. o-o-o-o-o-o-o-o-o-o 1~' NO. 17005 APPOINTMENT OF BILL RAY, COMMISSIONER OF KERR COUNTY PRECINCT TWO, AS A MEMBER OF THE KERRVILLE-KERR COUNTY LANDFILL DEVELOPMENT COMMITTEE On this the 5th day of January 1987, upon motion made by Commissioner Flolland, seconded by Commissioner Baldwin, the Court unanimously approved the appointment of BILL RAY, COMMIS- , SIONER OF KERR COUNTY PRECINCT NO. TWO, as a member of KERRVILLE-KERR COUNTY LANDFILL DEVELOPMENT COMMITTEE, to replace former Commissioner EDWARD D. HIGGINS. o-o-o-o-o-o-o-o-o-o COURT RECESSED AT 10:30 A. M., January 5th, 1987, until 3:00 P. M., January 5th, 1987. o-o-o-o-o-o-o-o-o-o COURT RECONVENED AT 3:00 o'clock P. M., January 5th, 1987, with all members present. The Court met with Road Administrator Jack C. Smith and discussed plans for the Commis- sioners to tour the County roads with Mr. Smith on January 6th, 7th and 8th, 1987. (Re: January 8th, 1987 - Road tour Cancelled - See Order No. 17010 dated 1/12/87) o-o-o-o-o-o-o-o-o-o The monthly budget report was discussed with the County Treasurer and County Auditor. o-o-o-o-o-o-o-o-o-o A motion was made by Commissioner Ray, seconded by Commissioner Holland and unanimously approved that the Court Adjourn. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT adjourned January 5th, 1987 at 4:50 o'clock P. Ni. o-o-o-o-o-o-o-o-o-o The foregoing minutes from pages 334 thru 337, Volume Q wereread in open Court and found to be correct and are hereby approved this 12th January 1st, 1987 Meeting January 1st, 1987 Dleeting and January 5th, 1987 Meeting ATTEST: C~~~ ~/> ~ Patricia Dye County Clerk, Kerr County, Texas 987. l G rdd~il S. Morriss Co Judge, K rr County, Texas County~Judge, Kerr County, Texas o-o-o-o-o-o-o-o-o-o