!-~~4 COUNTY JUDGE EDWARDS CALLED FOR AN EXECUTIVE SESSION AT 3:OS o`clock P. M., for Contra- tual Matters pursuant to Article 6252-17, Section (f). COMMISSIONERS' COURT RECONVENED IN OPEN SESSION at 3:50 o`clock P. M., and the following ', proceedings were had: ',IQO. 18010 MOTION TO ADJOURN ~, On this the 18th day of July 1988, upon motion made by Commissioner Baldwin, seconded by Commissioner Holland, the Court unanimously approved that the Commissioners' Court Nieeting j, be adjourned. I: o-o-o-o-o-o-o-o-o-o I COMMISSIONERS' COURT MEETING ADJOURNED JULY 18th, 1988 at 3:55 o'clock P. M. o-o-o-o-o-o-o-o-o-o I COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION ON JULY 21st, 1988 at 10:00 o'clock' A. M. in the Kerr County Courtroom, with County Judge Danny R. Edwards and Commissioners Fred Holland, Bill Ray, Victor Lich, and H. A. Baldwin present, and the Court having duly ','opened, the following proceedings were had: NO. 18011 APPROVAL OF BUDGET AMENDMENT OF $20,000.00 TO LINE ITEM 20-650-500 FOR COUNTY'S PORTION OF AIRPORT RUNWAY 02/20 EXPENSES On this the 21st day of July 1988, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, the Court unanimously approved a Budget Amendment of $20,000.00 to line item 20-650-500 for Kerr County's portion of Airport Runway 02/20 expenses. o-o-o-o-o-o-o-o-o-o NO. 18012 APPROVAL OF BUDGET AMENDMENT AND ALLOCATING AN ADDITIONAL SUM OF $47,000.00 FOR COMPUTER EXPENSES LINE ITEM NO. 20-650-300 Y On this the 21st day of July 1988, upon motion made by Commissioner Ray, seconded by Commissioner Holland, with Commissioners Holland and Ray and County Judge Edwards voting "AYE"~ i and Commissioners Lich and Baldwin voting "NAY", said motion carrying by a majority vote, approving a Budget Amendment and allocating an additional sum of $47,000.00 for computer expenses, line item No. 20-650-300. ' o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT RECESSED AT 12:50 o'clock P. M. until 1:30 o'clock P.yL July 26th, 1988. i ~' COMMISSIONERS' COURT RECONVENED, with all members present, at 1:50 o'clock P. M., and i'. ',the following proceedings were had: I'NO. 18013 KERR COUNTY TO ALLOW A STUDY BY HONEYWELL FOR ENERGY MANAGEMENT I IN COUNTY BUILDINGS On this the 21st day of July 1988, upon motion made by Commissioner Ray, seconded by ~... I Commissioner Baldwin, the Court unanimously approved to allow a study by HONEYWELL for energy management in County Buildings, as presented by Don Ryan and John Swanson, following which '~ it the County will consider a contract on same. o-o-o-o-o-o-o-o-o-o --