NO. 18005 APPROVAL OF PAYMENT TO KERRVILLE PUBLIC UTILITY BOARD FOR ELECTRICAL SERVICE FOR FLASHING BEACONS ON RANCHERO ROAD SCHOOL ZONES On this the 12th day of July 1988, upon motion made by Commissioner Holland, seconded by Commissioner Baldwin, the Court unanimously approved payment to the KERRVILLE PUBLIC UTILITY BOARD in the amount of $180.00 for electrical service for Flashing Beacons on Ranchero, Road School Zones, and that the County Treasurer and County Auditor be authorized to draw a voucher on the Road and Bridge Fund - #15-611-457 in the above amount, payable to KERRVILLE li PUBLIC UTILITY BOARD. o-o-o-o-o-o-o-o-o-o i NO. 18006 APPROVAL OF PAYMENT TO SIMON J. HARRIS, JUVENILE PROBATION OFFICER IN THE AMOUNT I OF 280.81 On this the 12th day of July 1988, upon motion made by Commissioner Baldwin, seconded by Commissioner Lich, the Court unanimously approved payment of Invoice 7084 to SIMON HARRIS, JUVENILE PROBATION OFFICER, in the amount of $280.81, out of the General Fund, Expense Code 23-570-426, for travel, meals and lodging. It is ordered by the Court that the County Treasurer and County Auditor be authorized to draw a voucher in the amount of $280.81, payable to SIMON J. HARRIS. o-o-o-o-o-o-o-o-o-o NO. 18007 MOTION TO ADJOURN On this the 12th day of July 1988, upon motion made by Commissioner Holland, seconded by Commissioner Lich, the Court unanimously approved that the Commissioners' Court Meeting be adjourned. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT ADJOURNED JULY 12th, 1988 at 4:45 P. M. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION ON JULY 18th, 1988 at 1;40 o'clock P. M., with all members of the Court present, and the Court having duly opened, the following proceedings were had: ...- NO. 18008 APPROVAL OF PLAN FOR REALLOCATION OF OFFICE SPACE FOR A COMPUTER ROOM On this the 18th day of July 1988, upon motion made by Commissioner Holland, seconded by Commissioner Ray, with Commissioners Holland and Ray and County Judge Edwards voting "AYE" and Commissioners Lich and Baldwin voting "NAY", said motion carrying by a majority vote, approving a plan submitted to the Court for the reallocation of office space for a computer room, by remodeling a portion of the Tax Assessor-Collector's Office for access to the compute , pursuant to floor plan attached and made a part of this order. ~ o-o-o-o-o-o-o-o-o-o NO. 18009 APPROVAL OF ALLOCATION OF THE SUM OF $1,000.00 OUT OF MAJOR REPAIRS - 10-510-550 FOR THE REALLOCATION OF OFFICE SPACE FOR A COMPUTER ROOM On this the 18th day of July 1988, upon motion made by Commissioner Holland, seconded by Commissioner Ray, with Commissioners Holland and Ray and County Judge Edwards voting "AYE" and Commissioners Lich and Baldwin voting "NAY", said motion carrying by a majority vote, approving that the sum of $1,000.00 be allocated out of Major Repairs - 10-510-550 for building materials only, for the reallocation of office space for a computer room, and that Frank L. Speakmon, Superintendent of Maintenance, be authorized to construct three walls with three -- doors for the computer room, as per floor plan on file. o-o-o-o-o-o-o-o-o-o ~~ ~_~; - - - _ -_ ,, COUNTY JUDGE EDWARDS CALLED FOR AN EXECUTIVE SESSION AT 3:05 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 is (!proceedings were had: 'i,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 Meeting be adjourned. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT MEETING ADJOURNED JULY 18th, 1988 at 3:55 o'clock P. M. o-o-o-o-o-o-o-o-o-o 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 lopened, 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 N0. 18012 APPROVAL OF BUDGET AMENDMENT AND ALLOCATING AN ADDITIONAL SUM OF $47,000.00 FOR COMPUTER EXPENSES LINE ITEM NO. 20-650-300 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" 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 1:300"clock P.Ni.July 26th, 1988. COMMISSIONERS' COURT RECONVENED, with all members present, at 1:50 o'clock P. M., and the following proceedings were had: N0. 18013 KERR COUNTY TO ALLOW A STUDY BY HONEYWELL FOR ENERGY MANAGEMENT IN COUNTY BUILDINGS On this the 21st day of July 1988, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, the Court unanimously approved to allow a study by HONEYWELL for energy .-.~ management in County Buildings, as presented by Don Ryan and Sohn Swanson, following which the County will consider a contract on same. o-o-o-o-o-o-o-o-o-o