NO. 17968 MOTION BY COMMISSIONER HOLLAND TO AUTHORIZE MICHAEL NEAL WALKER, ARCHITECT, TO PROGRESS WITH PROPOSED PLANNING OF BUILDING FOR THE ROAD AND BRIDGE DEPARTMENT AND HEALTH ENVIRONMENTAL DEPARTMENT On this the 27th day of June 1988, a motion was made by Commissioner Fred Holland to authorize Michael Neal Walker, Architect, to progress with proposed planning of building for the Road and Bridge Department and Health Environmental Department at Spur 100 Yard. Motion failed for lack of a second. o-o-o-o-o-o-o-o-o-o NO. 17969 MOTION TO NOTIFY MICHAEL NEAL WALKER, ARCHITECT, TO TAKE NO FURTHER ACTION ON PLANS FOR CONSTRUCTION OF A BUILDING FOR ROAD AND BRIDGE DEPARTMENT AND HEALTH ENVIRONMENTAL DEPARTMENT On this the 27th day of June 1988, upon motion made by Commissioner Holland, seconded by Commissioner Ray, it was unanimously approved by the Court that Michael Neal Walker, Architect, be notified to take no further action on construction plans for a building for the Road and Bridge Department and Health Environmental Department at Spur 100 Yard. o-o-o-o-o-o-o-o-o-o NO. 17970 MOTION TO ADVERTISE FOR BIDS FOR MOBILE STRUCTURE OF SUFFICIENT SIZE FOR ROAD AND BRIDGE DEPARTMENT AND HEALTH ENVIRONMENTAL DEPARTMENT i, ~! On this the 27th day of June 1988, a motion was made by Commissioner Holland to advertise!; for bids for a mobile structure of sufficient size for the Road and Bridge Department and ~ Health Environmental Department at Spur 100 Yard, so as to be occupied by October 1st, 1988. Motion was seconded by Commissioner Baldwin, with Commissioners Holland and Baldwin ~i voting "AYE" and Commissioners Ray and Lich and County Judge Edwards voting "NAY", said motion failed by a majority vote. o-o-o-o-o-o-o-o-o-o NO. 17971 MOTION TO PURCHASE A MOBILE STRUCTURE FOR TEMPORARY USE ONLY, FOR THE ROAD AND OFFICE AT SPUR 100 YARD, AT A COST NOT TO EXCEED $5,000.00 On this the 27th day of June 1988, upon motion made by Commissioner Ray, seconded by I Commissioner Baldwin, with Commissioners Ray and Baldwin and County Judge Edwards voting "AYE"~I and Commissioners Holland and Lich voting "NAY", said motion carrying by a majority vote, I~ approving the purchase of a Mobile Structure for temporary use only for the Road and Bridge Office at Spur 100 Yard, at a cost not to exceed $5,000.00. o-o-o-o-o-o-o-o-o-o At this time County Judge Edwards called for an executive session - 11.45 A. M. Court pr~ceeedings were0had:M. until 1:30 P. M. Court reconvened at 1:30 P. M. and the following N0. 17972 APPROVAL OF ADDENDUM N0. 1 TO LEASE AGREEMENT, DATED MAY 28, 1985, BETWEEN THE CITY OF KERRVILLE AND COUNTY OF KERR, LESSOR, AND S & S AVIATION, INC., LESSEE, AND APPROVAL OF ESTOPPEL CERTIFICATE & CONSENT FORM On this the 27th day of June 1988, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, the Court unanimously approved ADDENDUM N0. 1 to Lease Agrement, dated May 28th, 1985, between the City of Kerrville and County of Kerr, Lessor, and S & S Aviation, Inc., Lessee (name changed to Kerrville Air, Inc.), and approval of ESTOPPEL CERTIFICATE AND CONSENT FORM in favor of Citizens National Bank, City Of Kerrville and County Of Kerr, Landlord, and KERRVILLE AIR, INC., Tenant, subject to concurrence by the City of Kerrville. It is ordered by the Court that County Judge, Danny R. Edwards, be authorized to execute Addendum No. 1 and Estoppel Certificate and Consent Form on behalf of Kerr County. o-o-o-o-o-o-o-o-o-o NO. 17973 APPROVAL OF PAYMENT OF $660.00 FOR 240 NOTEBOOKS PURCHASED FROM COMMERCIAL OFFICE SUPPLY, INC. FOR THE CHILD WELFARE BOARD On this the 27th day of June 1988, upon motion made by Commissioner Ray, seconded by 6C~S Commissioner Lich, with Commissioners Holland, Ray, Lich and Baldwin voting "AYE" and County ~ i Judge Edwards "ABSTAINING FROM VOTING", said motion carrying by a majority vote, approving ~'~,~payment to COMMERCIAL OFFICE SUPPLY, INC. in the amount of $660.00 for 240 notebooks @ 2.75 li I each, purchased by the Child Welfare Board, to be paid out of expense code #10-630-212. It is ordered by the Court that the County Treasurer and County Auditor be authorized to ~; draw a voucher in the above amount, payable to COMMERCIAL OFFICE SUPPLY, INC. o-o-o-o-o-o-o-o-o-o j' ~' ~. NO. 17974 MOTION TO APPOINT DR. STEPHEN L. SMITH AS COUNTY HEALTH OFFICER OF KERR COUNTY, TEXAS ' On this the 27th day of June 1988, a motion was made by Commissioner Baldwin to appoint DR. STEPHEN L. SMITH as County Health Officer of Kerr County, Texas, at a salary of $100.00 per month. Motion failed for lack of a second. o-o-o-o-o-o-o-o-o-o NO. 17975 APPOINTMENT OF DR. JOHN C. KEY AS COUNTY HEALTH OFFICER OF KERR COUNTY, TEXAS On this the 27th day of June 1988, upon motion made by Commissioner Holland, seconded by Commissioner Ray, with Commissioners Holland and Ray and County Judge Edwards voting "AYE",, Commissioner Baldwin "ABSTAINING FROM VOTING", and Commissioner Lich voting "NAY", said motion carrying by a majority vote, approving the appointment of DR. JOHN C. KEY AS COUNTY HEALTH OFFICER OF KERR COUNTY, TEXAS, effective as of July 1st, 1988, at a salary of $100.00 per month, payable out of the General Fund. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT RECESSED AT 5:30 o'clock P. M., June 27th, 1988 until 10:00 ': o'clock A. M., o-o-o-o-o-o-o-o-o-o June 28th, 1988. COMMISSIONERS' COURT RECONVENED IN SPECIAL SESSION ON JUNE 28th, 1988 at 10:00 o'clock A. M., with all members of the Court present, with the exception of Commissioner Holland, and the following proceedings were had: NO. 17976 APPROVAL OF FINAL PLAT OF SOUTH OAKS VILLAGE SEC. 3 On this the 28th day of June 1988, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, the Court unanimously approved the FINAL PLAT OF SOUTH OAKS SEC. 3, with no variances, located in Kerr County Commissioner's Precinct No. Two. All improvements that are to be made shall comply with the existing KERB COUNTY SUB- DIVISION "RULES AND REGULATIONS" that became effective January 1st, 1984 and amendments to the regulations that were approved by the Kerr County Commissioners' Court on April 9th, 1984. ~' Recorded in Volume 5, Page 367, Plat Records of Kerr County, Texas. o-o-o-o-o-o-o-o-o-o N0. 17977 ACCEPTANCE OF MAINTENANCE OF ROADWAYS IN CASTLECOMB SUBDIVISION On this the 28th day of June 1988, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, the Court unanimously approved acceptance of maintenance of ROADWAYS IN CASTLECOMB SUBDIVISION, located in Kerr County Commissioner's Precinct No. 2, and as recommended by Kerr County Road Engineer, Gerald W. Menefee, effective this date, listed as follows: KENSINGTON BOULEVARD CARDIFF STREET and T/l~>T+Tf T1ll TTfP