f C~ I' jj At this time the County Judge called for an executive session, for legal and personnel ~I matters pursuant to Art. 6252-17 Section (e) and (f). i' ij No orders passed. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT RECESSED at 4:45 o'clock P. M., June 13th, 1988, until 8:30 o'clock A. M., June 14th, 1988. I' o-o-o-o-o-o-o-o-o-o i; COMMISSIONERS' COURT RECONVENED IN REGULAR SESSION ON JUNE 14th, 1988 at 8:37 o'clock A. M., with all members present. County Judge called for an executive session, for legal and personnel matters pursuant to Art. 6252-17 Section (e) and (f). Executive session was over at 11:00 o'clock A. M. and the Court convened in open session at 11:05 o'clock A. M., with all members present, with the exception of Judge Edwards. Commissioner Lich served as presiding officer, and the following proceedings were had: [[ N0. 17948 COUNTY ROAD ENGINEER, GERALD W. MENEFEE, AUTHORIZED TO MOVE FORWARD WITH PLAN FOR DRAINAGE EASEMENT IN GREENWOOD FOREST SECTION THREE On this the 14th day of June 1988, upon motion made by Commissioner Baldwin, seconded by I' Commissioner Ray, with Commissioners Holland, Ray and Baldwin voting "AYE° and Commissioner Lich voting "NAY", said motion carried by a majority vote, approving that the Kerr County Road Engineer, Gerald W. Menefee, be authorized to move forward with a plan for a drainage easement! in Greenwood Forest Section Three, and those tracts of undeveloped land owned by bir. Dan Johnson, located immediately downstream. As a part of t'rris plan, hir. Dan Johnson shall construct a trapezoidal channel vita finished dimensions of 5 foot minimum bottom width; 2 foot minimum depth, and. 3:1 side slopes, as previously recommended by Gerald W. Dlenefee, Kerr ', County Road Engineer. Prior to turning over the completed drainage channel to Kerr County for maintenance, a 20 foot drainage easement wi~hin, in which the cha~lnel i5 to be located, shall he surveyed by Mr. Johnson, transferred to Kerr County and recorded in the Kerr County Clerk's Office. o-o-o-o-o-o-o-o-o-o ! NO. 17949 APPROVAL OF EMPLOYMENT OF MARY NINES AS DEPUTY TAX ASSESSOR-COLLECTOR On this the 14th day of June 1988, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, the Court unanimously approved the request of Doris Lee Smith, Tax Assessor-Collector, for the employment of MARY NINES as DEPUTY TAX ASSESSOR-COLLECTOR, effec- tive June 16th, 1988, at a salary of $14,904.00 per annum, $621.00 semi-monthly, Pay Group 15 Step 1, payable out of the General Fund. o-o-o-o-o-o-o-o-o-o NO. 17950 TERMINATION OF EMPLOYMENT OF CHARLES JANSON, JAILER/DISPATCHER On this the 14th day of June 1988, upon motion made by Commissioner Ray, seconded by Commis- sioner Baldwin, it was unanimously approved by the Court that the termination of employment of CHARLES JANSON, JAILER/DISPATCHER, be ratified and confirmed, effective as of May 25th, 1988, and that he be paid for 56 hours of vacation time, to be included in his final check on May 31st, 1988 payroll. o-o-o-o-o-o-o-o-o-o County Judge Edwards was present at this time. o-o-o-o-o-o-o-o-o-o N0. 17951 MOTION BY COMMISSIONER BALDWIN TO EXTEND THE CONTRACT WITH UPPER GUADALUPE RIVER AUTHORITY FOR ENVIRONMENTAL HEALTH SERVICES, UNTIL JANUARY 1st, 1989 On this the 14th day of June 1988, a motion was made by Commissioner Baldwin to extend +hP r-n.,+ra,-+ }IP +~OPPn Kerr (`nnn+v anA the TinnPr (;naAalima Rivar Anthnrity fnr Rnvirnnmantal ----~__-