NO. 17913 MICHAEL NEAL WALKER, ARCHITECT, AUTHORIZED TO PROCEED WITH PRELIMINARY PLANS FOR AN OFFICE BUILDING FOR THE ROAD AND BRIDGE DEPARTMENT AND HEALTH DEPARTMENT OFFICES On this the 23rd day of May 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 Michael Neal Walker, Architect, be authorized to proceed with preliminary plans and site plan for future expansion at Spur 100, for the Road and Bridge Department and Health Department Offices. o-o-o-o-o-o-o-o-o-o N0. 17914 APPROVAL OF CLAIMS AND ACCOUNTS On this the 23rd day of May 1988, came on to be considered by the Court the various claims and accounts against Kerr County and the various Commissioners' Precincts, which claims and accounts were approved for payment out of General, Jury, Road and Bridge, County Law Library, Revenue Sharing Trust, Flood Control Maintenance, Traffic Safety, Indigent Health Care and 216th District Probation Funds. Motion made by Commissioner Ray, seconded by Commissioner Holland and unanimously approved by the Court that said bills be paid. o-o-o-o-o-o-o-o-o-o NO. 17915 APPROVAL OF BUDGET AMENDMENT IN AMOUNT OF $1600.00, CREATING LINE ITEM NO. 10-409-108, AND APPROVAL OF ESTABLISHMENT OF KERR COUNTY APPRENTICE PROGRAM On this the 23rd day of May 1988, upon motion made by Commissioner Holland, seconded by Commissioner Ray, with Commissioners Holland, Ray, and Lich and County Judge Edwards voting "AYE" and Commissioner Baldwin voting "NAY", said motion carrying by a majority vote, approv- ing a Budget Amendment in the amount of $1600.00, creating Line Item No. 10-409-108 - Non- Departmental, and Establishment of Kerr County Apprentice Program. o-o-o-o-o-o-o-o-o-o NO. 17916 APPOINTMENT OF BILL BOWDEN AS CHAIRMAN OF SAIL EXPANSION COMMITTEE On this the 23rd day of May 1988, upon motion made by Commissioner Baldwin, seconded by Commissioner Ray, the Court unanimously approved appointment of BILL BOWDEN as Chairman of the Jail Expansion Committee. o-o-o-o-o-o-o-o-o-o NO. 17917 APPROVAL OF MERIT INCREASE FOR MARILYN FRITZ, DEPUTY COUNTY CLERK On this the 23rd day of May 1988, upon motion made by Commissioner Baldwin, seconded by Commissioner Lich, with Commissioners Holland, Lich and Baldwin and County Judge Edwards voting "AYE" and Commissioner Ray "ABSTAINING FROM VOTING", said motion carrying by a majority vote, approving a merit increase for MARILYN FRITZ, Deputy in the County Court at Law Department, effective as of June 1st, 1988, from Pay Group 10 Step 1, $11,643.00 per annum, semi-monthly $485.13, to Pay Group 10 Step 3, $12,232.00 per annum, $509.67 semi-monthly. o-o-o-o-o-o-o-o-o-o NO. 17918 COUNTY JUDGE AUTHORIZED TO WRITE LETTER TO EMPLOYEES OF UPPER GUADALUPE RIVER AUTHORITY WHO ARE PERFORMING UNDER PRESENT CONTRACT On this the 23rd day of May 1988, upon motion made by Commissioner Ray, seconded by Commissioner Holland, with Commissioners Holland, Ray and Baldwin and County Judge Edwards ___ voting "AYE" and Commissioner Lich "ABSTAINING FROM VOTING", said motion carrying by a majority vote, approving that the County Judge be authorized to write a letter to employees ~- r~.~ ~• of the U er Guadalu e River Authorit who are ~ PP P Y performing under the present County Contract, offering positions and answering questions concerning Kerr County benefits. i o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT RECESSED MAY 23rd, 1988 at 6:05 P. M., until Friday, May 27th, 1988 at 10:00 o'clock A. M. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT RECONVENED IN SPECIAL SESSION IN THE KERR CUUNTY COURTROOM ON MAY 27th, 1988 at 10:00 o'clock A. M., continuing from Agendas of May 23, 1988, and with Agendas of May 27, 1988, with all members present; and the Court having duly opened, the ' following proceedings were had: I, NO. 17919 AMENDING ORDER NO. 17890 CONCERNING NEW LINE ITEM AND PART-TIME HELP FOR JUSTICE OF THE PEACE OF PRECINCT ONE On this the 27th day of May 1988, the Court considered changing ORDER NO. 17890 (dated May 9, 1988), which approved a budget amendment for Justice of the Peace of Precinct One, ' by increasing budget in an amount of $1100.00 for relief help for five weeks and creating new line item. Upon motion 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", it was approved by a majority vote of the Court to amend ORDER NO. 17890 by deleting the words "for relief help for five weeks" and substituting the words "for part-time help as needed, within budgeted amount" o-o-o-o-o-o-o-o-o-o NO. 17920 APPROVAL OF ARCHITECTURAL CONTRACT WITH MICHAEL NEAL WALKER FOR FUTURE OFFICE FACILITIES FOR KERR COUNTY ROAD AND BRIDGE AND HEALTH DEPARTMENTS, INCLUDING OVERALL SITE PLAN DEVELOPMENT AT SPUR 100 On this the 27th day of May 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 contract with Michael Neal Walker, Architect, for future Office Facilities for Kerr County Road and Bridge and Health Departments, including overall site plan development at Spur 100 at State Highway 27, Kerrville, Texas; and the Court authorized County Judge Danny R. Edwards to sign (execute) said contract on behalf of Kerr County. (Contract signed May 27, 1988 on file, but not recorded in minutes.) o-o-o-o-o-o-o-o-o-o N0. 17921 MO'i^ION TO ADJOURN COMMISSIONERS' COURT MEETING On this the 27th day of May 1988, upon motion made by Commissioner Baldwin, seconded by Commissioner Holland, with Commissioners Holland, Lich and Baldwin and County Judge I Edwards voting "AYE" and Commissioner Ray voting "NAY", said motion carrying by a majority vote that the Commissioners' Court Meeting be adjourned. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT ADJOURNED MAY 27th, 1988 at 12:05 o'clock P. M. o-o-o-o-o-o-o-o-o-o