J l~ NO. 17800 ACCEPTANCE OF PROPOSAL OF ANCO INSURANCE FOR AUTO, BUILDINGS, CONTRACTORS' EQUIPMENT AND BOILER INSURANCE FOR KERR COUNTY On this the 14th day of March 1988, upon motion made by Commissioner Holland, seconded by Commissioner Baldwin, the Court unanimously approved acceptance of the proposal of ANCO INSURANCE for Auto, Buildings, Contractors' Equipment and Boiler Insurance for Kerr County. Auto and Building coverage is effective 3/5/1988 to 3/5/1989. Contractors' Equipment and the Boiler Coverage is effective April 1988 thru March 1989. N0. 17801 MOTION TO ADJOURN o-o-o-o-o-o-o-o-o-o On this the 14th day of March 1988, upon motion made by Commissioner Holland, seconded by Commissioner Baldwin, it was unanimously approved by the Court that the Commissioners' i ii Court Meeting be adjourned. ~I o-o-o-o-o-o-o-o-o-o ~ COMMISSIONERS' COURT ADJOURNED AT 5:08 o'clock P. M., March 14th, 1988. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT CONVENED IN SPECIAL EMERGENCY SESSION on March 17th, 1988 at 1:00 o'clock P. M., with all members present, with exception of H. A. Baldwin, Commissioner of Precinct No. Four. At this time the County Judge, Danny R. Edwards, called an executive session, for 'contractual matters pursuant to Article 6251-17, Sec. (f). A discussion was held with various County and Precinct Officials concerning automa- tion proposals. No orders were passed. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT ADJOURNED MARCH 17th, 1988 at 3:00 o'clock P. M. o-o-o-o-o-o-o-o-o-o I~ COMMISSIONERS' COURT CONVENED IN SPECIAL EMERGENCY SESSION ON MARCH 21st, 1988 at 9:30 o'clock A. M., with all members of the Court present, and the Court having duly opened, the following proceedings were had: County Judge Edwards called for an executive session at 9:45 A. M. and the executive'' session continued until 1:20 P. M. o-o-o-o-o-o-o-o-o-o COMMISSIONERS' COURT RECONVENED AT 3:20 o'clock P. M., March 21st, 1988 with all members present and the Court having duly opened, the following proceedings were had: NO. 17$02 APPROVAL OF CONTRACT, BY AND BETWEEN B. L. CARLILE & ASSOC., INC., HEREINAFTER CALLED CONTRACTOR, AND THE COUNTY GOVERNMENT OF KERR COUNTY, HEREINAFTER CALLED THE AGENCY On this the 21st day of March 1988, upon motion made by Commissioner Ray, seconded by Commissioner Baldwin, with Commissioners Ray, Lich and Baldwin voting "AYE" and Commissioner Holland and County Judge Edwards "ABSTAINING FROM VOTING", said motion carrying by a majority vote, approving a Contract for Professional Services, by and between B. L. CARLILE & ASSOC., INC., a Texas Corporation, P. 0. Box 2677, College Station, Tx. 77841 (herein called the ~ CONTRACTOR) and the County Government of Kerr County (herein called the AGENCY), scope of services, task 1 through 3, as per proposal, to be completed prior to July 1st, 1988. _ _ _ ~ o-o-o-o-o-o-o-o-o-o