COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION on July 1, 1991, at 9:00 A. M. with all Officers present and the following proceediings were had: ORDER NO. 20343 AUTHORIZATION FOR HAND CHECK FOR THE COUNTY CLERK'S OFFICE, BASED ON THE COUNTY AUDITOR'S RECOMMENDATION AND THE ACCOUNT BE CLOSED Dn this the 1st day of July 1991, upon motion made by Commissioner Lackey, seconded by Commissioner Holekamp, the Court unanimously approved by a vote of 4-0-0 to authorize a hand check for delivery of 272 rolls of film to the County Clerk's Office, based on the County Auditor's recommendation and that the account be closed. The County Treasurer and the County Auditor are hereby authorized to draw a voucher for 560.00 on Line Item No. 10-403-460 made payable to Data Management Facility. ORDER NO. 20344 RATIFICATION AND CONFIRMATION OF THE RESIGNATION UF' SHELLi MANN AS DPS SECRETARY On this the 1st day of July 1991, upon motion made by Commissioner Holekamp, seconded by Commissioner Oehler, the Court unanimously approved by a vote of 4-0-0 that the resignation of Shelli Mann, DPS Secretary of Kerr County, Texas be ratified and confirmed, effective as of June 21, 1991. Ms. Mann has 69.5 hours vacation time and 9 hours of unused compensatory time due to her. PAGE 290