~~
bfologG~ Item ~.~6 Consider and discuss appointing committee to sty-rdy
.~ feasibility of replacing co.-a°thor-rse mainframe comp.-rter
system. (Co~_mty Jr-rdye)
This item was pas=_ed.
COMMISSIONERS' COURT CGNVENED IN EXECUTIVE SESSION AT 1:~0
F''. M. EXECUI"IVE_ SESSION ENDED AT x:00 F'. M. AND THE FULL_UWING
PROCEEDINGS WERE FiAD:
Item :i.l All pending and passible litigation. (County's
Civil Attorney)
ORDER ND. c:3364
AUTHOF2IZATIUN l-O HAVE TOM F~OLLARD
PRUCEEli WITF~f MEDTATIOhJ MATTERS
On this the 1VJth day of J~_rne 1996, ~_rpon motion made by
J~.tdge Denson, seconded by Commissioner Holekamp, the Coy-rrt
~_aianimo~_rsly approved by a vote of 5-0-0, to have Tom Pollard,
the Co~_mty's Civil AttoT"'rley to proceed with mediation matters.
Item c. .7 Consider and approve revised Phase 1
recommendations for Co~_rrthouse remodeling, and location or
various offices di_rr ing constr~_rction. (County Judge)
ORDER NO. 23,x65
APPROVAL OF AU'II-IORI-LING COUNTY JUDGE TU SIGN
RECOMMENDED CHRNGES SURMIT7"ED RY MIKE WALF(ER
FUR Tt-iE REMODELING OF 7HE OL.D CUUF2THUUSE
On this the i0th day of Jane 1996, upon motion made by
Commissioner Holekamp, seconded by Commissioner Oehler-, the
Coy-irt ~-rnanimorasly approved by a vote of °~-O-G, to authorise
the Coy-rnty .Ii_rdge to sign the recommended changes as s~..tbmitted
to the Coy-rrt by h4ike Walker on the Remodeling of the Old
Ho~_use and location of vario~_rs o'F~Fices d~sring the constri_rction.
COMMISSIONERS' COURT ADJOURNED AT 3:k5 F'. M.
PAGE 5G3