OItDE l~ N0. 2k017 AF'F'RUVAL OF Y.EF.R CUUhITY HIEiTUEiICAL CUMrIIBSTUN NEWL-Y ELECTED UFFICERS, DIIiL'-=(:'fOfi;i AND hlEl`11Ci1'=1;5 AND THE:: FiEVT:iE:D PY-~LAW> Un this thFa :30th day of June 1997, upon motion madr_+ by C:ommissi.oner Eraldwin, seconded by Commissioner E..etz9 the Ccxi•rt unanimously approved by a vote of 5-0-0, the Y.er•r County Hi<.>torical Commission newly elected of•F:icersa direrto•rs~ and members and the revised Ery--Laws. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND FIVE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Wanda Henderson, ChairmarQFFICE: 30 MEETING DATE: Monday, June J.ff, 1997 SUBJECT: (PLEASE BE SPECIFIC) TZFRR MTTnrmV T]T CR~hDT/~Ti .~~*.*•-~^-~ TIME PREFERRED: __ _ LQ • n n a ,~ Presentation of newly elected officers, directors and members of the KERR COUNTY HISTORICAL COMMISSION and the revised Hy-Laws of same for approval of Kerr County Commissioners Court. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: NAME OF PERSON ADDRESSING THE COURT: 10 minutes ~nTanda Henderson Chairman Time for submitting this request for Court Lo assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: All Agenda Requests will be screened by the Courrty Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towazds you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. 5:00 P.M. previous Monday. PROPOSED MEMBERSHIP ROSTER & OFFICERS - KERR COUNTY HISTORICAL COMMISSION June 30, 1997 •NAME: ADDRESS: RES PHO: BUS PHO: FAX N0: STATL Allen, Mary Walters 348 Englewood Drive Kerrville; Tx 78028 896-1532 M Anderson, Ron ~v-~ P. 0. $ox 1695 t Kerrville, Tx 76029 257-5095 DIR Bethel, Ann 905 Water Street Kerrville, Tx 78028 896-6916 Bethel, Ben 405 Water Street Kerrville, Tx 78028 896-6416 Clark, Connie 617 Clay, #4 Kerrville, Tx 78028 257-6735 Compton, W. D. P. 0. Box 392 Kerrville, Tx 78029 895-4563 Craig, Brenda Glenn 428 Valley Drive Kerrville, Tx 78028 895-1472 Crate, Harry 2837 Goat Creek Road Kerrville, Tx 78028 895-4240 Crate, Melba 2637 Goat Creek Road Kerrville, Tx 78028 895-4240 Dye, Pat 9 Rio Vista Drive Kerrville, Tx 78028 257-4913 Edwards, Danny Canyon Springs Hunt, Tx 78029 238-4925 Fine, Haskell P. O. Box 906 Kerrville, Tx 78029 895-4056 Galley, John P. 0. Box 1346 Kerrville, Tx 78028 257-4038 Galley, Karen P. 0. Box 1396 Kerrville, Tx 78028 257-4038 Groff, Waldean 408 Harper Road Kerrville, Tx 78028 895-4976 Guidry, Charlie #Z Rio Vista Kerrville, Tx 78028 896-5094 Hamilton, Ed 1316 Warbler Drive Kerrville, Tx 78028 895-1979 Haney, Raye P. 0. Box 616 Ingram, Tx 78025 367-5151 Henderson, Wanda HCR 07, Box 61 Zngram, Tx 78025 866-3422 Herring, Joe, Jr. 431 Meadow Ridge Kerrville, Tx 78028 895-5959 Holekamp, Glenn Comfort, Tx 78013 995-2620 Hudson, Kathleen P. 0. Box 1945 Kerrville, Tx 78028 896-3339 Hurt, Elainc P. O. Box 316 Hunt, Tx 78024 238-4874 Johnson, Johnathan P. 0. Box 401 Kerrville, Tx 78029 896-1598 Kaufhold, H (Sonny) 131 Fawn Valley Kerrville, Tx 78028 257-8731 King, Alberta Bittel P. O. Box 301 Zngram, Tx 78025 367-5594 Knox, Patricia E. P. 0. Box 33532 Kerrville, Tx 78029 257-3885 896-2633 257-8000 TRS M M M SEC M M 792-2255 896-2868 1VC M 896-0117 792-3267 DIR M M M M DIR DIR DIR 257-7242 896-6222 DIR DIR 896-3339 896-3232 M 367-4322 M M 257-8000 M M 792-2230 M MEMBERSHIP ... KERB COUNTY HISTORICAL COMMISSION, Page 2 'Lackey, T. H. (Butch) P. 0. Box 157 Center Point, Tx 78010 634-7763 634-2453 EXO Lackey, Betty P. 0. Box 157 Center Point, Tx 78010 634-7783 639-2453 M Mathiason, Omer 135 Village Drive Kerrville, Tx 78028 895-1690 M Mathiason, Shirlee 135 Village Drive Kerrville, Tx 78026 895-1690 M Mathis, Jo 20 Verde Hills Center Point, Tx 78010 634-2096 2VC Matthews, W. C. 426 Timber Ridge Drive Kerrville, Tx 78028 895-1010 DIR Morris, Jim 1 Mulberry Road Kerrville, Tx 78026 257-2648 896-8878 DIR McHargue, Lois P. 0. Box 2065 Kerrville, Tx 78029 367-2849 M Nagle, Carol 501 Earl Garrett Kerrville, Tx 78028 257-5889 257-5455 896-5252 DI] Nagle, Frank 501 Earl Garrett Kerrville, Tx 78028 257-5889 257-5455 896-5252 M Peschel, Jimmie 829 Jefferson Kerrville, Tx 78028 895-1551 257-2822 257-2960 M Peterson, C.D.(Dash) 719 Main Street Kerrville, Tx 78028 896-8800 M Peterson, Herb 204 Loyal Valley Kerrville, Tx 78028 257-2589 257-8922 M Rector, Robert R. 1232 Lois Kerrville, Tx 78028 895-4539 DIR Rector, William R.M.D. 107 Larry Lee Drive Kerrville, Tx 78028 257-3348 257-7423 CHN Roberts, Victoria M. 505 Water Street Kerrville, Tx 78028 257-8104 257-8422 792-5552 M Schellhase, Barbara 529 Water Street Kerrville, Tx 78028 896-6420 896-5320 M Schellhase, Walter 529 Water Street Kerrville, Tx 78028 896-6420 896-5320 DIR Sherman, Rene 956 Jefferson Kerrville, Tx 78028 896-1091 DIR Smith, Paula 5715 Cedar Cove San Antonio, Tx 78249 641-2181 M Smith, Sanford 5715 Cedar Cove San Antonio, Tx 78249 641-2181 M Snodgrass, Clarabeile 406 Coronado Kerrville, Tx 78028 895-3022 DIR Speck, Fred M.D. 2297 Goat Creek Road Kerrville, Tx 78028 895-1234 896-2810 896-2824 M Spencer, Cleone 517 Native Oak Ingram, Tx 78025 367-2438 634-7722 DIR Starkey, A.L.III(Curg) 2825 Goat Creek Road 78028 Kerrville, Tx 895-4686 895-4040 DIR Tivy, Michael . 3V3 ~.'z5T ~R~~dtSoa/ ?9~ Ye~B .,y2-ycQ~ DIR Towsend, Dora P. 0. Box 197 Center Point, Tx 78010 634-2275 M MEMBERSHIP ... KERR COUNTY HISTORICAL COMMISSION, Page 3 Townsend, Emmett Walker, Kathie Walker, Michael Wendele, Mindy Witt, Gerald P. 0. Box 197 Center Point, Tx 78010 634-2275 634-2204 M 1303 Vesper Kerrville, Tx 78028 895-2724 896-5411 896-3232 DIF 1303 Vesper Kerrville, Tx 78028 895-2724 895-2729 895-3297 DIF 2101 Westridge Circle Kerrville, Tx 78028 895-3526 896-6705 DIF FM 480 Camp Verde, Tx ~8p1~ 634-7538 DIF EX-OFFICIO MEMBERS: Kerr County Courthouse Kerrville, Tx 78028 Kerr C ounty Judge Robert Denson - 792-2211 Kerr Count y Commissioners: *Pct. 1 - H. A. "Buster" Baldwin - 792-2213 *Pct. 2 - T. H. "Butch" Lackey - 792-2214 Pct. 3 - Jonathan Letz Pct. 4 - Bruce Oehler *Appointed by Commissioners Court as liasion to Kerr County Historical Commission Order No. 24017 Approval of Kerr County Histroical Commission newly elected Officers, Directors and Members and the Revised By-Laws June 30, 1997 Vol. V page 212