COMMISSIONERS` COURT CONVENED IN SPECIAL SE55ION ON February ~7, 1997 at 1Q A. M, with the following officers ~,_., present:County Judge Robert A. Denson, Commissioner Pct. #1 H. R. Baldwin, Commissioner Pct. #~ T. H. Lackey. Absent from Court were Commissioner Pct. #3 Jonathan Letz and Commissioner Pct. #4 Bruce Oehler and the following proceedings were had: I CONSIDERRTION AGENDA: Item 1.1 Consider and Discuss seeking bids or proposals for Kerr County`s Property and Liability Insurance and setting date for opening and awarding same. (County Judge) This item was a carry over from Monday, February 24, 1997 agenda to consider and discuss renewal of Property and General Liability Insurance with Texas Association of Counties. ORDER NO. 23861 APPROVAL TO ACCEPT THE RENEWAL OF PROPERTY AND GENERAL LIRPILITY INSURRNCE WITH TEXA5 A5SOCIATION DF COUNTIES c On this the 27th day of Februar^y 1997, upon motion made by Commissioner Lackey, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 3-0-0, to accept the Renewal of Property and General Liability Insurance with Texas Association of Counties. ORDER NO. 23862 MOTION TO ADJOURN On this the 27th day of February 1997, upon motion made by Commissioner Baldwin, seconded by Commissioner Lackey, the Court unanimously approved to adjourn. COMMISSIONERS` COURT RDJOURNED AT 10:iQ R.M. PAGE 61