ORDER NO. 24082 APPROVAL OF FLAT ROCK LAKE COUNTY PARK GRANT APPLICATION On this the 17th day of July 1997, upon motion made by Commissioner Let z, seconded by Commissioner Lackey, the Court unanimously approved by a vote of 5-0-0, the park plan for the Flat Rock Lake County Park Grant Application and authorize the County Judge to sign Cover Letter and Resolution as submitted. RESOLUTION AUTHORIZING APPLICATION TEXAS RECREATION 3 PARKS ACCOUNT PROGRAM (TRPA) A RESOLUTION OF THE KERR COUNTY COMMISSIONERS' COURT, IN KERR "'^' COUNTY, TEXAS HEREINAFTER REFERRED TO A "APPLICANT", DESIGNATING CERTAIN OFFICIALS AS BEING RESRONSIBLE FOR, RCTING FOR, AND ON BEHALF OF THE "APPLICANT" IN DEALING WITH THE TEXAS PARKS & WILDLIFE DEPARTMENT, HEREINAFTER REFERRED TO RS "DEPARTMENT", FOR THE PURPOSE OF PARTICIRATING IN THE TEXAS RECREATION & PARKS ACCOUNT GRANT MATCHING SHARE IS READILY AVAILABLE;AND DEDICRTING THE PROPOSED SITE FOR PERMANENT PUBLIC PARK AND RECREATIONRL USES. WHEREAS, the Texas Legislature has approved the "Grogram" (section 24 of the F'arks R Wildlife Code) for the purpose of allowing the political s~_ibdivision of the State of Texas to participate in the "F'rogr^am";and WHEREAS, the "Applicant" is fully eligible to receive assistance in the "Program"; and WHEREAS, the "Applicant" is desirous of a~_~thor^izing an official to re pr^esent and act for the "Applicant" in dealing with the "Department" concer^ning the "Program"; BE IT RESOLVED BY THE "RPPLICANT": SECTION 1: That the "Applicant" hereby certifies that they are eligible to receive assistance under the "Program", SECTIDN 2: That the "Rpplicant" hereby certifies that the matching share for this application is readily available at this time. SECTION 3: That the "Applicant" her^eby authorizes and directs it's agent, Fronter^a Rssaciates International, Inc., to act for the "Applicant" in dealing with the "Department" for• the purpose of the "Program", and, Frontera Associates International, Inc., is hereby officially designated as the representative in this regard. SECTION 4: The "Applicant" hereby specifically authorizes the official to make application to the "Depar^tment" concerning the site to be known as Flatrock Lake Co~_~nty F'ar^k in the Co~_mty of Kerr for use as a park site. That Flatrock County Park is hereby dedicated for will be dedicated ~_ipon completion of the pr^o posed acq~_iisition) for public par^k and recr^eation pi_irposes in perpetuity. SECTION 5: The "Rpplicant" hereby declar^es and resolves that all lands dedicated as Flatrock Lake County Park shall not allow any mining for, explor^ation of, or• drilling for oil, gas or other minerals of any nat~_tre or kind on the subject lands incli.iding b~_~t not limited to gravel, coal ar other hard rock material. RAGE 282 '~ Introduced, r-ead and passed by the affirmation vote of the "Rpplicant" on this 17th day of July, 1997. /s/Robert A. Denson /t/Robert A. Denson Kerr County Judge RTTEST: /s/F'atricia Dye /t/p'atricia Dye Kerr Co~_mty, Clerk III EXECUTIVE SESSION Item 3.~~ Personnel: Review and disc~.~ss applicaitons for Animal Control Facility Supervisor, (County Judge) ORDER N0. 24083 RF'F'ROUAL TO HIRE GLENN K. HOLEKAMP AS ANIMAL SHELTER MANAGER RND SOLID WASTE MANAGER On this the 17th day of Ji.ily 1997, upon motion made by Commissioner Let z, seconded by Commissioner Lackey, the Ca~_trt unanieously approved by a vote of 5-0-0, to hire Glenn K. Holekamp as Animal Shelter Manager- and Solid Waste Manager at the same salary that is in the Padget. COMMISSIONERS' CUURT RECESSED RT 10:45 R.M. F'AGE 283