ORDER NO. 31268
RESOLUTION TO SUBMIT GRANT PROPOSAL TO MEADOWS FOUNDATION
OFR PHASE I RENOVATIONS TO HILL COUNTRY YOUTH EXHIBIT CENTER
Came to be heard this the 13th day of April, 2009, with a motion made by Commissioner
Letz, seconded by Commissioner Oehler, the Court unanimously approved by a vote of
4-0-0 to:
Approve Resolution for the submission of a grant proposal to the Meadows Foundation
for funding of Phase I of renovations to the Hill Country Youth Exhibit Center, and
allocate $150,000 of the current amount that we have budgeted, and ask for the balance.
q COMMISSIONERS' COURT AGENDA REOUEST
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PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS
REOUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT.
MADE BY: Rosa Lavender
MEETING DATE: April 13, 2009
OFFICE: N/A
TIME PREFERRED: Anytime
SUBJECT: Consider, Discuss and Approve the resolution for the submission of a grant
proposal to the Meadows Foundation for funding of Phase I of renovations to the Hill
Country Youth Exhibit Center as proposed in the 2008 Hill Country Youth Exhibit Master
Plan.
EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON)
NAME OF PERSON ADDRESSING THE COURT: Rosa Lavender
ESTIMATED LENGTH OF PRESENTATION: 5 minutes
IF PERSONNEL MATTER -NAME OF EMPLOYEE:
Time for submitting this request for Court to assure that the matter is posted in accordance
with Title 5, Chapter 551 and 552, Government Code, is as follows:
Meeting scheduled for Mondays
5:00 P.M. previous Tuesday.
THIS REQUEST RECEIVED BY:
THIS REQUEST RECEIVED ON:

All Agenda Requests will be screened by the County 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 wiU be appreciated and contribute towards you request being
addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners'
Court.
#31268
RESOLUTION
WHE}tF:AS the Conu»issioners~ Court of Kerr County 17n~15 it in the t7c,t intc:re~t ot~ file
citizens of Kerr County that application be submitted to the ivlcado~tis Foundation
to provide funding of Phase 1 of the Renovation of the F{ill Country Youth
Exhibit Center as described in the November 2008 Hill Country Youth F_,xhibit
Center Master Plan; and
WHEREAS the C'ommissioners' Court of Kerr County a«rees that in the erenl of loss or
h.et'1 C~UIIYtio _:Stitlit" Eliot the lLttl.f~ ~itl! .-_ It:s.,,;i~Ci ? E ..
in full and
WHEREAS the Commissioners' Court of Kerr County designates County Judge as the
grantee's authorised official. The authorized official is given the power to apply
for, accept, reject, alter or terminate the grant on behalf of the applicant agency.
NC)W THENEFORE BE 1T RESOLVI?D that the Corrunissionci°s' C t~tn-t ,~~f ):ea~i~ C'oin~Eti
approves submission of the grant application to the Meadows Foundation for ionding tor° Phase I
of the Renovatio-~ of the Hill Country Youth Exhibit Center.
ADOPTED THIS 13th DAY OF APRIL, 2009
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H. ,~'~. '`I3ustcr._ I3alc win. ~OI11iY115S1onLI`
Precinct 1
Jonathan etz. Co missioner
'lllltill] il. ~~ Il~i~t„1`,. ~ uul~i~i`~Iv1fCT
Precinct?
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Bruce Oehler. C'on~missioner
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