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• • <br />• Special Meeting 9/27/78 4 <br />7. ADMINISTRATIVE REPORTS - The Administrator informed the Commission <br />of the following: <br />A. Harris County chose the option to renew the lease for <br />the Health Clinic for another year. <br />B. Working on a ten-year contract with Fred Westergren <br />for sanitary sewer line down 16th Street. <br />C. Correspondence from Bob Bullock regarding utility exemption. <br />D. An increase of $25.00 for renewal for the Welfare Office <br />Lease, making the lease $175.00 per month. <br />E. Trip to Austin to visit the Bureau of Outdoor Recreation <br />'and the possibility of a grant for the park land east of <br />Bay Pointe Townhomes. <br />Also possible funding from the F.A.A. for a grant for a <br />non-directional beacon. <br />• + + + <br />8. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252--17 - SECTION 2 - <br />E , F , AND G - LEGAL, LAND ACQUISITTON AND PERSONNEL) - <br />Motion by Commissioner Simons, seconded by Commissioner Kibodeaux <br />that the meeting recess for an executive session. Motion carried <br />by the following vote: <br />AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />The meeting recessed at 8:03 P.M. <br />The meeting reconvened at 8:05 P.M. <br />+ + + <br />9. ADJOURNMENT - Motion by Commissioner Tomerlin, seconded by <br />Commissioner Kibodeaux that the meeting adjourn. Motion carried <br />by the following vote: <br />• Ayes: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />