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RESOLUTION NO . 2009 - 017 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY , FLORIDA , APPROVING A FORTY-YEAR LEASE WITH THE SENIOR RESOURCE ASSOCIATION , INC . , A FLORIDA NON -PROFIT CORPORATION . WHEREAS , the Senior Resource Association , Inc . ("Association " ) is a Florida not for profit corporation organized exclusively for religious , charitable , scientific , literary , and educational purposes within the meaning of Section 501 ( c) ( 3 ) of the Internal Revenue Code of 1986 ; and WHEREAS , the Association applied to the County for a lease on two ( 2 ) acres of vacant land on 43rd Avenue for the purpose of improving the land to store , maintain , and operate its fleet of buses , for a forty (40 ) year term at an annual rent of One Dollar ( $ 1 . 00 ) per year , payable in advance , commencing April 1 , 2009 ; and WHEREAS , the Board of County Commissioners finds that the use of such County property promotes the community interests and welfare . NOW, THEREFORE , BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDAIN RIVER COUNTY, FLORIDA , that , pursuant to the authority of Florida Statutes section 125 . 38 , and in accordance with the application made by the Senior Resource Association , the Board of County Commissioners hereby approves and authorizes the Chairman to execute a Lease between the Board of County Commissioners of Indian River County , Florida , and Senior Resource Association of Indian River County , Florida , Inc . Upon the effective date of the Lease , the prior lease ( " Prior Lease " ) entered into between the County and the Association ( effective date September 4 , 2007 ) for property located on 41st Street , along with Resolution 2007 - 083 approving the Prior Lease , shall both become NULL AND VOID . The foregoing resolution was offered by Commissioner Wheeler and seconded by Commissioner Solari and , upon being put to a vote , the vote was as follows : Chairman Wesley S . Davis AYE Vice Chairman Joseph E . Flescher AYE Commissioner Gary C . Wheeler AYE Commissioner Bob Solari AYE Commissioner Peter D . O ' Bryan AYE The Chairman thereupon declared the resolution duly passed and adopted this 17th day of March , 2009 . INDIAN RIVER COUNTY , FLORIDA Attest : J . K . Barton , Clerk BOA F COUNTY COMMISSIONERS By r� _� Deputy Clerk Wesley S . Davis Chairman Approved as to form and legal sufficiency : Assistant County Attorney