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On a Motion made by Commissioner McCullers, seconded by <br />Commissioner Macdonald, -the following resolution was unanimously <br />adopted: <br />RESOLUTION 68_3 <br />WHEREAS a suit is now pending in the Circuit Court of <br />the Nineteenth Judicial Circuit in and for Indian River County, <br />Florida, being case No. 3-L, and, styled INDIAN RIVER COUNTY, a <br />political subdivision organized under the laws of the State of. <br />Florida -vs- VERO BEACH DEVELOPMENT, INC., a Massachusetts corpora- <br />tion, and CONTINENTAL CASUALTY COMPANY, an Illinois corporation, <br />and <br />WHEREAS an offer has been made by Continental Casualty <br />Company, one of the Defendants in said case, to pay to Indian <br />River County, the Plaintiff, the sum of $28,000.00 in full,complete <br />and final settlement of said case, <br />and <br />WHEREAS the Board of County Commissioners of Indian River <br />County, Florida, upon due consideration, considers that it is <br />advisable and in the best interests of Indian River County, Florida <br />to accept said settlement offer, <br />Now Therefore <br />BE IT RESOLVED by the Board of County Commissioners of <br />Indian River County, Florida, that it shall and does hereby approve <br />the full, complete and final settlement of the above case for the <br />sum of $28,000.00 to be paid to it by Continental Casualty Company. <br />BE IT FURTHER RESOLVED that the Chairman of the Board of <br />County Commissioners be and he is hereby authorized to execute on <br />behalf of Indian River County and the Board of County Commissioners <br />of Indian River County such general releases as may be necessary <br />to consumate such settlement. <br />LAW OFFICES <br />JAN 1 0 19 <br />iion 11005 <br />GOULD, COOKSEY $ FENNELL VERO BEACH, FLORIDA <br />