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1 <br />• <br />RESOLUTION NO. 2003- 120 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br />COUNTY, FLORIDA, APPROVING A COOPERATIVE FACILITY LEASE AGREEMENT WITH <br />THE WEST WABASSO PROGRESSIVE CIVIC CLUB, INC. AND THE DASIE BRIDGEWATER <br />H OPE CENTER, INC., A PROGRAM OF THE SUBSTANCE ABUSE COUNCIL OF INDIAN <br />RIVER COUNTY, INC. FOR THE USE OF THE OLD DOUGLASS SCHOOL CAFETERIA <br />B UILDING AT THE OLD DOUGLASS ELEMENTARY SCHOOL SITE <br />WHEREAS, the West Wabasso Progressive Civic Club, Inc, a Florida not for profit corporation <br />organized exclusively for religious, charitable, scientific, literary and educational purposes within the <br />meaning of Section 501(c)(3) of the Internal Revenue Code of 1986 and the Dasie Bridgewater Hope <br />Center, Inc., a Florida not for profit corporation organized exclusively for religious, charitable, <br />scientific, literary and educational purposes within the meaning of Section 501(c)(3) of the Internal <br />Revenue Code of 1986, a program of the Substance Abuse Council of Indian River County, Inc. have <br />requested the cooperative use, in conjunction with the Indian River County Recreation Department of <br />the Old Douglass School Cafeteria Building on the Old Douglass Elementary School Site for the <br />purpose of conducting youth activities; and <br />WHEREAS, the Board of County Commissioners finds that such a use of County property <br />promotes the community interests and welfare, <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS <br />OF INDAIN RIVER COUNTY, FLORIDA that the Board of County Commissioners of Indian River <br />County, Florida, hereby approves and authorizes the Chairman to execute a cooperative facility use <br />lease agreement among the Board of County Commissioners of Indian River County, Florida, the <br />West Wabasso Progressive Civic Club, Inc and the Dasie Bridgewater Hope Center Inc. a program <br />of the Substance Abuse Council of Indian River County, Inc. as set out in the attached exhibit for a <br />term of thirty (30) years at a rental rate of One Dollar ($1.00) each per year payable in advance. <br />This lease is entered into pursuant to the authority of Florida Statutes sections 125.38 and <br />125.01. <br />The foregoing resolution was offered by Commissioner Neuberger and seconded by <br />Commissioner Gi nn , and, upon being put to a vote, the vote was as follows: <br />Chairman Kenneth R. Macht <br />Vice Chairman Caroline D. Ginn <br />Commissioner Fran B Adams <br />Commissioner Arthur R. Neuberger <br />Commissioner Thomas S. Lowther <br />Aye <br />Aye <br />Aye <br />Aye <br />Ave <br />The Chairman thereupon declared the resolution duly passed and adopted this 23rd day of <br />September, 2003. <br />At Barton,per <br />Deputy Clerk <br />BOARD 0 OUNTY OM IONERS <br />By, Ar:Scs <br />Kenneth R. Macht, Chairman <br />APPROVED AS TO FORM <br />AND Lr S L SUFFICIENCY / <br />IF • ivr <br />SiSTANT ARAN COUNTYE. ATT• • NEY <br />