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THE BOARD DISCUSSED A LETTER DATED SEPTEMBER 24, 1975 FROM THE INDIAN RIVER MEMORIAL HOSPITAL RELATIVE TO $144,000.00 REVENUE SHARING FUNDS THAT WERE TENTATIVELY ALLOCATED TO THE HOSPITAL FOR CAPITAL IM- PROVEMENTS, AT THE MAY 30, 1973 MEETING THE BOARD AGREED THAT FEDERAL REVENUE SHARING FUNDS FROM JANUARY 1, 1973 TO JUNE 30, 1973 IN THE AMOUNT OF $146,001.00 BE TENTATIVELY ALLOCATED TO THE HOSPITAL FOR CONSTRUCTION OF THE NEW HOSPITAL, AFTER DISCUSSION A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AGREED TO NOTIFY THE HOSPITAL THAT THOSE FEDERAL REVENUE SHARING FUNDS WERE MADE AVAILABLE ON A TENTATIVE BASIS, IF A TRUE EMERGENCY CAN BE SHOWN, BECAUSE OF THEIR ANTICIPATED DECREASE IN TAXING AUTHORITY, DUE TO THE THEN TEN MILL CAP IN THE YEAR 1973-74 AND SUCH A SITUATION NO LONGER EXISTS, CHAIRMAN LOY INFORMED THE BOARD OF A LETTER FROM THE MOORINGS OF VERO, PROPERTY OWNERS ASSOCIATION, REGARDING VEHICULAR TRAFFIC ON THE BEACH, CHAIRMAN LOY ASKED THE COMMISSIONERS TO CONSIDER AN ORDINANCE PROHIBITING VEHICULAR TRAFFIC ON THE BEACHES. THE SEVERAL BILLS AND ACCOUNTS AGAINST THE.COUNTY HAVING BEEN AUDITED WERE EXAMINED AND FOUND TO BE CORRECT, WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: GENERAL FUND los. 4999 - 5084 INCLUSIVE; ROAD AND BRIDGE FUND NOS. 2593 - 2628 INCLUSIVE; AND FINE AND FORFEITURE FUND Nos. •955 - 968 INCLUSIVE, SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE APART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 5:15 O'CLOCK P.M. ATTEST: CLE RfC/ ,r7 CHAIRMAN 25 OCT 8 1975 (AK 24 PAU 25