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RESOLUTION NO. 2008= 005 <br />SLC500211" to the office of Northern Trust, NA, 700 Brickell Avenue, Miami, <br />Florida 33131, Attn: Letter of Credit Dept., on or before the expiration date of the <br />credit. <br />The resolution was moved for adoption by CommissionerWheel er , and <br />the motion was seconded by Commissioner F1 escher , and, upon being put to a <br />vote, the vote was as follows: <br />Chairman Sandra L. Bowden Aye <br />Vice Chairman Wesley S. Davis �gye <br />Commissioner Joseph E. Flescher Aye <br />Commissioner Gary C. Wheeler Aye <br />Commissioner Peter D. O'Bryan Ayp <br />The Chairman thereupon declared the resolution duly passed and adopted <br />this 15thday of January, 2008. <br />ATTEST: Jeffrey K. Barton, Clerk <br />By: <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUN.TY, FLORIDA <br />Deputy Clerk <br />ra L. Bpwden, Chairman <br />2 <br />FAAttorney\Nancy\DOCS\RES\Reso calling range road compliance.doc <br />APPROVED AS TO FORM <br />AND LEGAL SUFFICIENCY <br />BY 411 4v(/-"- I . - <br />WILLIAM G. COLLINS 11 <br />COUNTY ATTORNEY <br />