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Exhibit E <br />RESOLUTION NO 2006 - <br />The Chairman thereupon declared the resolution duly passed and <br />adopted this 4th day of April 2006. <br />Board of County Commissioners <br />of Indian River County <br />By: <br />Arthur R. Neuberger, Chairman <br />Attest by: <br />Jeffrey K. Barton, Clerk <br />APPROVED AS TO FORM AND <br />LEGAL SUFFICIENCY <br />BY: <br />William G. Collins, II <br />County Attorney <br />F:\Community Development\Users\SHIP\NEW FISCAL YEAR DOCS\Resolution No. 2006.doc <br />4 <br />