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TUESDAY, SEPTEMBER 13, 1977 <br />THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, MET IN SPECIAL SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, <br />ON TUESDAY, SEPTEMBER 13, 1977, AT 11:00 O'CLOCK A.M. PRESENT WERE <br />WILLIAM C. WODTKE, .JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; WILLARD W. <br />SIEBERT, JR,; EDWIN S. SCHMUCKER; AND R. DON DEESON. ALSO PRESENT WERE <br />.JACK G. .JENNINGS, COUNTY ADMINISTRATOR; GEORGE G. COLLINS, .JR., ATTORNEY <br />TO THE BOARD OF COUNTY COMMISSIONERS; L. S. "TOMMY" THOMAS, INTERGOVERN- <br />MENTAL COORDINATOR; AND VIRGINIA HARGREAVES, DEPUTY CLERK. <br />THE CHAIRMAN CALLED THE MEETING TO ORDER AND INFORMED THOSE <br />PRESENT THAT THIS MEETING IS AN EMERGENCY MEETING WITH FARMERS HOME AD- <br />MINISTRATION IN REGARD TO THE PROPOSAL MADE BY THE BOARD TO URBAN DEVELOP- <br />MENT UTILITIES AND FHA. CHAIRMAN WODTKE ASKED WILLIAM*WEATHERS OF THE <br />GAINESVILLE OFFICE OF THE FHA TO REPORT ON WHAT HAS TRANSPIRED SINCE THE <br />MEETING OF SEPTEMBER 2ND. <br />MR. WEATHERS STATED THAT THEY HAVE RECEIVED PERMISSION TO SELL <br />THE ASSETS OF URBAN DEVELOPMENT UTILITIES TO THE BOARD FOR PRICE OF <br />$75,000 AND ALSO HAVE AUTHORITY TO PROCESS A GRANT OF $427,500 TO BE USED <br />WITH LOAN FUNDS PREVIOUSLYABLIGATED IN THE AMOUNT OF $402,500. HE THEN <br />SUBMITTED TO THE BOARD A PACKET OF DOCUMENTS CONTAINING, AMONG OTHER THINGS, <br />A LETTER OF CONDITION, WHICH HE ASKED THAT THE CHAIRMAN BE AUTHORIZED TO <br />SIGN. <br />CHAIRMAN WODTKE STATED THAT HE AND ATTORNEY COLLINS MET WITH <br />FARMERS HOME ADMINISTRATION REPRESENTATIVES LAST NIGHT AND WENT OVER THIS <br />PACKET OF DOCUMENTS. HE FELT THAT SOME TIME SHOULD BE SPENT REVIEWING <br />THE LETTER OF CONDITION, WHICH IS A SUMMARY OF THE PROCESS THAT WE NEED TO <br />GO THROUGH AS FAR AS ACQUIRING THE LOAN AND THE GRANT AND PROCEEDING ON <br />• TO CONSTRUCTION, ETC, THE CHAIRMAN NOTED THAT THE DOLLAR FIGURES ARE <br />EXACTLY WHAT WE DISCUSSED AT THE COMMISSION MEETING A WEEK AGO. <br />CHAIRMAN WODTKE THEN REVIEWED THE TERMS SET OUT IN THE LETTER OF <br />CONDITION AND NOTED THAT THE NEW WATER RATES WILL HAVE TO BE ADOPTED BY <br />THE BOARD AND WILL NOT BECOME EFFECTIVE UNTIL THE NEW WATER IS AVAILABLET <br />HE INFORMED THOSE PRESENT THAT MR. WEATHERS FEELS WE CAN GET APPROVAL <br />SEP 13 1977 ROOK 31 PA -F 01 <br />