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I f! <br />EXTRACTS FROM THE MINUTES OF A Special <br />MEETING OF THE Board of County Commissioners <br />OF <br />Indian River County, Florida <br />- <br />• HELD ON Tv_E 23rd DAY OF January 1978 <br />The Board of County Commissioners <br />Of Indian RiverCounty, Florida <br />met in Special meeting at Indian River County Courthouse <br />in the City of Vero Beach Florida at <br />•9'_04 _ o'clock A M. on the 23rd day of January <br />, <br />ig 78 , the place, hour, and date duly established for the hold- <br />ing of such meeting. <br />The Chairman called the meeting to order <br />•and on roll call the following answered present: <br />= William C. Wodtke, Jr.* , <br />Alma Lee Loy <br />Edwin S. Schmucker <br />R. Don Deeson <br />and the following were absent: <br />Willard W. Siebert, Jr. , <br />The Chairman declared a quorum present. <br />A Resolution entitled: RESOLUTION N0: 78-7 <br />A Resolution authorizing the issuance of not exceeding $402,500 <br />water --and sewer revenue bonds, series 1979, anticipation notes <br />of Indian River -County, Florida; providing for the payment <br />thereof and entering into certain covenants and agreements <br />with the holders thereof. <br />was introduced by Mr. William C. Wodtke, Jr. <br />Said Resolution was then read in fall ana discussed <br />and considered. <br />if <br />JAN 2 3,1978 Fca 33 PAGE4A <br />