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t <br />0 <br />, <br />w t <br />CO(dAJiY �/�j//i4l%SSIGt�Ql�.PS <br />RESOLUTION OF BOA a uth y open deposit account <br />First Citrus Bank of Indian River County, Vero Beach, Florida <br />I HEREBY CERTIFY that I am the duly elected and qualified Secretary of Indian <br />Board of County Commissioners <br />MY!T��o11tI Wast Disposa gst�emccot�septt o the recores and to porate seal O( sat corp-E!,in an t to the following is a true <br />and 'correct copy of a resolution duly adopted at a regular in <br />of the board of directors of said <br />eorparation held in accordance with the by -laces of said corporation at its office at_ Vero Beach <br />— Florida on the 22 say of March19 78 <br />Be it resolved that the FIRST CITRUS .BANK OF INDIAN RIVER COUNTY, <br />VERO BF,ACII„ FLORIDA, be and it is hereby, designated a depository a( this corpora- <br />tion and that funcia, so deposited may he withdrawn upon a check, draft or order of the <br />corporation. <br />Be itfurtherresolved, that all checks, drafts or orders drawn against said "want be signed by <br />any Xft One of the following: <br />N Freda Wright Clerk of <br />Name ecce <br />N....e Title <br />and countersigned by any one of the following (if none so amts): <br />Na.., William C. Wodtke Jr T,d. Chairman <br />xan�Alma L}yr rd. Vi ce Chairman <br />Whose a(gnaturn shall be duly certified to said bank, and that no checks, drafts or orders drawn against <br />said bank'shall be valid uoless an signed. <br />Ba 't further resolved, that said bank is hertby authorized and directed to honor and 'pay any <br />eheeka, drafts, or order so drawn, whether such checks, drafts, or orders be payable to the order of any <br />such person signing and/or countersigning said checks, drafts or orders, or any of such persons in their <br />individual capacities or not, and whether such checks, drafts or orders are deposited to the individual <br />credit of the person so signing and/or countersigning said checks, drafts or orders, or to the individual <br />I credit of any of the other officers or not. This resolution shill continue in force and said bank may <br />J consider the facts concerning 'the holders of said oflices, respectively, and their aignaturn to tm acrd <br />onsaid <br />as set forth on the reverse side of thin card, until written notice to the contrary is July served <br />on wid bank. <br />To witness whereof. I have hereunto affixed my name as secretary and have caused the corporate Mit <br />Of aid corporation to be hereto affixed this 22 say o March <br />Imprint Seal Aero �-�'"ei•`-+ , <br />t: <br />)!, V�r�rini1 M NargrnaVes__, <br />do beseby certify that the foregoing is a cored copy of a resolution <br />adopted as above set lush. <br />iCB. tq 7 74 VBP �rrl rlaly <br />COMMISSIONER DEESON REQUESTED THAT THE ATTORNEY MAKE'A <br />NOTE TO PROCEED ON SOLVING THE IROSELAND DRAINAGE DITCH PROBLEM, <br />CHAIRMAN WODTKE REPORTED THAT HE HAD MET WITH MEMBERS OF <br />THE U.S. FISH & WILDLIFE SERVICE IN REGARD TO THEIR LEASING 51 ACRES <br />OF COUNTY PROPERTY ON ORCHID ISLE IN WABASSO. HE INFORMED THE BOARD <br />THAT IT SEEMS THEY NOW ARE PROPOSING A FACILITY COMPLETELY DIFFERENT <br />THAN THAT ORIGINALLY PRESENTED TO US, AND THEY APPARENTLY DO NOT <br />INTEND TO COOPERATE WITH THE SCHOOL BOARD AND BUILD TWO CLASSROOMS. <br />AND A WETLAB FOR ENVIRONMENTAL EDUCATION PURPOSES. CHAIRMAN WODTKE <br />CONTINUED THAT HE TOLD THEM THAT HE DID NOT FEEL THE BOARD.WOULD WANT <br />TO ENTER INTO A LEASE FOR 50 YEARS ON THESE 51 ACRES IF THIS PROPERTY <br />WERE NOT GOING TO BE UTILIZED TO OUR SATISFACTION, AND THEY STATED <br />THAT THEY WOULD DO SOME RE—EVALUATING. THE CHAIRMAN SUGGESTED THAT - <br />ol •�, <br />�•J <br />Bea 34 .SAG4f 0 <br />