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ATTORNEY COLLINS INFORMED THE BOARD THAT A LETTER HAS BEEN <br />RECEIVED FROM WILLIAM STEWART, ATTORNEY FOR THE HOSPITAL BOARD, <br />REQUESTING AN ADVANCE OF $200,000 ON THE'rPURCHASE PRICE OF THE <br />HOSPITAL, WHICH IS CONSISTENT WITH THE CONTRACT. <br />-DISCUSSION FOLLOWED ON DATES FOR MAKING THIS PAYMENT SO <br />AS NOT TO DISRUPT ANY OF OUR FEDERAL REVENUE SHARING INVESTMENTS. <br />ON,:.MOTION BY COMMISSIONER i.OY, SECONDED BY COMMISSIONER <br />SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED THE PAYMENT OF $100,000 <br />TO INDIAN RIVER MEMORIAL HOSPITAL ON .JULY 21ST; THE OTHER $100,000 <br />TO BE PAID AUGUST 11, 1978; THESE FUNDS TO BE TAKEN FROM THE FEDERAL <br />REVENUE SHARING ACCOUNT. <br />FINANCE DIRECTOR BARTON NOTED THAT HE DOES NOT HAVE AN <br />APPROPRIATE ACCOUNT FOR THIS UNDER FEDERAL REVENUE SHARING AND - <br />WILL HAVE TO TRANSFER LINE ITEMS WHICH WILL NEED APPROVAL, HE <br />STATED THAT HE WILL RESEARCH THIS AND PRESENT IT FOR APPROVAL LATER <br />IN THE MEETING. THE BOARD GENERALLY AGREED IT SHOULD BE TAKEN <br />OUT OF THE WATER AND -SEWER ACCOUNT. <br />ATTORNEY COLLINS REPORTED THAT HE HAS RECEIVED A NOTE <br />FROM MR. LOHMAN, PRESIDENT OF TREASURE COAST UTILITIES, STATING <br />THAT HE HAS BEEN UNABLE TO REACH HIS ATTORNEY, BUT TO GO.AHEAD. <br />AND PREPARE THE AGREEMENT AS DISCUSSED EARLIER TODAY AND HE WILL <br />SIGN IT. <br />ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER <br />DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO SIGN THE <br />AMENDMENT TO THE UTILITY AGREEMENT WITH TREASURE COAST UTILITIES <br />AS DISCUSSED AND AUTHORIZED THE ATTORNEY TO WRITE A LETTER RE- <br />SCINDING THE TERMINATION LETTER DATED .JULY 6, 1978. <br />SAID AGREEMENT IS HEREBY MADE A PART OF THE MINUTES. <br />JUL x.91978 <br />155 <br />ldtdl' MJ`46 <br />