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MONDAY, AUGUST 14, 1978 <br />THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, MET IN SPECIAL SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, <br />ON MONDAY, AUGUST 14, 1978, AT -3:30 O'CLOCK P.M. PRESENT WERE <br />WILLIAM C. WODTKE, JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; <br />WILLARD W. SIEBERT, JR.;.AND R. DON DEESON. ABSENT WAS EDWIN S. <br />SCHMUCKER, ALSO PRESENT WERE JACK G. JENNINGS, COUNTY ADMINISTRATOR; <br />L. S. 'TOMMY" THOMAS, INTERGOVERNMENTAL COORDINATOR; CALVIN B. BROWN, <br />ACTING AS ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS IN THE ABSENCE <br />OF GEORGE G. COLLINS, JR.; FINANCE OFFICER JEFFREY BARTON; AND FREDA <br />WRIGHT, CLERK. <br />THE CHAIRMAN CALLED THE MEETING TO ORDER AND ANNOUNCED THAT <br />THERE WERE SEVERAL ITEMS OF BUSINESS THAT NEEDED TO BE CONSIDERED AT <br />THIS TIME, ONE PERTAINING TO FUNDS FOR THE GIFFORD WATER SYSTEM. <br />ON MOTION BY COMMISSIONER.LOY, SECONDED BY COMMISSIONER <br />SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO EXECUTE A <br />BOND ANTICIPATION NOTE IN THE AMOUNT OF $50,000.00 TO BE DATED <br />AUGUST 15, 1978, AND A LIKE NOTE IN THE AMOUNT OF $100,000.00 TO BE <br />DATED SEPTEMBER 6, 1978, FOR THE PURPOSE OF CONSTRUCTION OF THE <br />GIFFORD WATER SYSTEM. THESE MOTES WILL BE -MADE A PART OF THE MINUTES <br />WHEN EXECUTED. , <br />ON MOTION BY COMMISSIONER DEESON,.SECONDED BY COMMISSIONER <br />Loy, THE BOARD UNANIMOUSLY GRANTED OUT -OF -COUNTY TRAVEL TO PLANNING <br />AND -ZONING DIRECTOR STAN REDICK TO GO TO TALLAHASSEE ON FRIDAY, <br />AUGUST 18, 1978, TO DELIVER THE COMPLETED APPLICATIONS FOR PLANNING <br />GRANT.FUNDS TO THE DEPARTMENT OF COMMUNITY AFFAIRS. <br />THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED <br />AND CARRIED, THE BOARD ADJOURNED AT 3:45 O'CLOCK P.M. <br />ATTEST: <br />"--zV <br />CLERK 0. <br />AUG 4. 19/6 <br />..[J 11109 <br />CHAIRMAN <br />Boot 6 PAGE j <br />