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EXTRACTS FROM THE MINUTES OF A SPECIAL <br />MEETING OF THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />HELD ON THE 21st DAY OF November , 19 79 <br />The Board of County Commissioners <br />of Indian River County, Florida <br />met in regular meeting at the Indian River County Courthouse <br />in the City of Vero Beach , Florida , at <br />8:30 <br />o'clock <br />A.M. <br />on the <br />21st day of November , <br />19 79 <br />,-the <br />place, <br />hour, and <br />date duly established .for the hold- <br />ing of such meeting. <br />The Chairman <br />called the meeting to order and <br />on roll call the following answered present: <br />William C. Wodtke, Jr. , Willard W. Siebert, Jr. , <br />Alma Lee Loy <br />Patrick B. Lyons , <br />R. Don Deeson <br />and the following were absent: <br />r <br />The Chairman <br />A Resolution entitled: <br />declared a quorum present. <br />A RESOLUTION PROVIDING FOR THE RECONSTRUCTION, <br />ALTERATION, FURNISHING AND EQUIPPING OF AIJ <br />ADMINISTRATION BUILDING, COURTHOUSE AND <br />ANNEXES IN INDIAN RIVER COUNTY, FLORIDA; <br />AUTHORIZING THE ISSUANCE OF NOT EXCEEDING <br />�4, 350, 000 CAPITAL IIIPROVEME14T REVENLE b0NDS <br />TO FINANCE THE COST THEREOF; AND PROVIDING FOR <br />THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON <br />SUCH BONDS FROM THE RACE TRACK FUNDS AND JAI ALAI <br />FRONTON FUNDS ACCRUING ANNUALLY TO INDIAN RIVER <br />COUNTY, FLORIDA, PURSUANT TO I.AW. <br />was introduced by Mr. Willard W. Siebert, Jr. <br />The Resolution was then read in full and discussed <br />and considered. <br />NOV 2 11979 <br />I <br />e <br />$� X42 PAcE17 <br />A <br />