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the 2007 Annual Meeting of the Florida Shore and Beach <br />Preservation Association in Boca Raton, September 12-14, <br />2007, as requested in the memorandum of July 11, 2007. <br />7.G. RESOLUTION CANCELING TAXES ON PROPERTY DEDICATED TO <br />INDIAN RIVER COUNTY FOR RIGHT-OF-WAY ALONG 37' <br />AVENUE, S.W. BETWEEN 17111 STREET S.W. AND 21ST STREET, <br />S.W. <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Davis, the Board unanimously approved <br />Resolution 2007-074, accepting a right-of-way dedication <br />and canceling certain taxes upon publicly owned lands, <br />pursuant to section 196.28, Florida Statutes. (Shelby <br />Holmes at Millstone, Inc.) <br />7.H. RESOLUTION TO CALL LETTERS OF CREDIT AND TO A CT ON BEHALF <br />OF INDIAN RIVER COUNTY COMMENCING .JULY 25, 2007, <br />THROUGH AND INCLUDING SEPTEMBER 3, 2007 <br />Administrator Baird wanted to confirm the Board would hold a Board meeting on <br />September 4, 2007, otherwise the Resolution would need to be changed. Commissioner O'Bryan <br />preferred that the Board meet on September 4, 2007. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Davis, the Board unanimously approved <br />Resolution 2007-075, delegating authority to the County <br />Administrator or the Assistant County Administrator to <br />execute Resolutions calling letters of credit as necessary <br />during the period from July 25, 2007 through and including <br />July 17, 2007 6 <br />