9/24/1980 (2) - Laserfiche WebLink

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ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, COMMISSIONERS WODTKE AND DEESON BEING ABSENT, NOMINATIONS WERE CLOSED. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, COMMISSIONERS WODTKE AND DEESON BEING ABSENT, THE BOARD ELECTED THE VICE CHAIRMAN OF THE COUNTY COMMISSION TO BE VICE CHAIRMAN OF THE DISTRICT BOARD OF FIRE COMMISSIONERS OF THE SOUTH INDIAN RIVER COUNTY FIRE DISTRICT. VERO BEACH FINANCE DIRECTOR, TOM MASON, CAME BEFORE THE BOARD AND DISCUSSED THE MINUTES OF THE ADVISORY COMMITTEE. HE STATED THAT UNLESS THERE ARE SPECIFIC QUESTIONS, THE ONLY ITEMS TO BE ADDRESSED TODAY ARE THE TWO RESOLUTIONS RE AUTHORITY TO INVEST THE MONIES AND THE ABILITY TO RECEIVE MONIES AND ISSUE CHECKS FOR THE DISTRICT. THE OTHER MATTER WOULD BE THE AGREEMENT WITH THE TOWN OF INDIAN RIVER SHORES AND THE DISTRICT. ATTORNEY COLLINS COMMENTED THAT IT WOULD BE NECESSARY TO ELECT A SECRETARY FOR THE DISTRICT, AND CHAIRMAN SIEBERT SUGGESTED THAT THE SECRETARY BE A DEPUTY CLERK AS ASSIGNED BY THE CLERK. ATTORNEY COLLINS AND MR, MASON AGREED THAT WOULD BE FINE. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD AGREED THAT THE DEPUTY CLERK, AS ASSIGNED BY THE CLERK OF THE COURT, WOULD BE SECRETARY OF THE SOUTH COUNTY INDIAN RIVER COUNTY FIRE DISTRICT. MR. NASON INFORMED THE BOARD THAT THE FIRST RESOLUTION NEEDED IS TO GIVE AUTHORITY FOR THE ISSUANCE OF WARRANTS FOR PAYMENT OF MONIES AND TO RECEIVE MONEY COMING TO THE DISTRICT. IT PROVIDES FOR THE CHAIRMAN OR VICE CHAIRMAN AS ONE OF THE SIGNATORIES AND THE CITY MANAGER OR MR. NASON AS THE OTHER SIGNATORY. THERE WOULD BE ONE LIVE SIGNATURE ON ALL WARRANTS ISSUED. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER LYONS, COMMISSIONERS WODTKE AND DEESON BEING ABSENT, THE BOARD ADOPTED RESOLUTION 80-1. SEP 241980 59 Bou 44 PAUGE639