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r AUG 19 1981 <br />ON MOTION BY COMMISSIONER SCURLOCK, SECONDED BY COMMISSIONER <br />FLETCHER, THE BOARD UNANIMOUSLY APPROVED RESOLUTION 81-58 WITH MODIFICA- <br />TIONS AS OUTLINED IN THE MEMORANDUM OF PROPOSED MODIFICATIONS RE SEC- <br />TIONS 4B, 17-18-19-21-23 AND 24, AND IN ADDITION, AGREED TO REFERENCE <br />ORDINANCE 80-13 SETTING FEE STRUCTURE FOR INSPECTION; TO MODIFY IN- <br />SPECTION PROCEDURE TO INCLUDE THAT WE MAY INSPECT NO LESS THAN ONCE <br />A YEAR AND THAT CONSTRUCTION MUST BE TO COUNTY SPECIFICATIONS; AND <br />TO INCLUDE A PROVISION FOR REQUIRING COUNTY APPROVAL OF ANY TRANSFERS <br />OF STOCK OF THE CORPORATE FRANCHISEE IN ADDITION TO THE APPROVAL <br />REQUIRED UPON TRANSFER OF THE FRANCHISE; THE TRANSFER TO BE EFFECTIVE <br />IMMEDIATELY AND THE RATE STRUCTURE EFFECTIVE AS OF SEPTEMBER 1, 1981, <br />RECEIVED, <br />RESOLUTION 81-58 WILL BE MADE PART OF THE MINUTES WHEN <br />COMMISSIONER WODTKE LEFT THE MEETING TEMPORARILY AT 4:40 P.M. <br />APPROVAL OF BOND COUNSEL FOR INDUSTRIAL DEVELOPMENT REVENUE BONDS <br />(RAMPMASTER PROJECT) <br />ATTORNEY HOULIHAN REPORTED THAT THE FOLLOWING PROPOSAL RE <br />SCOPE OF SERVICES AND FEES AS BOND COUNSEL HAS BEEN RECEIVED FROM <br />FREEMAN, RICHARDSON, WATSON & KELLY: <br />JUDSON FREEMAN <br />RAY W. RICHARDSON, JR. <br />JOHN F. KELLY <br />A. GRAHAM ALLEN <br />JOHN L. MCWILLIAMS, III <br />JUDSON FREEMAN, JR. <br />ROBERT 0. FREEMAN <br />WILLIAM D. BRINTON <br />1200 BARNETT BANK BUILDING <br />GILES J. PATTERSON <br />JACKSONVILLE, FLORIDA 32202 <br />(181535-1963) <br />(904) 353.1264 <br />FRANK L. WATSON <br />OF COUNSEL <br />Chairman and :Members <br />Board of County Commissioners <br />of Indian River County <br />c/o Mr. R. Stephen Houlihan <br />Attorney at Law <br />744 Beachland Boulevard <br />Post Office Box'3686 <br />Vero Beach, Florida 32960 <br />August 5, 1981 <br />Re: Scope of services and fee as bond counsel in <br />connection with Industrial Development Revenue <br />Bonds (Rampmaster, Inc., Project) of Indian River <br />County <br />Gentlemen: <br />This letter constitutes our proposal to serve as bond <br />counsel to Indian River County, Florida, in connection with its <br />.issuance of Industrial Development Revenue Bonds, Series 1981 <br />(Rampmaster, Inc., Project) . Described herein are our proposed <br />scope of services which will include consultation at all times <br />