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5/15/96(reeo\amenplan)Vk <br />RESOLUTION NO. 96-58 <br />A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, <br />AUTHORIZING THE FIRST AMENDMENT TO THE BOARD OF <br />COUNTY COMMISSIONERS PREMIUM CONVERSION PLAN. <br />WHEREAS, the Indian River County Board of County Commissioners (the <br />"Board") has previously adopted the Indian River County Board of County <br />Commissioners Premium Conversion Plan (the "Plan"); and <br />WHEREAS, the Board is authorized to further amend the Plan; and <br />WHEREAS, at the present time the Board deems it advisable to amend the <br />Plan; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF <br />INDIAN RIVER COUNTY, FLORIDA, that the Board hereby approves and adopts the <br />attached First Amendment to the Plan in all respects to be effective as of <br />the date set forth therein. <br />The resolution was moved for adoption by Commissioner Eggert, and the <br />motion was seconded by Commissioner Macht, and, upon being put to a vote, the <br />vote was as follows: <br />Chairman Fran B. Adams Aye <br />Vice Chairman Carolyn K. Eggert Aye <br />Commissioner Richard N. Bird Aye <br />Commissioner Kenneth R. Macht Aye <br />Commissioner John W. Tippin Aye <br />The Chairman thereupon declared the resolution duly passed and adopted <br />this 14th day of May, 1996. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />Fran B. Adams <br />Chairman <br />Attachment'i�', ir'at Amendment <br />