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Fr'_ 'I <br />MAY 11985 BOOK 60 FnuE 718 <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or <br />corrections to the Minutes of the Regular Meeting of April 3, <br />1985. There were none. <br />ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Wodtke, the Board unanimously (4-0) <br />approved the Minutes of the Regular Meeting of <br />April 3, 1985, as written. <br />CONSENT AGENDA <br />A. Budget Amendment - St. Francis Manor <br />The Board reviewed the following letter from Frank Zorc, <br />President of St. Francis Manor Apartments: <br />— - <br />March 25, 1985 <br />OI Vero Beach. Inc. <br />t 750 20TH ^VENUE <br />VERO BEACm iLUNRiDA 32961) <br />13051 562 H!6 IN <br />Board of County Commission <br />Mr. Jeffrey K. Barton <br />Management & Budget Director' - <br />1840 25th. st. <br />Vero Beach, Florida, 32960 <br />Dear Mr. Barton: <br />RE: Manor Meal Program/and <br />I.R. County Assistance <br />Nov. 1983 - Nov. 1984 <br />In compliance with your letter of February 12, 1985, please find <br />enclosed a Certificate of Insurance, reflecting Indian River Counties <br />name as interested party. <br />Also enclosed is the Manor 12 month balance sheet for the period Nov. <br />83 thru Nov. 84. Following your suggestion in April 1983, we have <br />separated donations for food as a separate line item. Evidence of <br />bills paid to caterer is also furnished from our accountant. <br />We have also promoted activities to generate at least 25 people eating <br />as you suggested again in April 1983, and we have maintained a average <br />figure of around 33 people. <br />2 <br />t. <br />