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ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously adopted <br />Resolution 88-123 (having 3 Exhibits), authorizing <br />the execution and delivery of a Note Purchase Agreement <br />for the sale and award of $3,900,000 aggregate <br />principal amount of Water Revenue Bonds, Series 1988, <br />Anticipation Notes of Indian River County Florida, at <br />private sale by negotiation, to the purchasers thereof; <br />etc. <br />RESOLUTION 88-123 1S ON FILE IN ITS ENTIRETY IN THE OFFICE OF THE <br />CLERK TO THE BOARD <br />SCHEDULING OF REFERENDUM RE ADDITIONAL 1 -CENT SALES TAX FOR <br />CAPITAL PROJECTS <br />Chairman Scurlock advised that Director Baird has scheduled <br />a meeting of the Finance Advisory Committee this month to discuss <br />going to an additional 14 sales tax to fund the construction of <br />capital projects. At this point the Commissioners have indicated <br />the capital projects being proposed by their respective <br />committees, and what is needed now is a Motion to notify the <br />Supervisor of Elections that the question will be on the March, <br />1988 ballot and that the specific language for the ballot will be <br />given to her as soon as possible. <br />NOV 29 1988 <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bowman, the Board unanimously authorized <br />staff to notify the Supervisor of Elections that the <br />Board would like to put the matter of an additional <br />14 sales tax on the March, 1988 ballot, and that the <br />specific language will be provided as soon as possible. <br />4 <br />ter. <br />50 <br />BOOK <br />