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ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Wheeler, the Board unanimously adopted <br />Resolution 88-128 authorizing the execution of the <br />documentation required to obtain the grant from the <br />Division of Library Services for the North County <br />Library. <br />RESOLUTION NO. 88-128 <br />A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, <br />TO THE STATE OF FLORIDA, DEPARTMENT OF STATE, <br />DIVISION OF LIBRARY AND INFORMATION SERVICES <br />REGARDING AN APPLICATION FOR GRANT FOR FISCAL YEAR <br />1988-89 RELATING TO THE NORTH COUNTY LIBRARY. <br />WHEREAS, Indian River County has been offered a library <br />construction grant of $200,000 from the State of Florida, <br />Department of State, Division of Library and Information <br />Services (State) and to obtain this grant must submit a <br />completed grant application; <br />WHEREAS, as part of the grant application Indian River <br />County must complete the certification of application <br />attached to this Resolution as Exhibit "A" and an "Assurance <br />of Compliance with the Department of Health, Education, and <br />Welfare Regulation under Title VI of the Civil Rights Act of <br />1964" which is attached as Exhibit "B"; and <br />WHEREAS, the grant application must include an <br />authorization for submission of the application, an <br />assurance that the required 50% match will be available and <br />unencumbered at the time of grant award, the name of the <br />person authorized to sign the application, assurance that <br />funding is sufficient and will be available in order that <br />the project will result in a completed library building, and <br />assurance that upon completion of the project sufficient <br />funds will be available to operate such facility, <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: <br />1. The Chairman of the Board of County Commissioners <br />is authorized, to execute the certification of application <br />shown as Exhibit "A." <br />85 <br />DEC <br />1988 <br />BOOK j� f !,cEOoti <br />