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RNSOLUTION NO* Upon motion duly made and seconded, the following Resolution was unanimously adoptedt WHEREka, in the opinion of this Board of County Commissioners in and for Indian River County, Florida, it is deemed advisable and necessary for Indian Aver County, Florida, to enter its Consent to that certain aup- elemental Igreement by and between Florida East Coast Railmay Company and Florida State Road Department whereby Indian River County does thereby agree among other matters to an Amendment to that certain Agreement by and between Indian River County and Florida Iset Coast Railway Company whereby the des' cripteon of the land is therein set forth is amended and enlarged, so as the Florida State Road Department may improve and widen said crossing (said erossing being located at 3,059 feet southerly from Railway's ale Post No. 19, and further, herein such Consent, Indian elver County does further agree to bear the cost of maintenance of an automatic crossing protection devices installed at said crossing, all according to the further terms and conditions in cagy of the Supplemental Agreement oetween Florida east Coast eailway Company and Florida State goad Department to which said Consent of Indian Aver County appears Pt the end thereof aa now on file in the office of the Jlerk of the Board of County Commissioners of Indian River County, Florida: 1. That Indian River County, Florida, as political subdivision of the .;tatE.,- of Florida, acting by and through its Board of County CommissionerS does hereby agree to and enters into that certain Consent to that certain Supplemental Agreement between Florida east Coast Railway Compeny aid the Florida State Road Department wherein in such Consent it is provided that Indian Aver County consents to an Amendment of its Agreement dated ,pril 1L, 1928, with Florida Last Coast esilway Company, covering the crossing located at Mile Post No. 219 plus 3,059 feet southerly and does further therein agree to bear tee cost of any maintenance of the automatic crossing protection devices te be installed at said (=seine. 2. That Robert W. Grave, as ahairman of this Board oa eounty Commissioners in and for Indian River County, Florida, with the attestation or_Dslzilas Baker 4 as Clerk of this ioard, be enc they liereuy Lre each authorized and directed to execute said Supplemental Agreement for and on be- half of tne Indian alver County, Florida, and to submit the same for execution by lorida aast Coast Railway Company. 3* That this rlesolution snail take effect immediately upon its passage. DON, ORDIIRED AND ADOPTED in Regular session this 6th. day of sEAjL,__J SO StATE OF FLORIDA COUNTY OF INDIAN RIVER ) is Douglas Baker , Clerk of the Board of County Commisaioners in and for Indfan aiver County, ilorida, do hereby certify that the foregoing is a true and correct copy of the Resolution adopted by the iioard of County CoadeA.oners insession the 6th day of. May 0 A. D. 19 64, as the sante appears in the public records of Indian River County, ?lorida. IN WITNESS WHEREOF, 1 have rtereunto affixed my sipature and official seIio:iice rt Vero Beach s J1.oridas this 6th detY A. D. 19 64 • o o' t7, *o a y Coit ss oners in and for Indian River (ounty„ Florida ) (e. fele—)