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ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Wheeler, the Board unanimously adopted <br />Resolution 92-57, approving the "First Amendment to <br />Agreement Designating the Chamber of Commerce as the <br />Official County Tourist Bureau". <br />RESOLUTION NO. 92- 57 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, APPROVING THE "FIRST AMENDMENT <br />TO AGREEMENT DESIGNATING THE CHAMBER OF <br />COMMERCE AS THE OFFICIAL COUNTY TOURIST <br />BUREAU". <br />WHEREAS, on January 17, 1989 the Indian River County <br />Board of County Commissioners, by and through their advisory Tourist <br />Development Council ("Council") and the Vero Beach -Indian River <br />County Chamber of Commerce, through its Tourist Council ("Chamber") <br />entered into an Agreement Designating the Chamber of Commerce as the <br />Official County Tourist <br />Bureau, <br />which <br />agreement set <br />out <br />mutual <br />covenants and promises as <br />to the <br />funding <br />and operation of <br />the <br />County <br />Tourist Bureau; and <br />WHEREAS, Council and Chamber wish to modify the original <br />agreement, • based upon three years' operating experience as an Official <br />County Tourist Bureau, <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF <br />COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: <br />1. The "First Amendment to Agreement Designating the <br />Chamber of Commerce as the Official County Tourist Bureau" (attached <br />as Exhibit 111" hereto) is hereby approved. <br />2... The Chairman of the Indian River County Tourist <br />Development Council is hereby authorized to execute said "First <br />Amendment to Agreement Designating the Chamber of Commerce as the <br />Official County Tourist Bureau". <br />76 <br />BOOK <br />