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ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Tippin, the Board unanimously approved <br />staff recommendation and adopted Resolution 92-188, <br />approving the Second Amendment to Agreement <br />Designating the Chamber of Commerce as the Official <br />County Tourist Bureau. <br />RESOLUTION NO. 92 188 <br />A RESOLUTION OF THE BOARD OF- COUNTY <br />COMMISSIONERS OF INDIAN RIVER 'COUNTY, <br />FLORIDA, APPROVING THE "SECOND 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 Bureau, which agreement set out mutual <br />covenants and promises as to the funding and operation of the County <br />Tourist Bureau; and <br />WHEREAS, that Agreement was further amended by the <br />"First Amendment to Agreement Designating the Chamber of Commerce <br />as the Official County Tourist Bureau" dated April 7, 1992; and <br />WHEREAS, Council and Chamber wish to modify the original <br />agreement, as amended, based on further operational experience as an <br />Official 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 "Second Amendment to Agreement Designating the <br />Chamber of Commerce as the Official Csounty Tourist Bureau" (attached <br />hereto) is hereby approved. <br />33 <br />OCT 2 01992 pm 7 ii n 8 7 <br />