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RESOLUTION NO. 2018 - <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: <br />1. The Board of County Commissioners of Indian River County hereby approves <br />the issuance of the Bonds solely for purposes of Section 147(f) of the Code. <br />2. The entry into the Fifth Amendment to an Interlocal Agreement substantially in <br />the form presented to this meeting and attached hereto as Exhibit B is hereby <br />approved. <br />This Resolution shall be effective immediately upon its adoption. <br />The foregoing Resolution was offered by Commissioner , who moved its <br />adoption. The motion was seconded by Commissioner , and upon being put to a <br />vote, the vote was as follows: <br />Commissioner Peter D. O'Bryan, Chairman <br />Commissioner Bob Solari, Vice -Chairman <br />Commissioner Susan Adams <br />Commissioner Joseph E. Flescher <br />Commissioner Tim Zorc <br />The Chairman thereupon declared the Resolution duly passed and adopted this day <br />of 12018. <br />INDIAN RIVER COUNTY, FLORIDA <br />Peter D. O'Bryan, Chairman <br />Board of County Commissioners <br />Date Approved: <br />ATTEST: Jeffrey R. Smith <br />Clerk of Court and Comptroller <br />By: <br />Deputy Clerk <br />APPROVED AS TO FO <br />B� <br />Dylan Reingold, Esq. <br />County Attorney <br />-2 125 <br />24410769.1 <br />