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17M <br />10/7/02(ItE13% t,ftjrl.t)L1:C7AL(WOC/nHm) <br />RESOLUTION NO. 92-188 <br />88 <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 County Tourist Bureau" (attached <br />hereto) is hereby approved. <br />2. The Chairman of the Indian River County Tourist <br />Development Council is hereby authorized to execute said "Second <br />Amendment to Agreement Designating the Chamber of Commerce as the <br />Official County Tourist Bureau". <br />The foregoing resolution was offered by Commissioner <br />Bird and seconded by Commissioner Tippin and, being put <br />to a vote, the vote was as follows: <br />Chairman Carolyn K. Eggert <br />Aye <br />Vice Chairman Margaret C. Bowman <br />Aye <br />Commissioner Richard N. Bird <br />Aye <br />Commissioner Don C. Scurlock, Jr. <br />Aye <br />Commissioner John W. Tippin <br />Aye <br />1 <br />