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and the proper. officers of the County are each hereby authorized to take all <br />other actions on behalf of the County as may be necessary, desirable and/or <br />appropriate in connection herewith and with the sale, issuance and delivery of <br />the Bonds and the retirement of the Series 1985 Bonds and Series 1987 Bonds to be <br />retired, including without limitation to execute and deliver any and all <br />documents and instruments on behalf of the County. <br />SECTION 16. This Resolution shall take effect immediately upon its <br />adoption. <br />The foregoing resolution was offered by Commissioner Bird <br />_ who moved for its adoption. The motion was seconded by Commissioner Adams <br />and, upon being put to a vote, the vote was as follows: <br />Chairman Carolyn K. Eggert Aye <br />Vice Chairman Richard N. Bird Aye <br />Commissioner Fran B. Adams <br />Commissioner Kenneth R. Macht Ve-- <br />Commissioner John W. Tippin yH e <br />The Chairman thereupon declared the Resolution duly passed and adopted <br />this _Z4_ day of November , 1992. <br />BOARD OF COUNTY COMMISSIONERS OF <br />INDIAN RIVER COUN� FLORIDA <br />(SEAL) By: <br />Caro fII�Rjger <br />Jeff est Be n, Cly rk�� N <br />APPROVED AS TO FORM AND <br />L SAL U .ICIENCY <br />Charles P. Vitunac <br />County Attorney <br />7 <br />