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1 <br />EXTRACTS FROM THE MINUTES OF A Special. <br />MEETING OF THE Board of County Commissioners <br />OF Indian River County, Florida <br />HELD ON THE 23rd DAY OF January 19 78 <br />The Board of County Commissioners <br />of Indian RiverCounty, Florida <br />,met in Special meeting at Indian River County Courthouse <br />in the City of Vero Beach _ Florida at <br />.9:00' o'clock A .M. on the 23rd day of January <br />1978 , the place, hour, and date duly established for the hold- <br />ing of such meeting. <br />The Chairman called the meeting to order <br />and on roll call the following answered present: <br />William C. Wodtke, Jr. <br />Alma Lee Loy <br />Edwin S. Schmucker <br />R. Don Deeson <br />and the following were absent: <br />Willard W. Siebert, Jr. <br />The Chairman declared a quorum present. <br />A Resolution entitled: RESOLUTION NO. 78-7 <br />A Resolution authorizing the issuance of not exceeding $402,500 <br />water and sewer revenue bonds, series 1979, anticipation notes <br />of Indian River County, Florida; providing for the payment <br />thereof and entering into certain covenants and agreements <br />with the holders thereof, <br />was introduced by Mr. William C. Wodtke, Jr. <br />Said Resolution was than read in full znd discussed <br />and considered. <br />