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1�1 <br />RESOLUTION NO. 82- 76 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE <br />EXECUTION OF AN ASSOCIATION WATER OR SEWER SYSTEM <br />GRANT AGREEMENT, AN EQUAL OPPORTUNITY AGREEMENT <br />AND AN ASSURANCE AGREEMENT BETWEEN THE COUNTY AND <br />THE UNITED STATES DEPARTMENT OF AGRICULTURE FARMERS <br />HOME ADMINISTRATION. <br />WHEREAS, the Board of County Commissioners of Indian <br />River County previously authorized by resolution the issuance of <br />water and sewer revenue bonds the proceeds of which are being used <br />to fund the construction of the South County Water System, and <br />WHEREAS, pursuant to said financing the loan proceeds <br />have been expended on authorized project costs and the County now <br />desires to draw upon grant proceeds to complete the project, and <br />WHEREAS, pursuant to the requirements for financing and <br />for obtaining grant funds, the Farmers Home AdministrLtion <br />requires execution by Indian River County of certain documents <br />including; <br />Association Water or Sewer System Grant Agreement <br />Assurance Agreement <br />Equal Opportunity Agreement. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman <br />and the Clerk of the Board of County Commissioners are hereby <br />authorized to execute the attached Association Water or Sewer <br />System Grant Agreement, Assurance Agreement, and Equal Opportunity <br />Agreement, <br />The foregoing resolution was offered by Commissioner <br />Wodtke who moved its adoption. The motion was <br />seconded by Commissioner Lyons and, upon being put to a <br />vote, the vote was as follows: <br />Chairman Don C. Scurlock, Jr. Aye <br />Vice -Chairman A. Grover Fletcher Nay <br />Commissioner Patrick B. Lyons Aye <br />Commissioner William C. Wodtke, Jr. Aye <br />Commissioner Dick Bird Aye <br />The Chairman thereupon declared the resolution duly <br />