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1 <br />w <br />1 <br />The Board of County Commissioners cr Indian River - Gounty, Florida met in special <br />meeting of said Board at the Indian River County Court Bouse in Vero Beech, Florida at the <br />hour.of 10.00 o'clock A. M. November 14, 1935. Meeting was called to order by J. T. P. Hamilton <br />Chairman, and upon roll -call al.1 members of the County Commission, namely, Commissioners Helseth, <br />Mudge, Poole, Vickers, and Hamilton, answered present. Miles barren, Clark of the Circuit Court <br />and Clerk of the Board of County Commissioners, Sheriff William b. Frick, and County Attorney <br />Chas. A. Mitchell were also present. <br />It was announced by the Chairman that the meeting was held pursuant to the following <br />notice thereof, which said notice had been duly served upon and delivered to each member of the <br />Board of County Commissioners on the 12th day of November, 1935, which notice so served and <br />delivered-e--de-1-i was in words and figures as followsa <br />Notice of Special Meeting. <br />To the Members of the Board of County Commissioners of Indian River County, Florida: <br />Notice is hereby given that a special meeting of the Board of County Commissioners <br />of Indian River County, Florida will, be held in the Court room at the Indian River County Court <br />House In the . City of Vero Beach, Florida at the hour of 10.00 o'clock A. g, on the 14th day of <br />November, 1935 for the purpose of considering the expediency of constructing a County Court <br />House and providing fm an election upon the issuanee of $45,590.00 of bonds for financing the <br />same; and of adapting resolution determing such expediency; and for they purpose o' making due <br />and legal provisions for the holding of such election, and for the issuance o:r such bonds; and <br />for the construction of such Court House including the advertising fw, bids for the construction <br />thereof; and for such other business as may properly come before said meeting. <br />Dated this 12th day of November, 1955. <br />(SEAL) <br />a <br />of Indian River County, Florida. <br />Attest: - Miles Warren <br />Clerks Boarl eat` County Coin des oners <br />of Indian River County, Florida. <br />Thereupon the following consent to meeting was executed by all. members of the Bmrd <br />of County Commissioners, to -,wit: <br />Consent to Meeting, <br />Wes the undersigned members e>l the Board of County Commissioners of Indian Raver <br />County, Florida, hereby accept service of the foregoing notice of special meeting, waiving any <br />and all irregularities in such service and in such notice, and consent and agree that said Board <br />of County Commissioners shall meet at ,the time and place therein named and fcar the purpose <br />therein stated. <br />Dated this 14th day of November, 1935. <br />... 1 2 P 6 Hamilton <br />ton <br />E. P. Poole <br />Edwin. A.. Helseth . <br />After discussion of than expediency of constructing a Court House and providing far <br />an election upon the issuance of 445#50040 of bonds for financing the same, the following <br />resolution entitled *A.RESOLUTION <br />THE EXPEDIENCY OF CONSTRUCTING A COURT HOUSE AND <br />PROVIDING FOR AN ELECTION UPON THE ISSUANCE OF $453,500, OF BONDS FOR FINANCING THE SAME" was <br />proposed by Commissioner R. E. Mudge and read in full: <br />A. RESOLUTION DETERMINING THE E�].'EDIZNGY OF CONSTRUGTING <br />A COURT HOUSE AND PROVIDING FOR AN ELECTION UPON TIM ISSUANCE <br />OF $45, 5OO OF BONDS FOR FINANCING THE SAME. <br />