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<br />SATURDAYi JAINARY 2nd 1937.
<br />The Board of County Commissioners in and for Indian River County, Florida, mot at the
<br />Court House in Vero Beach, at 11:00 o'clock A. M. Saturday, January 2nd 1937, *i*k-the
<br />in regular adjourned meeting, with the following members of the Board present, J.J.P.Hamil-
<br />ton, Chaixmpn; Frank C. Vickors; E. P. Poole and Edwin A. Helseth. Abvort-R.E.Mudge.
<br />Also present were Mm. W. Frick, Sheriff; Chas A. Mitchell, Attorney for the Board and Miles
<br />Marren, Clerk.
<br />The minutes of the meetings of December lot and 15th were read and ,approved.
<br />RE SO LUT I 0 X.
<br />The following resolution was intr.-duced by Commissioner Helseth, who moved its
<br />adoption:
<br />tREAS, the State Board of Administration has submitted certain proposals of indivi-
<br />duals, firms and corporations offering to sell to said Board of Administration certain
<br />bonds of Indian River County, and obligations assumed by said County, under the provisions
<br />Of House Bill No. 30, acts of the 1933 Legislature, and
<br />REAS, after carefully considering all of such proposals, and taking into considern-
<br />tion the amount of funds available for that purpose, and the approximate value of said bonds
<br />and obligations, it is deemed advisable and expedient to purchase certain of said bonds
<br />and obligations, to -*it:
<br />Two (2) Special R&B Dist #4 bonds dated July 1, 1925, due 1936, at a
<br />price of 91 with July 1936 and subsequent coupons attached, as desig-
<br />nated offering "A*
<br />One (1) St Lucie County Public Highway 6% bond dated Feb 19 19209 due
<br />Feb 1, 1945 at 85 flat, as designated offering "D".
<br />One 'St Lucie County R&B Negotiable Note, issue of August 1923, due
<br />August 1934, at a price of 90, with no past due coupons as designated
<br />offering "F".
<br />THEIMFORE, BE IT RESOLVED, by the Board of County Commissioners, that theme State Board
<br />of Administration be requested to purchase all the secutities listed above at the price
<br />quoted.
<br />The resolution was duly seconded by Commissioner Vickers, ard upon being put to a vote
<br />the same was unanimously adopted.
<br />The Tax Assessor and Clerk presented a bill of the Florida Inland Navigation District
<br />for the sum of $117.099 as
<br />a difference
<br />in
<br />assessing homestead property on account of the
<br />said Navigation District,
<br />and explained
<br />it
<br />is of advantage to pay this item from the Outstand-
<br />ing Indebtedness fund. The Bill was duly approved and ordered paid.
<br />The Clerk -filed his reports of fees and commissions for the periods January 1, to June
<br />30th 1936 and also July, let 1936 to December 31st 193&., which were ordered filed with the
<br />Bo and.
<br />The several bills and accounts against the County, having been audited, were examined
<br />and found correct were approved, and warrants ordered issued in settlement of same. ,Such
<br />bills and accounts being on file in the office of the Clerk Circuit Court. The warrants
<br />issued from the respective funds being listed in the supplemental minute book as required
<br />by the rules and practice of the State Auditing Department, reference to said record and
<br />the list so recorded beiT made a, part of these minutes.
<br />The County Depository filed Its monthly statement, showing receipts and disbursements
<br />of the various funds which having been audited was found to be correct.
<br />There being no further business the Board then adjourned.
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