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i <br />I. <br />1 <br />237 <br />1, 1937, for the purpose of refunding the outstanding.Indian River County Special Road and <br />Bridge District No. 4 road and bridge bonded indebtedness; and <br />WHEREAS, semi-annual interest coupons were;: due January 1, 1938, on said refunding <br />bond issue; and <br />WAS, it is the desire of this Board to make funds available for the payment of <br />said interest coupons then due on said Refunding Bonds; now, therefore, <br />BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, <br />in session duly assembled: <br />Section 1. That the State Board of Administration, Tallahassee, Florida, be, and it <br />is hereby requested, instructed, and directed to cause sufficient funds now credited to the so- <br />called Kanner Bill Account for the Indian River County Special Road and Bridge District No. 4 <br />Road and Bridge Refunding bond issue to be transferred from said Kanner Bill Account to the <br />interest and sinking fund account of Special Road and Bridge District No. 4 Road and Bridge Re- <br />funding Bond issue, dated January 1, 1937, to pay interest due January 1, 1938, on said refund- <br />ing bonds, and after said transfer is made, to cause the said funds so transferred to be remit- <br />ted to the designated paying agent, with instructions to pay interest coupons due January., 1, <br />1938; <br />Section 2. That the transfer hereinabove directed to be made shall not be considered <br />as an unqualified transfer from the Kanner Bill Account to the interest and sinking fund, but <br />as a transfer for the specific and exclusive purpose of making the payment hereinabove directed <br />to be made; <br />Section 3. That the State Board of Administration is hereby authorized and directed <br />to do.and perform any and all acts which maybe necessary to accomplish the purposes of this <br />resolution, namely, the transfer of sufficient..applicable :.funds from the Kanner Bill Account to <br />the interest and sinking fund account of said.Indien River County Special Road and Bridge Dis- <br />trict No. 4 Road and Bridge Refunding Bonds dated January 1, 1937, to permit payment of interest <br />coupons due January 1, 1938, on said issue of Refunding Bonds. <br />Section 4. That the Clerk of this Board be, and he is hereby, instructed and directe <br />to forward certified copies of this resolution to the State Board of Administration, Tallahasse <br />Florida, which certified copy shall constitute the authority of said Board to do and perform <br />the acts hereinabove directed. <br />The motion for the adoption of the resolution being duly seconded by C. S. Michael, <br />it was declared adopted by the following vote. <br />AYES: C. S. Michael; E. P. Poole;,S. E. Glover and Frank C. Vickers. <br />NAYS: None. <br />On motion made by S. E. Glover, seconded by C. S. Michael and unanimously carried. <br />Charles A. Mitchell,'Attorney, was instructed to prepare '"Notice Requesting Bids" on a truck <br />for the Road Superintendent and a Calculating Machine for the Court House. <br />A. Replat of Blocks 2 and 3 of Giltogra Parr was presented to the Board for approval, <br />said plat was signed by T. A. Peebles, Myrtle E. Peebles, J. M. Hopewood and Grace M. Hopewood. <br />On motion made by Frank C. Vickers, seconded by C. S. Michael and unanimously carried, The <br />replat was approved and ordered filed in the Clerk' -s office. <br />The County Depository filed its monthly statement, showing receipts and disbursements <br />of the various funds which having been audited were found to be correct. <br />The several bills and accounts against the County having beery audited, were examined <br />and found correct were approved and warrants ordered issued in settlement of same, such bills <br />and accounts being on file in the office of the Clerk of the Circuit Court. The warrants issue <br />from the respective funds being listed in the supplemental minute book as required.by the rules <br />and practice of the State Auditing Department, reference to said record and the list so recorde <br />