6/7/1938 - Laserfiche WebLink

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C L There being no further business on motion duly made, seconded and carried the Board adjourned to meet at 4:00 o'clock P. M. June 21st., 1938.. ATTEST: Clerk Tuesdays June 21st.2 19381 4:00 P.M The Board of County Commissioners of Indian River County met at the Courthouse in 'Pero Beach at 4:00 P, M. Tuesday, June 21st., 19389 in adjourned meeting with the following members of the Board present, E. P. Poole, Chairman; S. E. Glover; Frank C. Vickers; Co Sr Michael and Edwin A. Helseth. Also present were Bim. Frick, Sheriff, Charles A, Mitchell, Attorney and Doug- las Baker, Clerk, The Chairmane announced the purpose of the meeting was to discuss the budget for the fiscal year 1938-1939 and for other business that might properly come before the Board. Mr, Roy Clark representing the Texas Gas and 011 Company appeared before the Board and requested the County gas and oil business, It was moved by S. E. Glover, seconded by Frank C. Vickers and carried that the County advertise for bids on gas and oil. Mr. F, W. Rodenberg,representing the American Fire and Causality Company, appeared before the Board and requested the insurance on County trucks. It was moved by C. S. Michael seconded by S. E. Glover and carried that public liability and property damage insurance on the Chevrolet pick up and the Ford V 8 pick up be written by Mr, F. W. Rodenberg agent for the American Fire and Causality Company; Ayes:Glover, Helseth and Michael. Mays: Vickers. The minutes of April 5th., 8th.9 15th.9 May 4th., and June 7th., were read and approv- ed. On motion by Edwin A. Helseth seconded by Frank C. Vickers and carried it was ordered that the Clerk issaw a warrant on the Outstanding Indebtedness Fund payable to the Indian River Citrus Bank for the sum of $2148.74, said sum representing balance of the principal and interest due the Speeder Machinery Corp. on model A4 Speeder Drag Line heretofore purchased by the County R B S 0 L U T I 0 N. Commissioner Glover introduced the following resolution and moved its adoption.to-wit: W4EREAS, St. Lucie County Special Road & Bridge District No, 1 is now situated entire ly within Indian River County, Florida and is under the jurisdiction of the Board of County Co- mmissioners of Indian River County, Florida; and WHEREAS, there have heretofore been purchased for and on behalf of:said Special Road and Bridge District No,6.l, of St. Lucie County, Florida, under and by virtue of the provisions of Chapter l 891, known as the Kanner Bill, certain bonds of said District, each being dated January 1, 1918s and each being in the principal amount of $19000.009 and said bonds being num- bered as follows 19 36 56 22 40/41 63 27 46 70/72 34 559 58 77/79 and that said bonds so purchased, together with such coupons as are attached thereto, are now held by the State Treasurer of the State of Florida on behalf of said District; therefore BE IT RESOLVED: That the State Treasurer of the State of Florida, as county ex officio of Indian River County, Florida, is hereby authorized and instructed to cancel each and all of the above described bonds, together with all interest coupons thereto attached, and to furnish to this Board evidence of such cancellation,