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12/3/1940
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12/3/1940
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
12/03/1940
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1 <br />is <br />Section 10. That Charles A. Mitchell, Attorney at Law, be and he is hereby authorizes <br />and directed to'institute appropriate proceedings in the Circuit Court of the Ninth Judicial <br />Circuit in and for Indian River County, Florida, for the validation of said Refunding Bonds, <br />and the Chairman and the*Clerk of said Board of County Commissioners are hereby authorized to <br />verify any pleadings in such proceedings, and to impress thereon the corporate seal of said <br />Board. <br />passage.. <br />Section 11. That this resolution shall be in Hall force and effect from and after it. <br />PASSED and APPROVED December 3rd., 1940. <br />( SEAM. ) <br />cneirman, me noara or county commissioners <br />Attest:, of the County of Indian River, State of <br />Florida. <br />Douglas Baker <br />Clerk, he Board of County Co ss oners <br />of the County of Indian River, State of Florida. <br />It was ordered Richard Carter, Operator of Motor'Patrol receive the sum of $90.00 <br />per month until the further orders of the Board. <br />On motion made by Frank C. Vickers, seconded by W. C. Graves, Jr. and carried, 3.3. <br />Carter, Road Superintendent, was authorized to purchase a Clearifier for the Motor Patrol in <br />the sum of $128.00 also a Rotary Water Pump with two inch stick rotary for the sum of $195.00. <br />Ron. W. R. Duncan, Tax Assessor, was authorized to purchase Ylourescant light fist <br />for the Assessorts.office,said fixtures to cost approximately $50.00. <br />It was ordered that the time for execution of deeds of right-of-way of Road No. 30 <br />be extended to.January 1st, 1941, and after such date condemnetion proceedings would be insti- <br />tuted to obtain righttiof-ways asy deemed advisable. <br />Plat of Replat of Wallts Terrace (Wabasso) was presented for approval by this Board <br />in conformity with law. E. E. Carter, Road Superintendent and County Engineer was instructed <br />to execute approval of the Plat on behalf of the Board of County Commissioners. <br />It was moved by W. C. Graves, Jr., seconded by Albert O. Helseth and carried that <br />Charles A: Mitchell, Attorney for the Board be authorized and instructed to proceed with the <br />preparation of agreements to be given property owners whereby said property owners would con- <br />vey to the State of Florida certain described lands for Highway purposes on State Road No. 30. <br />The conditions to be set forth in the agreements are to be decided upon by Attorney Mitchell <br />and E. E. Carter, Road Superintendent and County Engineer. <br />The severallbills and accounts against the County having been audited, were examined <br />and found correct were approved and warrants issued in settlement of same. Such bills and <br />accounts being on file in the office of the Clerk of the Circuit Court. The Warrants- so :issued <br />from the respective funds being listed in the supplemental minute book as -provided by the rul ee <br />of the State Auditor, reference to such record and the list so recorded being made a part of <br />these minutes. <br />The County Depository filed- its monthly statement, showing receipts and disburse - <br />meats of the various funds which having been audited was found to be correct. <br />There being no further business on motion made, seconded and carried the Board then <br />adjourned until Tuesday, December 17th., 1940 at 7:30 P. M. <br />ATT T: <br />CLMK. <br />
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