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581 <br />and accounts being on file in the office of the Clerk of the Circuit Court. The warrants so <br />issued from the respective funds being listed in the Supplemental Minute Book, as provided by <br />the rules of the State Auditor, reference to such record and the list so recorded being made a <br />part of these minutes. <br />The County Depository filed its monthly statement, showing receipts and disbursementE <br />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. <br />ATTES • <br />C �C <br />MONDAY, MAY 18th, 1942 <br />The Board of County commissioners of Indian River County met at the City Hall in <br />Vero Beach at 5:00 o'clock P. M. Monday May, 18th, 1942, in a regular called meeting with the <br />following members of the Board present: C. S. Michael, Chairman; S. E. Glover and W. C. Graves <br />Jr. Absent: Frank C. Vickersand`Albert 0. Helseth. Also present were Chas. A. Mitchell, Attor- <br />ney to the Board, E. E. Carter Road Superintendent and Engineer and Douglas Baker, Clerk. <br />The Commissioners were in joi4 meeting with members of the City Council, Honorable <br />Alex MacWilliam, Mayor, members of the -\Bard of Planning and Zoning Commission and members of <br />the defense Housing Commission. Also present were Lt. H. L. Hayworth, U.S.N.R. Resident officer <br />in charge of Air Base and Joe Hurt as project manager for the contractor. The meeting was held <br />f or the purpose of general discussion in connection with the construction and maintenance of <br />the Naval Air Base at Vero Beach, also with regard to matters pertaining to planning and zoning <br />of the area adjoining the Naval Base within the City and County. <br />RESOLUTION - REGARDING PLANNING ANDZONING <br />OF INDIAN RIVER COUNTY IN CONNECTION WITH <br />NAVAL BASE <br />Commissioner Graves introduced the following resolution and moved its adoption to - <br />wit: <br />WHEREAS the Legislatuite of the State of Florida did at its session in the year 1941 <br />adopt Chapter 21310 and being ;fin act to empower the Board of County Commissioners of Indian <br />River County, Florida, to provide for the planning and zoning of such County and as specific- <br />ally described and set out in such act; and <br />WHEREAS the Board of County Commissioners of Indian River County, Florida, has deter -1 <br />mined and it is herewith determined to exercise the powers conferred.. by said act; therefore <br />BE IT RESOLVED that the Clerk to this Board be and he is herewith directed to notify <br />the Governor of the State of Florida that the Board of County Commissioners of Indian River <br />County have determined to, exercise the powers conferred by said Chapter 21310, Laws of Florida, <br />as adopted by the 1941 session of the State Legislature and to request the Governor of Florida <br />to appoint a County Board of Adjustment for Indian River County and which Board is to consist <br />of five (5 ) members. <br />BE IT FURTHER RESOLVED that the Board of County Commissioners of Indian River County, <br />Florida, do hereby appoint a Zoning Commission of five (5) members as follows: <br />E. W. Vickers, Sebastian, Robert Graves, Wabasso, L. G. Darnell, Vero Beach, E. P. <br />Poole, Vero Beach and Chester F. McClur. , Vero Beach. <br />BE IT FURTHER RESOLVED that the Clerk of this Board be herewith directed to notify <br />the members of said Zoning Commission of their appointment and they be requested to meet at <br />their earliestoonveasn®eand organize and proceed immediately under the provisions of said <br />