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r_-_37'2- <br />oard <br />of,a-Di:rectoksem&yoeall a special meeting at any time. Such call shall be filed frith the <br />u <br />!Secretary' who shall notify the Board members by mail not less than 10 nor more then 15 days <br />after the filing of the call. The purpose of such call shall be stated therein. <br />Section 4. Seven members of the Board of Directors shall constitute a quorum. <br />ARTICLE IX <br />Secretary and Treasurer. <br />i <br />"y. Section 1. The Secretary shall keep an accurate record of all proceedings of the <br />Association and of the Board of Directors and shall perform such other duties as the Board may <br />II, , <br />?prescribe. <br />Section 2. The Treasurer shall be bonded in the -sum of $5,000.00, to faithfully <br />perform his duties and to account for all funds of the Association received by him. No dis- <br />�bursements of funds of the Association shall be made unless authorized by the Board of Direct - <br />C° <br />;fors and paid by check signed by the Treasurer and counter -signed by the President. <br />- &TICLE X <br />The Vice -President. , <br />Section 1. The Vice -President shall have and perform all of the powers and duties <br />of the President in the latter's absence. <br />ARTICLE XI <br />Seal. <br />SeGton 1. The Directors of this Association are authorized and empowered to pre- <br />pare a proper s6al,9 which seal shall be a circular die having the words "State Association of <br />County Commissioz�er,s of Florida" inscribed thereon. <br />There being no further business on motion made, seconded and carried, the Board <br />then adjourned. <br />ATT S s { CHAIRMAN <br />46,1i <br />• <br />1 <br />---------------- rF----------------------------------- ---------------------------------- <br />---�---- <br />TIIESS AY5 AUGUQT 5. 1947. <br />�6�, <br />The Board�I:of County Commissioners of Indian River County met at the Court House in <br />Vero Beach, Florila-"at 10:00 o'clock A. M. Tuesday, August 5, 1947, in regular meeting with <br />ithe following metier . of the Board present: W. C. Graves, Jr,, Chairman; Albert 0. Helseth, <br />S. E. Glover, and J. A. Helpling. Absent: Frank C. Vickers. Also present were Charles A. <br />? --,� L. B. O'�teen, Sheriff; <br />(Mitchell, Attorney;; E E. Carter, County Engineer;/and Douglas Baker, Clerk. <br />si <br />The minutes 0the previous meeting were read and approved'., I <br />County Deeds 4os. 2?3 and 274 were executed by the Board under provisions of Chapter <br />I <br />22079, Acts of 1943. <br />Honorable J. L Powers, Superintendent of Public Instruction appeareddbefore the <br />I' <br />�Itoard and requested approximately 34 loads of marl and sand be hauled to the school grounds <br />!!of Gifford, Winter Beach, and Wabasso. This request was granted. <br />;; <br />The following letter was received from L. B. O°Steen, Sheriff and ordered recorded <br />and made a part of these minutes. <br />Hon. D uglas Baker <br />Clerk 1,ircuit Court <br />;Vero Beach, Florida <br />July 17, 1947 <br />;Dear Sir: <br />This is to advise that theappointment of fir. Marshall O'Neal as Deputy Sheriff of <br />Indian River County, Florida, has beenxevoked by me as of this date. <br />Will appreciate it if you will file this notice in the proper manner and call same to <br />the attention of the Board of County Commissioners. <br />Thanking you, I am Yours very truly, <br />L. B. O'Steen <br />1LBO'S/mt Sheriff Indian River County,Florida.! <br />1 <br />E <br />1 <br />1 <br />• <br />