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the Board of County Commissioners of Indian River County.
<br />And, IHEREAS, said contract has been approved by the Attorney at'Law of this
<br />Board, Sherman N. Smith, Jr;
<br />NOW, THEREFORE, be it resolved by the County Commissioners:
<br />1. That the County of Indian River, a political subdivision of the State of
<br />Florida, acting by and through its Board of County Commissioners, in and for Indian River County,
<br />Florida, does hereby agree to and enters into an agreement with Scott M. Loftin and John W. Martin,
<br />as Trustees of the property of Florida East Coast Railway Company, and not individually, wherein
<br />and whereby Indian River County, Florida agrees to construct and maintain without expense to the
<br />said Trustees suitable fences and barriers along the parcels of land more particularly described
<br />in copy of the proposed agreement hereinabove referred to upon the conditions and terms, all as
<br />set forth and contained
<br />in
<br />said copy
<br />of proposed agreement attached hereto and
<br />made a part hereof.
<br />2. That
<br />W.
<br />Graves
<br />i Jr., as Chairman of this Board of County
<br />Commissioners in
<br />and for Indian River County, Florida, with the attestation of Douglas Baker, as Clerk of this
<br />i Board, be and they hereby are each authorized and directed to execute said agreement for and on
<br />behalf of the County of Indian River, Florida, and to submit the same for execution by the Trus-
<br />tees of Florida East Coast Railway Company.
<br />3. That this resolution shall take effect immediately upon its passage.
<br />Upon being duly seconded by Commissioner Waddell, the same was unanimously adopted.
<br />I g 15 „— s� k. 3 5 99 b o
<br />R E S O L U T I O N - Authorizing Lease to Wabasso Beach and Civic Clubs Inc._
<br />Commissioner Hamilton introduced the following Resolution and moved its adoption
<br />as follows, to -wit:
<br />WHEREAS, The Board of County Commissioners of Indian River County, Florida, holds
<br />and owns the following described property situated in Indian River County, Florida$ to -wit:
<br />The South 25 feet of East one-half of Southwest quarter of Section 23,
<br />Township 31 South, Range 39 East; ALSO the North 25 feet of Government
<br />Lot No. 1, Section 262 Township 31 South, Range 39 East; ALSO
<br />A strip of ground 25 feet in width off the South Side of Government
<br />Lot 6 in Section 23, in Township 31 South, in Range 39 East; ALSO
<br />Beginning at a point which is 246.25 feet East of the Northwest corner
<br />of Government Lot No. 11 Section 26, Township 31 South, Range 39 East
<br />and 25 feet North of the North line of said Lot No. 1, then East 23135
<br />feet to the high water line of the Atlantic Ocean thence Northerly
<br />along said high -.water line 115.4 feet; thence West parallel to the
<br />North line of said Lot No. 1, a distance of 183.5 feet; thence South
<br />105 feet to the point of beginning; containing one-half acre being a
<br />portion of Government Lot No. 6, in Section 23, Township 31 South,
<br />Range 39 East; together with riparian rights appendant or appurtenant
<br />thereto;
<br />Including all buildings, pavillions, casinos, barbecue pits shower
<br />stalls, bathhouses benches, picnic tables and all other bUldings
<br />or property of a like or, similar nature; situated in Indian River
<br />County, Florida.
<br />for and upon behalf of Indian River County, Florida; and,
<br />WHEREAS, the Wabasso Beach and Civic Club, Inc. is a corporation not for profit,
<br />organized under the Laws of the State of Florida, for the purposes of promoting community inter-
<br />ests and welfare, and said civic club desires to lease -said above described property for public
<br />' or community interests and welfard, and has applied to the Board of County Commissioners for a
<br />lease of such property; and
<br />WHEREAS, This Board is satisfied that such property is required for such use, and
<br />is not needed for County purposes; Now, therefore,
<br />BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida,
<br />that the Chairman and the Clerk of this Board are herewith authorized and instructed to make, exe-
<br />cute and deliver for and upon behalf of Indian River County, Florida, a lease to the Wabasso
<br />
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