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3. <br />RESOLUTION NO, 2001- 044 <br />That the term of the lease will be for five years or until 90 days after <br />the HUMANE SOCIETY receives a Certificate of Occupancy for its new facility, <br />whichever is earlier. <br />4. That the rental consideration for the lease shall be One Dollar <br />($1.00) per year payable Five Dollars ($5.00) in advance. <br />The resolution was moved for adoption by Commissioner <br />Macht and the motion was seconded by Commissioner <br />Ti ppi n , and, upon being put to a vote, the vote was as follows: <br />Chairman Caroline D. Ginn Aye <br />Vice Chairman Ruth M. Stanbridge Aye <br />Commissioner Fran B. Adams Aye <br />Commissioner Kenneth R. Macht Ayp <br />Commissioner John W. Tippin Aye <br />The Chairman thereupon declared the resolution duly passed and <br />adopted this 10th day of April, 2001. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />By �Q.c•�.rc. �. �.«, <br />Caroline D. Ginn, Chairman <br />ATTEST: Jeffrey K. Barton, Clerk <br />APPROVED AS TO FORM <br />V ►� AND LEGAL SUFFICIENCY; <br />Deputy Cler OY Let'`r <br />CC;�> <br />LLIAM G. CO'_L iS I <br />"eUTY COUNTY ATTORNEY' <br />2 <br />APRIL 10, 2001 B1( <br />-81- <br />I 17 PG' 8%� <br />