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1 <br />F� <br />1 <br />0 <br />1 <br />1 <br />0 <br />The County Engineer told the Board he would place an old 48" culvert pipe which he <br />removed from another site, in on Surrency's property to drain the water from Surrency's <br />property into the Boat Channel at Blue Cypress Lake. <br />The several bills 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 <br />rules of the State Auditor, reference to such record and the list so recorded being made a part <br />of these minutes. <br />The County Depositories filed their monthly statements, showing receipts and disbu <br />of the various funds, which have been audited and found to be correct. <br />There being no further business, on oration made, seconded and carried, the Board then <br />! adjourned. <br />xi <br />CHAIRMAN <br />CLE. <br />----------------------------------------------------------------------------------------------- <br />�a <br />TUESDAY, SEPTEMBER 15, 1959 <br />The Board of County Commissioners of Indian River County, met at the Courthouse, Vero <br />Beach, Florida in a regular meetiLag held at 9:00 o'clock A. M., Tuesday, September 15, 1959. <br />All members were present, also present were Sherman N. Smith, Jr., County Attorney, Ed <br />Schmucker, County Engineer and Katherine.Morrison, Deputy Clerk. <br />A Resolution was received and read from the Board of Hospital Trustees requesting <br />the Board of County Commissioners invest certain funds obtained from the sale of Hospital <br />Bonds. After some discussion in the matter and upon Motion made by Commissioner Macdonald, <br />seconded by Commissioner Waddell and unanimously carried, the following REsolution was <br />adopted: <br />R E &0 L U T 1 0 N <br />WHEREAS, The Board of County Commissioners of Indian River County, Florida, did here- <br />tofore sell $750,000.00 of Hospital Bonds, dated February 1, 1959; and, <br />0 <br />WHEREAS, the proceeds from the sale of said bonds were deposited with the Indian River <br />Citrus Bank in a special account and there now exists a balance of $724,275.00, and , <br />WHEREAS, the Trustees of Indian River County Public Hospital and the Board of County <br />Commissioners of Indian River County, Florida, have heretofore entered into a contract with <br />E. M. NETTO for the construcjzion of additions and alterations to the hospital, said contract, <br />being in the amount of $353,222.00; and, <br />WHEREAS, it is estimated by the Trustees of Indian River County Public Hospital that <br />the sum of approximately $50,000.00 will be required to purchase equipment for the new adds <br />to the hospital; and, <br />