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RESOLVED, that the attorney for this Board be, and he is hereby authorized and directed to proceed to take the necessary steps for the County to acquire in the name of said County by donation, purchase, or condemnation said rights of way, borrow pits and easements for said portion of said Section, and to prepare in the name of said Coutty by its County Commissione:m all condemnation papers, affidavits and pleadings, and prosecute all condemnation proceedings to judgment; and furnish to the Department the abstract search provided for in said Contract. STATE OF FJQBQ&) COUNTY OF ) I HEREBY CERTIFY that the foregoing is a true and correct copy of resolu- tion passed by the Board of County Commissioners of Indian River County, Florida, at meeting held the 5th day of Jan. , A.D. 191: 60, and.recorded in, the County Commissioners' Minutes. of ZWITNESS WHEREOF.,Ijhereunto set my hand and official seal this d�day �k , , A. D. 14 (SEAL) ` C11 ARD OF COUNN CO SSIO OF COUNTY, FLORIDA Cory Walker appeared before the Board and stated he was representing Eli Walker and requested that in lieu of a 40 foot right of way for a drainage ditch, being Lateral Ditch #4, they will offer the following: That Mr. Walker will install a ditch to specifications of the State Road Department and grant an easement to the State for use of that ditch over the West 40 feet from the point where the base line survey intersects the West line of Eli, Inc.'s land continuing North to the East-West quarter section line and will convey the North 25 feet for right of way pur- poses of the Wk of NWS of SEk, Sec. 3, Twp. 32 S, Range 39E, and will grant an additional easement for right of way purposes on the South 40 feet of the North 65 feet of said West k of NEk of the SEk of said Section 3. Mr. Walker further stated is made subject to.the State agreeing not to disturb by road or drainage ditch any other part of the property described as the West h of the NWk of the SEk of Sec. 3, Tnp. 32, Range 39. After some discussion in the matter and upon Motion made by Commissioner Hamilton, seconded by Commissioner Macdonald and unan- imously carried, the request on Lateral Ditch #4 be granted subject to approval by the State Road Department. Mr. Walker stated that with respect to Lateral Ditch #3, left and right station 585 f 91.63, Eli, Inc. will grant an easement for drainage reserving the right unto Eli, Inc. and subsequent grantees to drain into said ditch for drainage purposes from"adjoing land; said right of Eli, Inc. to drain into said ditch not to interfere or obstruct with the right of the State or duty to its full use of said land for drainage purposes . He makes' �r_ QoIM!ey °also without dost to the County. Upas OtIAM u&W by ,� .seconded by Comissionsr Ham- t3tia proposal, subject