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C <br />L <br />There being no further business on motion duly made, seconded and carried the Board <br />adjourned to meet at 4:00 o'clock P. M. June 21st., 1938.. <br />ATTEST: <br />Clerk <br />Tuesdays June 21st.2 19381 4:00 P.M <br />The Board of County Commissioners of Indian River County met at the Courthouse in 'Pero <br />Beach at 4:00 P, M. Tuesday, June 21st., 19389 in adjourned meeting with the following members <br />of the Board present, E. P. Poole, Chairman; S. E. Glover; Frank C. Vickers; Co Sr Michael and <br />Edwin A. Helseth. Also present were Bim. Frick, Sheriff, Charles A, Mitchell, Attorney and Doug- <br />las Baker, Clerk, <br />The Chairmane announced the purpose of the meeting was to discuss the budget for the <br />fiscal year 1938-1939 and for other business that might properly come before the Board. <br />Mr, Roy Clark representing the Texas Gas and 011 Company appeared before the Board and <br />requested the County gas and oil business, It was moved by S. E. Glover, seconded by Frank C. <br />Vickers and carried that the County advertise for bids on gas and oil. <br />Mr. F, W. Rodenberg,representing the American Fire and Causality Company, appeared <br />before the Board and requested the insurance on County trucks. It was moved by C. S. Michael <br />seconded by S. E. Glover and carried that public liability and property damage insurance on the <br />Chevrolet pick up and the Ford V 8 pick up be written by Mr, F. W. Rodenberg agent for the <br />American Fire and Causality Company; Ayes:Glover, Helseth and Michael. Mays: Vickers. <br />The minutes of April 5th., 8th.9 15th.9 May 4th., and June 7th., were read and approv- <br />ed. <br />On motion by Edwin A. Helseth seconded by Frank C. Vickers and carried it was ordered <br />that the Clerk issaw a warrant on the Outstanding Indebtedness Fund payable to the Indian River <br />Citrus Bank for the sum of $2148.74, said sum representing balance of the principal and interest <br />due the Speeder Machinery Corp. on model A4 Speeder Drag Line heretofore purchased by the County <br />R B S 0 L U T I 0 N. <br />Commissioner Glover introduced the following resolution and moved its <br />W4EREAS, St. Lucie County Special Road & Bridge District No, 1 is now situated entire <br />ly within Indian River County, Florida and is under the jurisdiction of the Board of County Co- <br />mmissioners of Indian River County, Florida; and <br />WHEREAS, there have heretofore been purchased for and on behalf of:said Special Road <br />and Bridge District No,6.l, of St. Lucie County, Florida, under and by virtue of the provisions <br />of Chapter l 891, known as the Kanner Bill, certain bonds of said District, each being dated <br />January 1, 1918s and each being in the principal amount of $19000.009 and said bonds being num- <br />bered as follows <br />19 36 56 <br />22 40/41 63 <br />27 46 70/72 <br />34 559 58 77/79 <br />and that said bonds so purchased, together with such coupons as are attached thereto, are now <br />held by the State Treasurer of the State of Florida on behalf of said District; therefore <br />BE IT RESOLVED: That the State Treasurer of the State of Florida, as county <br />ex officio of Indian River County, Florida, is hereby authorized and instructed to cancel each <br />and all of the above described bonds, together with all interest coupons thereto attached, and <br />to furnish to this Board evidence of such cancellation, <br />