HomeMy WebLinkAbout11/18/1970WEDNEISDAY, NOVEMBER 18, 1970
The Board of County Commissioners of Indian River County,
Florida met in regular session at the Courthouse, Vero Beach,
Florida on Wednesday, November 18, 1970 at 8:30 o'clock, A. M.
Present were Jack U. Dritenbas, Chairman; Richard P. Bogosian,
Vice Chairman; Alma Lee Loy and Edward J. Massey. Absent was
D. B. McCullers, Jr. Also present were Jack G. Jennings, County
Administrator; Paul D. Burch, Attorney to the Board of County.
Commissioners; and Alfred H. Webber, Ralph H. Stewart and Janet
N. Turpan, Deputy Clerks.
The Chairman called the meeting to order and asked if there .
were any additions or corrections to the minutes of the•regular
meeting of November 4, 1970. There were none and upon Motion of
Commissioner Loy, second of Commissioner Massey, the. Board unanimously
approved the minutes of the meeting of November 4, 1910 as written.
On .Motion of Commissioner Loy, second of Commissioner Massey,
the Board unanimously adopted the following Resolution:
RESOLUTION NO. 70-52
WHEREAS, there exists a boundary dispute between INDIAN RIVER
COUNTY, FLORIDA, and FREDERICK NEWSOME, as to the South five feet
of Lot 13, Block 13, VEROMAR SUBDIVISION, Plat No. 1, Plat Book 1, page
88, Indian River County Public Records, and
WHEREAS, FREDERICK NEWSOME has offered $500.00 to the
county for clear title to the property, and
WHEREAS, there is no public use for which said property could be
used and in order to settle the dispute,
BE IT RESOLVED by the Board of County Commissioners of Indian
River County, that the county will sell to Frederick Newsome the five feet
above described for $500.00 by deed attached hereto. yry p
d a I
r NOV im
.
WEDNEISDAY, NOVEMBER 18, 1970
The Board of County Commissioners of Indian River County,
Florida met in regular session at the Courthouse, Vero Beach,
Florida on Wednesday, November 18, 1970 at 8:30 o'clock, A. M.
Present were Jack U. Dritenbas, Chairman; Richard P. Bogosian,
Vice Chairman; Alma Lee Loy and Edward J. Massey. Absent was
D. B. McCullers, Jr. Also present were Jack G. Jennings, County
Administrator; Paul D. Burch, Attorney to the Board of County.
Commissioners; and Alfred H. Webber, Ralph H. Stewart and Janet
N. Turpan, Deputy Clerks.
The Chairman called the meeting to order and asked if there .
were any additions or corrections to the minutes of the•regular
meeting of November 4, 1970. There were none and upon Motion of
Commissioner Loy, second of Commissioner Massey, the. Board unanimously
approved the minutes of the meeting of November 4, 1910 as written.
On .Motion of Commissioner Loy, second of Commissioner Massey,
the Board unanimously adopted the following Resolution:
RESOLUTION NO. 70-52
WHEREAS, there exists a boundary dispute between INDIAN RIVER
COUNTY, FLORIDA, and FREDERICK NEWSOME, as to the South five feet
of Lot 13, Block 13, VEROMAR SUBDIVISION, Plat No. 1, Plat Book 1, page
88, Indian River County Public Records, and
WHEREAS, FREDERICK NEWSOME has offered $500.00 to the
county for clear title to the property, and
WHEREAS, there is no public use for which said property could be
used and in order to settle the dispute,
BE IT RESOLVED by the Board of County Commissioners of Indian
River County, that the county will sell to Frederick Newsome the five feet
above described for $500.00 by deed attached hereto. yry p
d a I
r NOV im
SPECIAL WARRANTY DEED
THIS DEED, made this 18th day of November, 1970, by INDIAN
RIVER COUNTY, FLORIDA,, party of the first part, and FREDERICK C.
NEWSOME,, a single person, party of the second part.
WITNESSETH: That the party of the first part, for and in considers.
tion of the sum of Five Hundred Dollars ($500.00) to it in hand paid by the
party of the second part, does grant, bargain and sell to the party of the
second part, his heirs and assigns forever, the following described land
lying and being in Indian River County, Florida, to wit:
South five feet of Lot 13, Block 13,'VEROMAR
Plat No. One according to the plat filed in the
office of the Clerk of the Circuit Court of Indian
River County, Florida, in Plat Book 1, Page 88.
IN WITNESS WHEREOF, the said party of the first part has caused
these presents to be executed in the name of its Board of County Commissioners
acting by the Chairman or Vice -Chairman of said Board, the day and year
aforesaid.
INDIAN RIVER COUNTY, FLORIDA.
(SEAL) By its Board of County 'C mmis ion
ATTEST:
irman
Clerk, Circuit Court
-4
NOV 1 1970
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On Motion of Commissioner Massey, second of Commissioner Loy,
the following Resolution was unanimously adopted:
RESOLUTION NO. 70-53
WHEREAS, by resolution heretofore adopted October 3, 1944, the
North 60 feet of Tract "B", Block 1, Lots 1 to 13, both inclusive, Block 13,
and Lots 28 - 34, both inclusive, Block 13, of VEROMAR SUBDIVISION, accord-
ing to plat thereof recorded in Plat Book 1, Page 88 in the Office of the Clerk
of the Circuit Court of Indian River County, Florida, were dedicated for a
public yacht basin and park, and
WHEREAS, by resolution heretofore adopted May 4, 1954, the above
resolution was revoked as to the North 60 feet of Tract "B", Block 1, VEROMAR
SUBDIVISION, and
WHEREAS, the Governing Body of the City of Vero Beach, Florida, in
which the above described property lies has made a request to utilize ,said
property for a marina, yacht basin and kindred purposes, therefore,
BE IT RESOLVED that the Board of County Commissioners of Indian
River County, Florida, does hereby revoke its dedication of Lots 1 to 13,
both inclusive, Lots 28 - 34, both inclusive, Block 13, of VEROMAR SUB-
DIVISION, Plat Book 1, Page 88, for public use and does grant permission
to the City of Vero Beach to utilize these lots for a marina, yacht basin and
kindred purposes for as long as it best serves the best interests of the City
of Vero Beach and Indian River County.
NOV 18 1970
0
4�
Paul D. Burch, Attorney to the Board of County Commissioners,
then left the meeting.
'Dewey Walker, County Zoning Inspector, reported on zoning
violations. The Inspector was requested to notify the State
Department of Transportation regarding vehicles placed on State
Road Right -of -Way.
R
On Motion of Commissioner,Loy, second of Commissioner Bogosian,
the Board unanimously voted to grant the request of Fred Prestin,
Civil Defense Director to sell two fire trucks, one':to the Sebastian
Volunteer Fire Department and one to the Indian River -Vero Beach
Volunteer 'Fire Department for a sum of $1.00 each.
On Motion of Commissioner Massey, second of Commissioner Loy,
the Board unanimously approved travel of Fred Prestin, Civil Defense
Director, to Starke, Government Surplus Property Division, on the
last of November or the first part of December. ,
The following sealed proposals for bug prevention on the old
health building, were opened and read as follows:
Clement's Pest Control Services, Inc. $285.20
Annual Renewal 25.00
Reese Exterminating Company 265.00
Annual Renewal 26.50
Orkin Exterminating Co., Inc. 219.00
Annual Renewal 32.00
On Motion of Commissioner Loy, second of Commissioner Massey, the
Board unanimously voted that the prdposals be referred to t�e
Administrator for evaluation and award.
On Motion of Commissioner Loy, second of Commissioner Massey,,
the Board unanimously voted that the application df-James.D. Starkey
' for license to carry firearms be approved.
On Motion of Commissioner Bogosian, second of Commissioner.
Massey, the Board unanimously voted approval of petition for
Clayton Broward McCullers to be admitted to a State Tuberculosis
Hospital. A aE
A letter was received from Doctor Wilson T. Sowder, Director
of the Division of Health, State of Florida Department of Health
and Rehabilitative Services with the N jT n of a change in
•►
the per diem cost per patient day -for the Tuberculosis Hospitals
from $19.75 to $22.00 effective November 1, 1970.
On Motion of Commissioner Loy, second of Commissioner Massey,
the Board unanimously approved the out of County travel of Forrest
N. McCullars, County Extension Director, to Fort Pierce on
November 18 to attend a training meeting with Experimental Station
personnel and to Fort Pierce on November 24 to attend a Citrus
Field Day.
The Sheriff filed with the Board,Continuation Appointments
bf Neil George Bevis, Russell W., Billingsley,,Kurt L. Kuehn,
Everett L. Dougherty, Jr.,James A. Pease, Leon Foster, Richard T.
Dobeck, Jack M. Underwood, Ronald Lee Williams, Merwyn T. Lassitek,
Manuel Reese, Larry Tippins, Paul G. Luther, William M. Luther,
Hugh Corrigan, Jr., Charles D. Hasbrouck, John Pensch,.Hubert Graves,
Jr., Betty Khail, Pat Corrigan, James Reams, Frank J. Alber, Ralph
Julian Lindsey, Joseph J. Sardella, Vernon W. Khail, Clarence V.
Anderson, James L. McCoy, P. 0. Clements, Aris C. Lindsey, Emily E.
Joyce, Charles G. Edwards, John A. McCants, Foundren Mitchell, Joseph
J.. Schwey, Edwin J. Stanley, Mary Helen Hazel, George A. Hug hlett,
Roy Francis Jones, Charles L. Cooper, Evelyn L. Walters, Don Owens,
Edward V. Hughes, Curtis T. Stone, John,E. Banks, David M. Overall,
Robert D. Jett, John G. Melton, Gerald W. Lynch, Joseph G. Adams, Jr.,
Hugh W. Penuel, Carl E. Pease, Hal E. Bridwell, James Earnest Parsley,
Barbara W. Prince, Robert E. Newkirk, William H. MacBlain,Alfred W.
Scott, Charles R. Whiteside,. and Arthur A. Griesser as Deputy Sheriffs,
and the said Deputy Sheriffs filed their bonds with the Clerk of the
Circuit Court which was presented to the Board. On Motion of
Commissioner Loy, second of Commissioner Massey, the Board unanimously
approved the bonds for said Deputy Sheriffs which were ordered filed
with the Clerk of the Circuit Court
NOV 158 1970 �._.
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44
b.
On Motion of Commissioner Loy, second of Commissioner Massey,
Commissioner Bogosian was unanimously selected as the Commissioner
to serve on the Committee on City-County..Jury.Trials.
On Motion of Commissioner Bogosian, second of Commissioner Loy,
the County Commissioners voted unanimously to "authorize the
County Administrator, at his discretion, to cooperate with the
Director of Public Works of the City of Vero Beach in the use of
County labor and equipment on that portion of 32nd Avenue extending
from the County into the City, which has been accepted by the City
as a public street, and which constitutes a through way between
12th Street and 16th Street."
The Administrator was requested to contact the State Department
of Transportation regarding a permanent street light to be placed
at 19th Street and 43rd Avenue, as requested by residents of
_ Tropicolony Subdivision.
A request was received from Mrs. Hanson.that the County consider
the placing of a street light at Oslo Road and 20th Avenue. The
Administrator reported that the State Department of Transportation
has included this intersection in their blinker light system for
Oslo Road.
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The hour of 10:00 o'clock A. M. having passed, the Chairman
read the following Notice with proof of publication attached to -wit:
VERO BEACH PRESS -JOURNAL
Published Weekly
Vero Beach, Indian River County, Florida
COUNTY OF INDIAN RIVER:
STATE OF FLORIDA
Before the undersigned authority personally appeared J. J. Schumann, who on oath
says that he is Business Manager of the Vero Beach Press Joumal, a weekly newspaper
published at Vero Beach In Indian River County, Florida; that the attached copy of advertise-
ment, being a
the matter of _!ft.. -
in the
Court, was pub-
lished in said newspaper in the issues of
Affiant further says that the said Vero Beach Press -Journal is a newspaper published at
Vero Beach, in said Indian River County, and that the said newspaper has heretofore
been continuously published in said Indian River County, Florida, weekly and has been entered
as second class mail matter at the post office In Vero Beach, in said Indian River County, Florida
for a period of one year next preceeding the first ppublication of the attached copy of adver-
tisement; and affiant further says that he has noithor paid nor promised any person, firm or
corporation any discount, rebate, commission or refund for the purpose of securing this adver-
tisement for publication In the said newspaper.
Sworn to and subscribed before me this____�1.__._...day.___�?.c�_'---� -. A•D.-----�..�—o--
(SEAL)
of tWCircult
At
(Business Manager)
n River County, Florida)
NOTICE OF HEARING
` All interested parties are hereby
notified that the Board of County
Commissioners of Indian River
County will hold a public hearing on
November 18, 1970 at 10:00 a.m. to
consider the request of Sigma In-
corporated for approval of Its
transfer and assignment to Indian
r River Cablevision, Inc. of its
I nonexclusive permit granted July 8,
to install and maintain
equipment for the transmission and -
t or distribution of television signals
along the county's rightof-ways.
BOARD OF COUNTY COM-
MISSIONERS OF INDIAN
RIVER COUNTY
t By: Jack Dritenbas
¢` Chairman.
Oct. 29, 1970.
The Chairman then asked if anyone present wished to be heard.
There were none and Upon Motion of Commissioner Massey, second of
Commissioner Loy, the Board unanimously voted that the following
Resolution be adopted:
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RESOLUTION NO. 70-54'
WHEREAS, SIGMA, INCORPORATED has made application
to the Board of County Commissioners of Indian River County for
approval of transfer and assignment of its non-exclusive permit
granted July 1970 to INDIAN RIVER CABLEVISION, INC., and
WHEREAS, said board has caused to be advertised a Notice
of Hearing, which notice is attached hereto and
WHEREAS, said board did hold a public hearing on November
18, 1970 at 10:00 a.m. to consider said request, and
WHEREAS there were no objections to said transfer, and
WHEREAS, INDIAN RIVER CABLEVISION, INC has agreed
to abide by all terms of SIGMA INCORPORATED permit
BE IT RESOLVED that the non-exclusive permit granted to
SIGMA INCORPORATED on July 8, 1970 to install and maintain
equipment for the transmission and/or distribution of television
signals along the county's rights of way is hereby transferred to
INDIAN RIVER CABLEVISION, INC.
0
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NOV 8 1970 �”
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A letter from the Division of Beaches and Shores stated
that there is the possibility of the establishing of a Field
Research Station for the study of coastline erosion ®f this
area in Indian River County.
On Motion of Commissioner Massey, second of Commissioner
Bogosian, the Board unanimously voted to approve permit for
MacAsphalt to move temporary plant site to .9 mile west of I95
North of SR 512.
On Motion of Commissioner Massey, second of Commissioner Loy,
the Board unanimously voted that the Administrator write a letter
of appreciation to Donald Macdonald for his participation in
beach erosic)n meetings in their behalf.
It was decided that the benches from the old Courtroom be
removed to the schoolhouse in Winter Beach; and the Board was
agreeable that other surplus equipment and junk be disposed of
in the best manner.
In response to a letter from Arnold Ramos, State Department of
Transportation, regarding the hiring of local attorneys in the
procurement and condemnation of right-of-way, Motion was made by
Commissioner Loy, seconded by Commissioner Massey and unanimously
carried that the Administrator be requested to contact the
attorneys in the County to ascertain if they are interested in
participating in this program.
On Motion of Commissioner Massey, second of Commissioner Loy,
the following Resolution was unanimously adopted:
nq
Nov 1 7970
..... .....
RESOLUTION NO. 70-55
0
4.
WHEREAS, Indian River County's secondary fund balance has
a shortage of approximately $412, 000. 00, and
-
WHEREAS, Job No. 88540-3602 has been let for a contract
price of $394, 643. 68, and
WHEREAS, the Board of County Commissioners of Indian River
County desires that this contract be dompleted this fiscal year,
BE IT RESOLVED by the Board,of County Commissioners of
Indian River County that the Department of Transportation of the State
of Florida is hereby requested to include S-512 (Fellsmere Road) from
State Road 60 to a point 6.5 miles North in the primary road system so
that funds may be advanced from the primary fund on a loan basis until
said amounts advanced can be repaid from secondary funds accruing to
11Y lop,/
On Motion of Commissioner Loy, second of Commissioner Bogosian,
the Board unanimously approved the following Agreement and adopted
the following Resolution:
NOV 18 1970
P
4
.4,
, . ^
WS AM
ENENI!, made and entered'into this �Btii day of November 1970
:-!,-.'.'..�,.ggency of the State of Florida, hereinafter called the Department, and the
MUMy OF INDIAN RIVER hereinafter called.t.6 County:
orida Statutes, 1969, 33S.041, t1le expenditure of secendarf
ISER W by Fl
road funds for the construction and reconstruct and
municipal connecting links thereof and city sitreets was authOTized: and
imary road system or are to be added
which are presently on the secondary or pr
.,,to the secondar� road system for construction.(or reconstruction) and,maintenance
County under the provisions 'of Flori'& Statutes. Section 208.44, and
..'ArticleM, Section.16,.of'thb.189S Constituiion'of the State of Florida -
as
.-.,.4ncorpoiated in the Constitution 'of 1968: and
specifications of the'DepartiAent.
THIS DMVf URE
N0119 THEREFORE WITNESSEM, That in consideration.of
Ole
an
performed by -each of the parties hereto, it is hereby mutually coven ted
1. The Department -will iminary
W# acquisition, construction'and maintenance as are necessa for projects
TY
re nedes'sai� add those. pr9ij eicts listed in
ch all costs of the pf jects
to gasoline tax funds accruing to the Department for use in
County under provisions of Florida Statittes cited above'.
GO
.7970
NOV I
�
� .
, . ^
WS AM
ENENI!, made and entered'into this �Btii day of November 1970
:-!,-.'.'..�,.ggency of the State of Florida, hereinafter called the Department, and the
MUMy OF INDIAN RIVER hereinafter called.t.6 County:
orida Statutes, 1969, 33S.041, t1le expenditure of secendarf
ISER W by Fl
road funds for the construction and reconstruct and
municipal connecting links thereof and city sitreets was authOTized: and
imary road system or are to be added
which are presently on the secondary or pr
.,,to the secondar� road system for construction.(or reconstruction) and,maintenance
County under the provisions 'of Flori'& Statutes. Section 208.44, and
..'ArticleM, Section.16,.of'thb.189S Constituiion'of the State of Florida -
as
.-.,.4ncorpoiated in the Constitution 'of 1968: and
specifications of the'DepartiAent.
THIS DMVf URE
N0119 THEREFORE WITNESSEM, That in consideration.of
Ole
an
performed by -each of the parties hereto, it is hereby mutually coven ted
1. The Department -will iminary
W# acquisition, construction'and maintenance as are necessa for projects
TY
re nedes'sai� add those. pr9ij eicts listed in
ch all costs of the pf jects
to gasoline tax funds accruing to the Department for use in
County under provisions of Florida Statittes cited above'.
GO
.7970
NOV I
. F -r e>d r r r •+.. = 3 � /'" i ` ` t •i ' 'Y h , �, .% • d#5�•�°da+*�S t'Jc+f! si'r`�, s`d ; i . � t.
, t t � • .is w i. t 1 t• � ),
•.v1r..a.ca 3r,k!•Z.3��.�•i,eNa;wa �m�uaw;ma {aid:'di:i• ' .�•.'. `"`,+5.'4;.is�•".:.`a�Yi
Z. The County does hereby authorize the Department to pursue said
projects through the planning, preliminary'engineering, right of way
acquisition and construction phases in'an orderly,'uninterrupted sequence, •'
according to the usual practices, standards and specifications of the Depart—
i• ti�,�.. ment, The-time schedule for project.completion is to be established . d by the
•,•Department of Transportation after due consideration for the availability
Of money, manpower and time. All work will be performed under the Department's
supervision and in'accordance with the specifications of the Department.
.F
3. The County agrees to furnish to the Departmgnt free, clear and
:.
unencumbered title to all land required for rights of way, borrow pits and'
s
•' .easements in connection with•said'projects.' Acquisition of said rights of
borrow easements way, pets and eas is shall be done under the supervision of the
Department and in accordance with the Departwnt's project schedule. �F
1 it
4.. Upon eandlatiati and accoptance by the parties to this Agreement . t
`
of said road, highivq municipal connectins*
link or city streets as
' . described in Exhibit' �l, it is
} - .understood and agreed that the said
.. road, `
•p .•Id
€hY, municipal connecting link or city street will become a part of
•Ae system as .designated on Exhibit A and will be • maintained by the agency.
'designated on Exhibit.A or as aoQreed to by, the .parties at the time the
s. 'typical section is approved.•
;. ;. i¢ ':. ` S. • 'The County agrees to .indemnify, . defend,save ands hold harmless
.'the Department from any and all y nature whatsoever a
claims of annt
• . rising .. , .
' out-of or be of this Agreement.
IN wraess iCEwwr-, the parties ' hereto' have causeiiiese.•� •• is • .
• presen
'oto' be. executed, the day and year first • above irritten �• y`
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• Nov 1
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.1970'
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WITNESSES: STATE OF FLORIDA DrsimTI:ENT OF TR'4\sPOP:TATIOV
• • f' BY: w
Director o 1 istration
• .FITTEST: (SEAL) , . •:
to the Mpartment ' retary
COUNTY, RIDA
• ' rman, Boar o County COIfIIII1SSloners
.. • County'
to a ounty°
:. ATTEST: SEAL),
' er : o is i cuit Court as
ex-offi io Clerk of the Board
r{ _•
- of County Commissioners of
County, Florida
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N'®v I1��0 .
• -RESOLUTION NOa 70-56 .
RESOLUTION. -ADOPTING EXECUTION OF MEMORAIMUM OF AGREE:�ff:NT BETWEEN "
• :. 'TIE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION,
A COMPONENT AGENCY OF THE STATE OF FLORIDA.,AND THE COUNTY OF ndian'river'
A POLITICAL SUBDIVISIOM OF THE STATE OF FLORIDA
IDA DEPARTMENT OF r TRAZIS PORTATION
�r7HEREAS . the STATE OF I'LC`R �.
has agreed to construct,and/or,acquire right-of-way for roadsg
de acribad in ExhilAt A.
t NOW, THEREFORE, BE IT RSSOLVED BY TITS BOARD OF COUNTY
INDIAN RIVER • '' • • . '
COMMISSIONERS OF ! COUNTY, FLORIDA s
Section 1. That certain Agreement dated the 19_thday of r'
November ,, 19 70 , by and' between the STATE OF FLORIDA DEPART:IENT
OF TRANSPORTATION,`a component agency of the State of Florida and
INDIAN RIVER ' • ' ' . ' • ••
the County of be executed by the.Chairman of this
•• Clerk: of the .Circuit Court as Ex, .'
Board arrt atteste3 to by the
--of ficin Clerk of. this BoarB
Section 2. That this Agreement. be and the same hereby is:
obligation, and covenant of the County cf INDIAN RIVER `.in each,
s c n the liabilities' therein: c
re
and ever respect shall be:.. ,
,. Y P
tad
IVER'
:,the•liabiliti.es. of the County of _ DlftN R _ on a, continuing ;
basis for the life of said Agreement.. "
Section 3'. That the -Agreement shall be a part of"this
`• Resolution in each and.every respect and.that'ra certi-fied copy '
•• a'��• ;''• • of this Resolution shall be submitted to the STATE OF FLORIDA ,•�.,
• „DEPARTMNT OF.TRANSPORTATION and shall - accompany each executed
opy of •the Agreement dated this ,• 18th_ day of November. ;'" 19 70
' It
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•N 0 V 18 1970'.
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STATE OF FLORIDI! ;
COUNTY OF
CERT
-HERE that the fo;ogoing is a true and correct
I HERBY
copy of Resolution passed by the Board of. County -Commissioners
held the 18 da
ida at mee Y
e tRiver Coun Florida,].
Indian . 1
.. of . Y
'•'� " Novemb®r ; A:D. 19 , and. recorded in the Commissioni %
minutes.
IN 'S°,rITNESS V=ItEOF, I hereunto set my hand and official
>.
'goal this 1811h day of November sA•D. 19_70.
.... . (SEAL)
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41
' -CLERK OF THE B90n OF COUNTY C0141-lISS101M tS
COUNTY, FIARIDA
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No action was taken by the Board on a letter received from
the Pilot, -:Club in regard to Emergency 911 community service project.
A letter of appreciation was received from the Indian River
Shell, Fish Association for the action takeh by the Board of County
Commissioners during the recent shut down of the Indian River.
Louis Schlitt and J. A. Thompson appearing in regard to the
United Fund Drive were told they may make their presentations to
the County employees.
No action was taken by the Board on a request by Louis Schlitt
as a representative of the Downtown Merchants Association, that the
Courthouse employees be requested to park in the Vero Beach Community
Center Parking Lot rather than the Courthouse Parking Lot.
On Motion of Commissioner Loy, second of Commissioner Bogosian,
F
the Board unanimously approved purchase by the Clerk, of a copper
insulated carpet for the accounting machine room.
On Motion of Commissioner Bogosian, second of Commissioner Loy,
the Board unanimously approved purchase by the Clerk, of an adding
machine and a calculator, cost to approximate $1,375.00.
The several bills and accounts against the County, having been
audited,, were examined and found to be correct were approved and
warrants issued in settlement of same as follows: General Fund, Nos.
1774 to: 1841 inclusive, Road and Bridge Fund, Nos. 905 to' 939
inclusive; Fine and Forfeiture Fund, Nos. 305 to 313 inclusive;
Capital Outlay Fund,Nos. 160 and 161. Such bills and accounts being -
on file in the office of the Clerk of the Circuit Court, the warrants
so issued from the respective funds being listed in the Supplemental
Minute Book as provided by the rules of the Legislative Auditor,
reference to such record and list so recorded being made a part of
these minutes.
There being no further business, on Motion made, seconded and
carried the Board then adjourned at 12:10 o'clock P. M.4 G�'
NOV1� 1