HomeMy WebLinkAbout11/22/1972WEDNESDAY, NOVEMBER 22, 1972
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA ACTING AS THE BOARD OF SUPERVISORS OF THE ROCK RIDGE
SUBDIVISION STREET LIGHTING DISTRICT MET AT THE COURTHOUSE, VERO
BEACH, FLORIDA ON WEDNESDAY-,. NOVEMBER 22, 1972 AT 3:30 O'CLOCK
P.M.' PRESENT WERE CHAIRMAN RICHARD P. BOGOSIAN; VICE CHAIRMAN
EDWARD J. MASSEY; ALMA LEE Loy; WILLARD W. SIEBERT, JR.; JACK
U. DRITENBAS WAS ABSENT. ALSO PRESENT WERE PAUL D. BURCH,
ATTORNEY TO THE BOARD; ELIZABETH FORLANI, SECRETARY; L.S. THOMAS
FINANCE OFFICER WAS ABSENT.
THE CHAIRMAN CALLED THE MEETING TO ORDER.
THE ATTORNEY BROUGHT TO THE ATTENTION OF THE BOARD THAT
UTILITY BILLS FOR - R STREET LIGHTING ARE OVERDUE AND SHOULD BE PAID,
ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER
MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE FINANCE OFFICER, L.S.
THOMAS TO WORK WITH THE ATTORNEY IN SECURING A COMMITMENT FOR A LOAN
IN ORDER TO PAY THESE OUTSTANDING UTILITY BILLS.
ON MOTION MADE, SECONDED AND CARRIED, THE BOARD OF
SUPERVISORS OF THE ROCK RIDGE SUBDIVISION STREET LIGHTING DISTRICT
ADJOURNED AT 3:40 O'CLOCK P.M.
-36-
i
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY
CONVENED AT 3:40 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT.
THE ATTORNEY LEFT THE MEETING.
VAL BRENNAN, PLANNING DIRECTOR APPEARED AND REPORTED ON
THE FLORIDA PLANNING AND ZONING ASSOCIATION CONFERENCE HE
ATTENDED ON NOVEMBER 8TH, 1972. THE MAIN TOPIC OF DISCUSSION
CENTERED AROUND ESTABLISHING WORKABLE "REGIONAL PLANNING DISTRICT
BOUNDARIES". THE ADMINISTRATOR SUGGESTED WE STAY AS WE ARE UNTIL SUCH
TIME AS THE DEPARTMENT OF TRANSPORTATION BOUNDARIES ARE FINALIZED
THEN WE WOULD KNOW WHERE INDIAN RIVER COUNTY'S BEST INTERESTS LIE.
MR. BRENNAN STATED THAT WHATEVER PLANNING DISTRICT INDIAN RIVER
COUNTY IS PUT IN, IT SHOULD BE VERIFIED THAT WE.WILL NOT BE TAKEN
OUT OF DEPARTMENT OF TRANSPORTATION DISTRICT 4 (FT. LAUDERDALE) FOR
HIGHWAY PLANNING. MR. BRENNAN STATED HE HAD WRITTEN ARNOLD RAMOS
OF THE DEPARTMENT OF TRANSPORTATION REGARDING THIS AND WAS WAITING.
FOR HIS REPLY.
CHAIRMAN LOY RECOMMENDED THAT WE STAY WHERE WE ARE
AS LONG AS IT DOES NOT JEOPARDIZE OUR ROAD PROGRAM. MR. BRENNAN
RECOMMENDED THAT A MEMBER OF THE BOARD ATTEND A PUBLIC .HEARING
REGARDING DISTRICT BOUNDARIES ON DECEMBER 7, 1972 AT 10:00 O'CLOCK
i
IN THE DEPARTMENT OF TRANSPORTATION AUDITORIUM, TALLAHASSEE, FLORIDA.
i
THE CHAIRMAN WILL REQUEST THE ATTORNEY TO ATTEND THIS PUBLIC HEARING.
MR. BRENNAN WILL INVESTIGATE THIS FURTHER -AND REPORT TO
i
THE BOARD.
MR. BRENNAN REQUESTED A SALARY INCREASE FOR MEMBERS
OF HIS STAFF. THE BOARD ADVISED MR. BRENNAN TO OBTAIN APPROVAL
FROM THE PLANNING AND ZONING COMMISSION AND THEN RETURN TO THIS
BOARD FOR FINAL APPROVAL.
THE ADMINISTRATOR REQUESTED THE BOARD'S APPROVAL TO FILL
A PIT THAT IS LOCATED BEHIND WHISPERING PINES SUBDIVISION WITH STUMPS,
PACK IT AND LEVEL THE AREA. THE BOARD APPROVED THIS REQUEST,
AT THE LAST MEETING OF NOVEMBER 8TH, 1972, THE ADMINISTRATOR
I
WAS ADVISED TO PREPARE A MAP OF ROADS WHICH THE COUNTY IS MAINTAINING,
BUT ARE DEEDED TO THE FELLSMERE FARMS DRAINAGE DISTRICT. THIS,MAP
WAS PRESENTED TO THE BOARD AND THE ADMINISTRATOR RECOMMENDED:
-37-
' aooa �6 east 97
WRITING TO THE OFFICIALS OF THE FELLSMERE FARMS DRAINAGE DISTRICT
TO SET A MEETING DATE TO DISCUSS THE PROBLEM THAT EXISTS.
CHAIRMAN LOY APPROVED THIS RECOMMENDATION AND INSTRUCTED
THE ADMINISTRATOR TO WRITE CY SMITH, CHAIRMAN OF THE FELLSMERE
FARMS DRAINAGE DISTRICT TO ARRANGE A MEETING.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER MASS ,EY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR
AND FINANCE OFFICER TO ATTEND THE.SECONDARY TRUST FUND DEPARTMENT OF
TRANSPORTATION MEETING IN FT. LAUDERDALE, THURSDAY, NOVEMBER 30, 1972.
THE ADMINISTRATOR INFORMED THE BOARD THAT THE EQUIPMENT
FOR THE PLAYGROUND AT HOBART-KIWANIS PARK HAS BEEN RECEIVED AND THE
COUNTY WORK FORCE WILL INSTALL IT.
DR. HERBERT KALE APPEARED REQUESTING AUTHORIZATION
FROM THE BOARD TO PERFORM CONTROLLED BURNING.OF A PORTION OF
KIWANIS-HOBART PARK IN COOPERATION WITH THE DIVISION OF FORESTRY.
THE CHAIRMAN REQUESTED DR. KALE TO PUT THIS REQUEST IN LETTER FORM.
THE ADMINISTRATOR REQUESTED.AUTHORIZATION TO START A
PREVENTATIVE MAINTENANCE ROAD PROGRAM TO PUT A SKIN COAT WEARING
SURFACE OF TYPE #2 ASPHALT ON ROADS IN THE•FOLLOWING SUBDIVISIONS:
ROYAL PALM PLACE SUBDIVISION; HALLMARK HOMES; BELLPORT PARK SUBDIVISION;
DODGER TOWN; ROCK RIDGE SUBDIVISION AND COUNTRY CLUB POINT. THE
BOARD APPROVED THE ADMINISTRATORS REQUEST.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE BOND
IN THE AMOUNT OF $50000.00 FOR RALPH HARRIS, CLERK OF CIRCUIT
COURT, INDIAN RIVER COUNTY, FLORIDA.
NOV 2�f,6 ;.,,; 98
2 19i
�m
IT IS IMPORTANT THAT THIS BOND BE EICECUTED AND QUALIFICATION PAPERS COMPLETED WITHIN $IN" DAYS AFTER ELECTION
Bond
STATE OF FLORIDA
County of Indian River '
KNOW ALL MEN BY THESE PRESENTS, That We, 9h-.ZA�-��
as principal, and11.S•—F..i.de.li.ty-and-:-Guaranty-.Coaapaxy--o.f �Bal-t; ware.,-Xa-r-y4.art4
as sureties
are held and firmly bound unto the Governor of the State of Florida, and his successors in office,
in the sum of FIVE THOUS&ND DOLLARS ($5,000.00)
lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of
our heirs, executors and administrators, jointly and severally, firmly by these presents..
Sealed with our seals, and dated this ._ 22a t day of .-..No_uemhe.r 19--72-
The condition of the above obligation is such, That whereas, the above bounden
Ral h was, on the ..._-7th-. day 6f November,
Prk Q r U t.S.QaaXt�_Ind:
A. D. 19-72-,elect�d..Sl.
to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D.
193--, and until his successor is qualified according to the Constitution and laws of this State.
Now, therefore, if the said Ra1pHis shall faithfully
\ perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain
in full force and virtue.
Signed, sealed and 'delivered in presence of us:
/�-~�1 �Gl.; r� (.�/•" \��1S�s^/ U
S. )
rri:z:
U.S. Fidelity and Guaranty Company
---Bue �gi7ain -ezBy. �et.� r
' ttorne�iu_-F'
The above bond is approved this day of ...._._..��.-..-,-----
' 19
Chairman 7 the'rBoard of) wfitY Commissioners.
i�
County Commissioners.
The above bond is approved this day of
Comptroller.
elec-21
11-5-64
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY •.
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE BOND
IN THE AMOUNT OF $500.00 FOR ROSEMARY RICHEY, SUPERVISOR OF
ELECTIONS, INDIAN RIVER COUNTY, FLORIDA
Bond a:
STATE OF FLORIDA '
County of
01OW ALL \IEN BY THESE PRESENTS, That We, ____.__-Rosantaz-y—Richey
as principal, and U. S. Fidelity and Guaranty -Company _
f R f -i mnre
al T Ma. j,1�d as sureties
ci
i
are held and firmly bound unto the Governor of the State of Florida, and his successors in office, l
'F've Hundred Dollars ($500°00) {
in the sum oll -•- — --•-- -
lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of
ow* heirs, executors and administrators, jointly and severally, firmly by these presents. i
Sealed with our seals, and dated this .._2_0.tli. day of M_ _... I�217eIUk).ex.._____ _ ______��> 19 --- !
The condition of the above obligation is such, That whereas.- the 'above bounden _._.
Rosema P,iche _ _ _._
._...._.____..Y _____ was, on the _ 7_th _day of November, ;
A. D. 19_.__22, elected _ _ S unervis nr_..af_. F�1 eetians .,.._Indian- Riuez _ Caura t�,-------
1•
to hold his office for the term of four years from the first Tuesday after the first Monday in January; A. D.
19-7-7—, and until his successor is qualified according to the Constitution and laws of this State.
f
Now, therefore, if the said _. RQ.S:emasX.__Ri_Cheyshall faithfully {
1�
perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain
in full force and virtue. j{ ,
Signed, sealed and delivered in presence of use
,a
t .
U:S. Fidelity and Guaranty Company
Surety '
Bu k,ng y-ihie r A e�y, Inc.
ttorney i-FaJ�C�
The above bond is approved this day of —• - 19< '¢
Aairknan of the R..ard of u y Commissioners.
A.
OKI
0
County Commissioners, q
The above bond is approved Hits _ day of .._- ---- --- ----- 1�-�--
—40-: _._ M _ .� _ __ _. ...... __ _ Cmrtron".
u.
e
r
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE BOND
IN THE AMOUNT OF $10,000.00 FOR HOMER C. FLETCHER, TAX
ASSESSOR, INDIAN RIVER COUNTY, FLORIDA.
Bond
STATE OF FLORIDA
County of INDIAN RIVER
KNOW ALL MEN BY THESE PRESENTS, That We, . __ ___HamerC. zietchez
-
. as principal, and.. 17--,- Fidelity and Guaranty � � a fga
Mary dd
as sureties
are held arld firmly bound unto the Governor of the State of Florida, and his successors in office,
in the sum of're'?�u�Ad_.11Szl.lar;� _L$a QQD. )
lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of
our heirs, executors and administrators, jointly and severally, firmly by these presents.
Sealed with our seals, and dated this 21st day of Novemb X.— lg�_
The condition of the. above obligation is such, That whereas, the above bounden
Homer C. Flet:h9r, was, on the 7thday of November,
A. D. 19-72—, elected r,_ Indian ..Ri ver_ Ccawai Florida
to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D.
19-23— and until his, successor is qualified according to the Constitution and laws of this State.
Now, therefore, if the said _ _ gshall faithfully
perform the duties of his said office, as provided by lav, then this obligation to be void, else to be and remain
in full force and virtue.
Signed, sealed and delivered in presence of us: /
U.S. Fidelity and Guaranty Company
------33rke frg ari►�-t�Tl�a e 1 2" ficI Cyr
i aret ` V
ttorney-i -Fac
-
Ile above bond is approved this .._..._.._._....., day of ..+ G� 1 1922.......,
�j Chairman of the Bo/aril of CounE-/Commissioners.
County Commissioners.
The above bond is approved this day of ..... 19
-41- Comptroller.
e lec-21
THE FOLLOWING WAS RECEIVED FROM RALPH HARRIS, LLERK OF
CIRCUIT COURT AND IS HEREBY BEING MADE A PART OF THESE MINUTES, A
COPY WAS FORWARDED TO THE ATTORNEY FOR GONSIDERATIONe
STATE.OF FLORIDA
COUNTY OF INDIAN RIVER
I, RALPH HARRIS, as Clerk of the Circuit Court in
F
.y
and for Indian River County, Florida, do.hereby certify that
the Tax Collector of Indian River County, Florida, did on
the 29th day of May, 1969 and.on the 28th day of June, 1970,
respectively,.sell, as provided by law, certificates em-
bracing all lands in said County delinquent for taxes assessed
against such lands upon the County tax assessment roll of said
County for the years 1968 and 1969, respectively. That the fore-
going schedule or list of lands contains and describes all such
lands as.were bid off by the Tax Collector o£.Indian River County,
Florida at said sale held May_29, 1969 and June 28 ,1970, respect-
ively, for the County and which.taxes have,not been redeemed or
purchased and that the foregoing list constitutes a complete'
schedule or list of all of such lands; provided, that,said list
and schedule does not include lands foreclosed by municipalities
situated within Indian River County, Florida for delinquent taxes
or special improvement liens or --to which such municipalities
acquired title prior to the first day of May, 1968.
IN WITNESS INIIEREOF, I have hereunto set my hand and
official seal at Vero Beach, Indian River County, Florida, this
/ 4' day of November, 1972.
R GIP.CtCOU T
INDIAN RIVER COUNTY, FLORIDA
•air .. ataa "., �:+-., w+�eFL 'u a•.ogt[.. `1W1... r ., ..- ... - 5'
.. -_.-..-.....'Jyy".�is's•.+i-P—f!%'r.. Ym,<....-•nmrP�b.�-. cf --sraeer�a¢z .,.-�Pua..�a..r-r-r.. ••[V'+:. Ty1•flltf='-. .".,
.. �lihlw .x .. ,.... . . .. i A•�, sn :> �...4c _ - - '^k ,.. ��� y�,� � .. '.,�,y^_a
�.L'- _. w i'i'.L.. ._.a:- -. .. '.m...... n";.k.i ..-:.�.'e.Ni�4aWA. i`sm;: iT-9 �.itW�f.��� - . �-T'i`+r -.. •:.:�iY"-v �,.::=iY•c we^ -.
® .-ar�.�w-.Qaws- .. .-a _ ........ee.w- �..,..s.- ®.. ..- ._wsas���p-� � n �� ��F: l• l i� �4.
l� �d 1 rj
:z
Tax Certificate
Number
Description of Land —See.
T. S. R. E. Acres
Sale of May 29, 1969
4
Ind. Riv. Farms Co. Sub
That part of E 10 A of W 2&A of Tr 10 as
desc in RBk 287 pp 252 3
33 38 .40
S
Ind. Riv. Farms Co. Sub `
That part of Tr 15 lying Ely of Wly R/W
line of State Road #9 as in RBk 287 pp 252 3
33 38 1.80
6
Paradise Park Unit #3 IRF
That part of Lots 5, 7 $ 16 as Desc in R Bk
287 PP 252 Blk C
7
Paradise Park Unit #3 IRF
Lot 14 Blk C
$
Paradise Park Unit #3
Part of Lot 12 lying W of Ely R/W line of State
Road#9 as in R Bk 287 pp 252 Blk D
9
Paradise Park Unit #3 IRF
Lots 23 $ 24 Blk G
12
Paradise Park Unit k3 IRF
Lot 24 Blk H
14
Paradise Park Unit #3
Lot 13 lying Wly of Ely R/W of State Road #9 as
in R Bk 287 PP 245 Blk Q
Sale of May 28, 1970
2
TROPICAL VILLAGE ESTATES SUB FFD
Tract A
.15
3
W 8 ft of N 13S ft of E 208 ft of W 843 ft of
Nh of SEU IRF 36
32 39 .02
5
HERITAGE ESTATES SUB
Lot lying 11 of 22nd Ct Q N of I,
o
3327 South Ocean Drive
Vero Beach, Florida 32960
• November 21, 1972
The Honorable Richard P. Bogosian
Chairman, Board of County Commissioners
Indian River County
Vero Beach, Florida 32960
Dear Mr. Bogosian:
It is with deep regret that I hereby submit my resignation
as a member of the Indian River County Zoning Commission for j
reasons of health. *As you probably wish to appoint my replace-
ment prior to the development of the County's Comprehensive
Land. Use Plan, please consider my resignation effective
immediately.
I have enjoyed my association with the Commission and hope
that I have been able to contribute to the betterment of my
community.
I
Sincerely,
l
/Joh!n. Beadle {
CC: Mr. Ralph Sexton, Chairman
Indian River County
Zoning Commission
;
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER
4 MASSEY, THE BOARD UNANIMOUSLY ACCEPTED MR. BEADLE'S RESIGNATION
i
AND THE ATTORNEY WAS INSTRUCTED TO PREPARE AN APPROPRIATE RESOLUTION,
-44-
.104
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE NOMINATION OF BOB '
GRICE, 1002 20TH PLACE, VERO BEACH, FLORIDA TO SERVE ON THE
INDIAN RIVER COUNTY ZONING COMMISSION, EFFECTIVE NOVEMBER 22, 1972.
COMMISSIONER SIEBERT RECOMMENDED TO THE BOARD THAT THE
ATTORNEY PREPARE AN ORDINANCE FOR THE BOARD TO REVIEW AT THE NEXT
'MEETING, WHICH WOULD EMPOWER THE BOARD OF COUNTY COMMISSIONERS
TO APPOINT MEMBERS TO THE INDIAN RIVER COUNTY BOARD OF ADJUSTMENT.
THE BOARD APPROVED COMMISSIONER SIEBERT'S REQUEST.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE FOURTH
SUPPLEMENTAL AGREEMENT AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN.
-45-
I
Pion 18 F,vnLIi�5
too
N--O'V 2 2 )272
�,
FORTH
- - SUPPLEMENTAL AGREEMENT
i
WHEREAS -the-Florida Department of Commerce, hereinafter
referred to as. the Program Agent, and TnAian Rivar C01—tIE, V1nri3a
,
hereinafter referred to as'�the Subgrantee, entered into an
agreement on the 9th day of Tan„ark 1972,
;-
relating to -an Emergency Employment Program under P. L. 92-54,
and,.
WHEREAS, said agreement expired on September 6, 1972, and
was , extended by'. Supplemental Agreements executed by the
respective parties to and including November 15, 1972, and
WHEREAS, :it is now necessary to extend the term of that
t
agreement,
NOw,''TTir, FORE, in consideration of the mutual covenants
and promises of the said agreement and of this supplemental
agreement, the parties do hereby agree as follows:
t
l.., -,.The term of the original agreement shall be extended
from November 1S, 1972, through and including December 15, 1972.
2 The original agreement of the parties is in every
rx''
�. '
other, respect unchanged and remaining in force through the said
,
date,:.'of December 15,:1972.• -
too
N--O'V 2 2 )272
�,
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER
SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION FOR ERNEST
A. VENDRELL FOR PISTOL PERMIT TO CARRY A FIREARM.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER
SIEBERT, THE BOARD UNANIMOUSLY THE APPLICATION OF CHARLES INGRAM
FOR ADMISSION TO THE A.G. HOLLEY STATE HOSPITAL.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER
$IEBERT, THE BOARD UNANIMOUSLY APPROVED THE REQUEST FOR OUT -OF -COUNTY
TRAVEL FOR`FORREST N. MCCULLARS, COUNTY EXTENSION DIRECTOR TO FORT i
PIERCE TO ATTEND CITRUS FIELD DAY AT INDIAN RIVER RESEARCH STATION
ON NOVEMBER 16, 1972.
I
COMMISSIONER BOGOSIAN INFORMED THE BOARD THAT THE
HUMANE SOCIETY OF VERO BEACH, FLORIDA QUESTIONED WHETHER THEY
WILL RECEIVE THEIR MONTHLY CONTRIBUTION FROM THE COUNTY IN THE
AMOUNT OF $$33.33. IN PREVIOUS CORRESPONDENCE WITH THE HUMANE
SOCIETY, THEY HAVE STATED THEY WILL NOT PERFORM AS ANIMAL CONTROL
AGENTS FOR THE COUNTY. COMMISSIONER LOY,WILL MEET WITH OFFICIALS
OF THE HUMANE SOCIETY TO ESTABLISH WHETHER OR NOT THEY WILL CONTINUE AS
ANIMAL CONTROL AGENTS FOR THE COUNTY AND TO PUT THEIR DECISION IN
WRITING.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY INSTRUCTED THE ADMINISTRATOR
TO PREPARE A MEMORANDUM TO THE CHAIRMAN RELATIVE TO HIS SALARY
AND HIS INCREMENTS FOR THE PAST YEAR.
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, 4930 - 4977 INCLUSIVE ROAD AND BRIDGE FUND Nos. 2555 - 2579
INCLUSIVE; CAPITAL OUTLAY FUND 130 AND 131; FINE AND FORFEITURE NOS.
679 - 683 INCLUSIVE. -47-
Book I
Z
SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK
OF 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 ADJOURNED AT 5:50 O'CLOCK P.M.
ATTEST:
CLERK' CHAIRMAN
Eau