HomeMy WebLinkAbout10/5/1977OCTOBER 5, 1977
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY
ACTING AS THE BOARD OF SUPERVISORS OF THE ROCKRIDGE SUBDIVISION STEET
LIGHTING DISTRICT MET AT THE COURTHOUSE, VERO BEACH, FLORIDA, AT
10:20 O'CLOCK A.M. PRESENT WERE WILLARD W. SIEBERT, .JR., CHAIRMAN;
R. DON DEESON, VICE CHAIRMAN; ALMA LEE LOY; WILLIAM C. WODTKE, .JR.,
AND EDWIN S, SCHMUCKER. ALSO PRESENT WERE GEORGE G. COLLINS, JR.,
ATTORNEY TO THE BOARD OF SUPERVISORS; WILLIAM P. .JACKSON, FINANCE
OFFICER; AND VIRGINIA HARGREAVES, DEPUTY CLERK.
THE CHAIRMAN CALLED THE MEETING TO ORDER AND ASKED IF THERE
WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE MEETING OF
SEPTEMBER 8, 1976.
ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER
Loy, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE MEETING OF
SEPTEMBER 8, 1976, AS WRITTEN.
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORREC-
TIONS TO THE MINUTES OF THE MEETING OF .JANUARY 19, 1977.
ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMIS-
SIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE
MEETING OF .JANUARY 191 1977, AS WRITTEN.
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORREC-
TIONS TO THE MINUTES OF THE MEETING OF SEPTEMBER 19, 1977.
ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER
SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE MEETING,
OF SEPTEMBER 19, 19771 AS WRITTEN.
CHAIRMAN SIEBERT INFORMED THE BOARD THAT HE HAS RECEIVED
THE FOLLOWING LETTER FROM FINANCE OFFICER WILLIAM JACKSON IN REGARD
TO MAKING DEPOSITS AND WITHDRAWALS FOR ROCKRIDGE STREET LIGHTING
DISTRICT. CHAIRMAN SIEBERT NOTED THAT THIS WOULD APPLY ALSO TO TIME
DEPOSITS AND U. S. GOVERNMENT SECURITES.
24 i
i FREDA WRIGHT
111:14: 719 CLERK. CIRCUIT COURT AND RECORDER
1�L;?1
CIO
P. 0. BOX 1028
V E R O R E A C H • F L O R IDA
32960
September 30, 1977
Honorable W.W. Siebert, Jr.
900 Jasmine Lane Apt. 8A
Vero Beach, Florida 32960
Dear Mr. -Siebert:
Excess funds of the Rockridge Street Lifhting District are invested
in a passbook savings account at Indian River Federal. Would you, at
your earliest convenience, have a resolution passed by the Board of
Supervisors, which permits you and I to make deposits and withdrawals.
Attached is a suggested resolution which I modified from a similar one
used by the Board of County Commissioners.
Thank you in advance for your assistance.
Respectful) yours,
AM P. JACKSON
inance Officer
ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMIS-
SIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 77-3,
RESOLUTION NO. 77-3
WHEREAS, the Board of Supervisors of the Rockridge Street Lighting
District from time to time has excess funds; and
WHEREAS, good business practice directs that these excess funds be
invested in time deposits in qualified banks or interest bearing securities
guaranteed by the United States government;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE
ROCKRIDGE STREET LIGHTING DISTRICT, that Willard W. Siebert, Jr., Chairman
and/or William P. Jackson, Finance Officer, acting as his deputy, is
authorized to purchase time deposits and U.S. Government Securities for
the Board of Supervisors, Rockridge Street Lighting District.
Said Resolution shall become effective as of the 5th of
October , 1977.
BOARD OF SUPERVISORS
ROCKRIDGE STREET LIGHTING DISTRICT
ByZZc'-
WILLARD W. SIEBER', JR.
Chairman
Attest:
� do-
FRISDA WRIGHTU
Clerk of Courts
THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND
CARRIED, THE BOARD ADJOURNED AT 10:30 O'CLOCK A.M.
ATTEST:
CLERK CHAIRMAN
PJE {
aC47 1977