HomeMy WebLinkAbout8/14/1978MONDAY, AUGUST 14, 1978
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, MET IN SPECIAL SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA,
ON MONDAY, AUGUST 14, 1978, AT -3:30 O'CLOCK P.M. PRESENT WERE
WILLIAM C. WODTKE, JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN;
WILLARD W. SIEBERT, JR.;.AND R. DON DEESON. ABSENT WAS EDWIN S.
SCHMUCKER, ALSO PRESENT WERE JACK G. JENNINGS, COUNTY ADMINISTRATOR;
L. S. 'TOMMY" THOMAS, INTERGOVERNMENTAL COORDINATOR; CALVIN B. BROWN,
ACTING AS ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS IN THE ABSENCE
OF GEORGE G. COLLINS, JR.; FINANCE OFFICER JEFFREY BARTON; AND FREDA
WRIGHT, CLERK.
THE CHAIRMAN CALLED THE MEETING TO ORDER AND ANNOUNCED THAT
THERE WERE SEVERAL ITEMS OF BUSINESS THAT NEEDED TO BE CONSIDERED AT
THIS TIME, ONE PERTAINING TO FUNDS FOR THE GIFFORD WATER SYSTEM.
ON MOTION BY COMMISSIONER.LOY, SECONDED BY COMMISSIONER
SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO EXECUTE A
BOND ANTICIPATION NOTE IN THE AMOUNT OF $50,000.00 TO BE DATED
AUGUST 15, 1978, AND A LIKE NOTE IN THE AMOUNT OF $100,000.00 TO BE
DATED SEPTEMBER 6, 1978, FOR THE PURPOSE OF CONSTRUCTION OF THE
GIFFORD WATER SYSTEM. THESE MOTES WILL BE -MADE A PART OF THE MINUTES
WHEN EXECUTED. ,
ON MOTION BY COMMISSIONER DEESON,.SECONDED BY COMMISSIONER
Loy, THE BOARD UNANIMOUSLY GRANTED OUT -OF -COUNTY TRAVEL TO PLANNING
AND -ZONING DIRECTOR STAN REDICK TO GO TO TALLAHASSEE ON FRIDAY,
AUGUST 18, 1978, TO DELIVER THE COMPLETED APPLICATIONS FOR PLANNING
GRANT.FUNDS TO THE DEPARTMENT OF COMMUNITY AFFAIRS.
THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED
AND CARRIED, THE BOARD ADJOURNED AT 3:45 O'CLOCK P.M.
ATTEST:
"--zV
CLERK 0.
AUG 4. 19/6
..[J 11109
CHAIRMAN
Boot 6 PAGE j