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HomeMy WebLinkAbout11/22/1938T, 0-1MIA 0 0 TUESDAY, NOVEMBER 12nd.. 1938. The Board of County Commissioners of Indian River County met at -the Court House in Fero Beach, at 10:00 d*clock A. M. Tuesday, November 22nd., 1938, in adjourned meeting with the following members of the Board present',- E. P. Poole, Chtirmah; Albert 0. Helseth; C. S. Michael -and Frank C. Vickers. Absent was S. E. Clover.. Also present were William W. Frick, Sheriff; Charles A. Mitchell, Attorney for the Board and Douglas Baker, Clerk. It was announced by the Chairman that this meeting was called for the purpose of,ado ing Resolutions transferring Funds from the Kanner Bill Accounts to the Interest and Sinking Fund Accounts to meet interest requirements on Indian River County Special.Road and Bridge Dis- trict No. 4 and Wabasso Bridge District Refunding Bonds, due January 1, 1939 and such other business as might be properly brought before this Board. RES Q'LII' `,0:N Commissioner Albert 0. Helseth introduced the following resolution and moved its adoption, to -wit: WHEREAS, this Board has heretofore caused to be issued Refunding Bonds dated January 1, 1937) for the purpose of refunding the outstanding road and bridge bonded indebtedness of Special Road and Bridge District No. 4 in Indian River County, Florida; and WHEREAS, semi-annual interest coupon will be due January 1, 1939, on said refunding bond issues; and WHEREAS, it is the desire of this'Board to make funds available for the payment of said interest coupons on all of said Refunding; -Bonds; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COM MSIONERS 4F INDIAN RIVER COUNTY, FLORIDA, IN SESSION DULY ASSEMBLED: Section I. That the State Board of Administration, Tallahassee, Florida, be, and it is hereby, requested, directed, and instructed to cause funds to be transferred from the Danner Bill Account of said Special Road and Bridge District No. 4 bond issue, to the interest and sinking fund account of said district Refunding Bonds dated January 1, 19379 in sufficient amount, which, with other funds now in the interest and sinking fund account, or subject to use for interest and sinking fund purposes, will provide funds sufficient to pay interest due Janu- ary 1, 1939, on said Refunding Bonds, and after said transfer has been made, to remit to the de igna.ted Paying Agent the amount required to pay said interest coupon due January 1, 1939, with instructions to the .Paying Agent to pay.said.coupons.aa they..are..pres.ented. Section II. That the transfer hereinabove directed to be made shall not be considered as an unqualified transfer from the manner Bill Account to the interest and sinking fund account, but as a transfer for the specific and exclusive purpose of making the payment hereinabove dir- looted to be made. Section III. That the Clerk of this Board -be, and he is hereby, instructed and direct ed to forward certified copy of ..this rssol.cation.:to..._the _.State..4Board of_:Administration, Tallahassee Florida, which certified copy shall constitute the authority of said Board to do and perform the facts hereinabove directed. Motion for the adoption of the resolution being duly seconded, by Commissioner Michael it was declared adopted by the following vote: Ayes: Poole, Helseth, Michael, Vickers. Nayes: None. RFSOLUTI0N Commissioner Albert 0.- Helseth introduced the following resolution and moved its adoption, to -wit: WHEREAS, this Board has heretofore caused to be Assued Refunding Bonds dated January ,t i 1 1 1 1 1 1 287' 1, 1938, for the purpose of refunding the outstanding bridge bonded indebtedness of Wabasso Bridge District in Indian River County, Florida; and WHEREAS, semi-annual interest coupons will be due January 1, 1939 on said refunding bond issues; and WHEREAS, it is the desire of this Board to make funds available for the payment of said interest coupons on all of said Refunding Bonds; .+11111r 1 1 inti .ti 1. z sTJTI COUNTY, -FLORIDA, in session duly assembled: Section I0 That the State Board of Administration, Tallahassee, Florida, be, and it is hereby,requested, directed, and instructed to cause funds to be transferred from the Kanner Bill Account of said Wibasso Bridge District bond issue, to the interest and sinking fund ac- count of said district Refunding Bonds dated January 1, 1938, in sufficient amount, which, with other funds now in the interest and sinking fund account, or subject to use for interest and sinking fund purposes, will provide funds sufficient to pay interest due Jafivary.l, 1939, on sail Refunding Bonds, and after said transfer has been made, to remit to the designated Paying Agent the amount required to pay said interest coupons due January 1, 1939, witb.iAstructions to the Paying Agent to pay said coupons as they are presented. Section II. That the transfer hereinabove directed to be made shall not be considered) as an unqualified transfer from the Kanner Bill Account to the interest and s3:nking fund account l Vut as a transfer for the,speoifie and exclusive purpose of making the payment hereinabove directed to be made. y Section III. That the Clerk of this Board be, and he is hereby, instructed and dir- ected to forward certified copy of this resolution to the State Board of Administration, Tallahassee, Florida, which certified copy.shall c.onstitute.the authority of said Board to do and perform the acts hereinabove directed. Motion for the adoption of.the resolution --being duly.seeonded, by Commissioner Michael] it was declared adopted by.the_following vote: Ayes: Poole, Helseth, Michael, Vickers. Hayes: Done. On motion made by 0. S. Michael seconded by Frank C. Vickers and unanimously carried it was ordered a Warrant be drawn on the Outstanding Indebtedness Fund to the Indian River Cit Bank for the sum of $799.68 as payment on contract to Vero Beach Cadillac Company on purchase of G. M. C. Dump Trucks. Honorable W. R. Duncan, Tag Assessor, appeared before the Board and Stated that he was preparing a statement of retain commissions due him on the 1937 Tax Rolls according to the E. and I. List as was submitted by Troy E. Moody, Tax Collector, and approved by this Board October 4, 1938. it was moved by Frank C. Vickers seconded by C. S. Michael and unanimously carried that Mr. Duncan, Tax Assessor, be paid any commissions due him on the 1937 Tax Rolls according to statutory provisions. Mr. Charles A. Mitchell presented a statement of $172.50 from Indian River Hospital for care of Clinton Smith, age 13 who is the son of Hommer Smith and stated that Clinton Smith was struck by a State Road Department Truck. Mr. Mitchell stated that he had contacted repre- sentatives of the State Road Department who promised him that the State Road Department would approve the bill for all expenses as to hospitalization and professional services rendered in connection with the injury of Clinton Smith and would recommend that said bill be approved at the next.meeting of the Legislature. Yt.Was-further stated that Mrs. Radin, proprietor of the Indian River Hospital, was in need of this money and it was suggested that the statement be paid 288 at this time by the County and that when and if the bill was approved and paid by the Legi that the County would he refunded the sum of $192.50. On motion made by Albert 0. Helseth seconded by 0. S. Michael and carried, it was ordered a Warrant be�drawn on the General Revenue Fund in payment of the above statement. At the request.of Messrs. Livingston and Carson -Platt of Fillsmere, a motion was made by Frank C. Vickers, seconded by C. S. Michael and carried and it was ordered the present bridge be replaced across Park Lateral in the Fellsmere Drainage_District and Frank A. Knight, Road Superintendent, was instructed to proceed with the work. There being no further business'on motion duly made,seconded and carried the Board then adjourned to meet at 10:00 p1clock A. M. Tuesday, December 6th., 1938. ATTEST: e r K. a i rman. - - - - -- - - - - - - -- - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - TUESDAY, DECEMBER 6th.. 1938. The Board of County Commissioners of Indian River County met at the Court house in (Vero Beach, at 10:00 o'clock A. M., Tuesday, December 6th., 1938 in regular meeting with the following members of the Board present; E. P. Poole, Chairman; S. E. Glover, Frank 0. Vickers and Albert 01, Helseth. Absent was C. S. Miohael. Also present were Charles A. Mitchell, Attorney for the Board, dm. W. Frick, Sheriff and Douglas Baker, Clerk. Douglas Baker, Clerk was instructed and directed to draw Warrants on -the General Revenue Fund for $3.00 each for each Inspector and Clerk, and $3.00 each as rental,on the several polling places, as well as each Deputy Sheriff at the several voting places to cover cost of holding and conducting the General Election held Tuesday, November 8, 1938. Miss Leila M. Bunkl.ey, County Nurse, appeared before the Board and made the following report of her activities for'the month of November as follows, to -wit: NURSES° MONTHLY RMRT FOR NOVIMER 19338 Number of cases for the month were 182. n n visits r n n n 211. n n 14omes visited 84. n " visits in behalf of these case were 35. n n V. D. Clinics 4. n " V. D. Treatments 32. n n z cases referred to doctors were 33. n " cases to local hospital 9, n " cases to dentist 2. office interviews 1471. Eight school children had their.tonsils removed at local hospital. The doctors gave their services. Two mothers -.widows- applied for pensions. These were investigated and are making application for aid. Five cases other than medical relief were investigated and given relief. It was ordered 1. D. Carter, Winter Beach, be removed from the pulspers list as he,is now receiving old age assistance. It was .ordered babel Ashburn, Fellsmere, and Elizabeth McNeal., Winter Beach, be re 1 1