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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
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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.
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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
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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.
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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
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visits in behalf of these case were
35.
n
n
V. D. Clinics
4.
n
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V. D. Treatments
32.
n
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cases referred to doctors were
33.
n
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cases to local hospital
9,
n
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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
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