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HomeMy WebLinkAbout12/2/19411 1 in each roll opposite each name, corporation or parcel of land therein described, and in case taxes so imposed are not'paid at the time prescribed bylaw, you are to collect the same by levy and sale of the goods and chattels, lands and tenements so assessed, or of the person or corporation so taxed; and all ,sums collected for the State taxes you are topayto the State Treasurer at such time as may be required by law, and at the same time you are to pay to the legally qualified Depository all sums collected for county taxes, district school taxes and other special taxes; and you are further required to make all collections on or before the first Monday in April; and on or before the first Monday in July you will make a final report to and settlement with the Comptroller and County Commissioners. Given under my hand and seal this the 29th. day.of.Rovember, in the year A. D. 1941. W. R. Duncan Assessor of- axes, Indian River County. THE STATE OF FLORIDA To Troy E. Moody, Tax Collector of the County -of Indian River: You are hereby commanded to collect out of the real estate and personal property, from each of the persons and corporations named.in.the.annexed Intangible Personal Property Assessment Roll, the taxes set down in each roll opposite each name of person, firm or corpor- ation therein described, and in case taxes so imposed are not paid at the time prescribed by law-, you are to collect the same by levy and sale of the goods and chattels, lands and tene- ments to the person, firm or corporation so taxed; and all sums collected for the State taxes you are to.pay to the State Treasurer at such time as may be required by law; and you are further required to make all collections on or before the first Monday in April; and on or before the first Monday in July you will make a final report to and settlement with the Comp- troller and County Commissioners. adjourned. i 0.. Given under my hand and seal this the 29th. -day of.Wo®ember, in -the year A. D. 1941. W. R. Duncan Assessor of Taxes, Indian Ever oun y. There being no further business on motion made, seconded and carried the Board then - - - - - - - - - - - - - - - - - - - - - - - - - - - - Tine, sdaZ Dec„ ember 2, .1„ 941, The Board of County Commissioners of Indian River County met.at the Court house in .% Vero Beach, at 10:00 o'block A. M. Tuesday December 2nd, 1941 in regular meeting with the following members.. of the Board . present: C. S... Michael, - Chairman, Albert . 0. - Hel Seth, W.. C . Graves, Jr., Frank C. Vickers and S. L. Glover.. Also present were Chas. A. Mitchell, Attorney for the Board, Wm. W. Frick, Sheriff and -Douglas Baker, Clerk. E. E. Carter, County Engineer, made a report as to the condition of the roof of the Jail and Court -House and recommended certain roofing materials be purchased and the same applied on the roof of the Jail On motion made by Commissioner Graves, seconded by Commission Vickers and carried, it was ordered that material for waterproofing the roof of the Jail, which was guaranteed for three (3) years, be purchased from the firm of Luther and Knight as per statement submitted by them. The Board then proceeded to approve the commissions due the assessor of taxes, W. R. Duncan, from the various and several special taxing districts within the County, for commis- sions due for assessing the taxes and preparing the tax roll for the year 1941, as indicated on statement submitted by Mr. Duncan, and the following statements having been audited, on motion made by Albert 0. Helseth,.seconded..by S. E. Glover and carried, were approved.by the Board wi the exception.of the .General School Commission and this to be approved upon a favorable opinion from the Attorney General stating that this item should be paid by the Board of County Commis- sioners; . _ Name of District or Fund County Maintenance .General School Quay Bridge Dist. School District #1 School District #7 School District #8/9 School District #11 School District #14 School District #16 Sebastian Inlet District Florida Inland Navigation District Indian River County Mosquito Control District Maintenance Interest and Sinking 309.14 657.52 52.50 24.46 15.29 36.57 18.18 47.84 199.14 124.41 24.18 19.70 29.94 28.02 1 36.99.. 18.78 77.07 An motion made by W. C. Graves -Jr. seconded by.Albert 0 Helseth and carried the Board authorized payment of the .sum: of,.$60..00 from. the -_General -Revenue Fund to - the Indian River County Fair and.Fruit_Festival Association for Pablio ty--purpeses. E. E. Carter, County Engineer was authorized to obtain the best possible price and purchase three (3) tires for the County Motor Patrol. DUPLICATE TAS SALE CEfiTIFICATES- P. D. COCKRELL TO THE HONORABLE BOARD OF COURTY COMMISSIONERS OF INDIAN RIVER COUNTY, VERO BEACH, FLORIDA. Gentlemen: I, P. D. COCKRELL, of the County. of Dade State of Florida, being the owner of Tax Sale Certificates Nos. 398 and .399 dated the -5th day of August 1929,in the sum of $56.58 covering the following described property, tcv*wit: Tract 101 (le -ss N. 107 ft.) Township 31, Range 36 Tract 102 (less N..107 ft.) Township 31, Range 36 located in N. W. part of county Fellsmere Farms area hereby make application to your Honorable Body to -issue a duplicate Tax Sale Certificates in lieu of the originals described herein. for the following reasons: (1) That said Tag Sale Certificates were purchased by me .July 5th 1930 for which I paid the sum of $56.58 (2) That said Tax Sale:.Certifioates or any interest therein, has not been hypothe- cated, sold, assigned, transferred or delivered by as and I have received no consideration therefor. (3) That said Tax Sale Certificates have been lost or destroyed and that I have made diligent search and em unable to locate said certificates. (4) That if duplicate Certificates are issued in lieu thereof and the originals should at any time be located, the same will be surrendered to the Clerk of the Circuit Court) of Indian River County for cancellation. (5) That I, P. D. COCSRELL, as a further consideration acknowledge myself held and 1 1 545 firmly bound unto Douglas . Baker, Clerk of the Circuit Court of Indian River County, and his successors in office, in the sum of $113.16, being double the amount of the face value of said Tax Certificates, for payment whereof well and truly to be made, I bind myself, heirs, exeoutor and administrators firmly by these. presents should said Certificate be presented by any person whomsoever, assigned or..otherwise, for.payme.nt or application for Tax Deed thereon. I solemnlg swear, or affirm, that the statements contained herein in -support of my. application for issuance of duplicate Tax Sale Certificate, are true and correct. So help me God. Witnesses: P. D. Cockrell (SEAL' Vida Bogart _Fred H. Hallbagn Sworn to and subscribed before me this 3rd day of Nov. 1941. Vida Bo.art (N. P. SEAL) Notary Publics State of F or da at LaFie, My commission expires May 24, 1944. Ponded by American Surety Co. of N. Y. The foregoing application coming on to be heard on this date by the Board of County Commissioners of Indian River County, and after due consideration, the Board having thoroughly investigated said matter and being fully satisfied that said claim is a valid one, It is considered and ordered, upon motion duly made, seconded and carried, that the Clerk of the Circuit Court. -of Indian River County be and he is hereby instructed to issue a duplicate Tax Sale Certificate in favor of the above named applicant in lieu of the Certificated above described which has been lost or destroyed, and that proper record of same be entered in the Tax Sale Record in the office of the said Clerk, . as provided in Section 8 of Senate Bill No. 72, Acts of 1929. ATTEST: D u as Baker Clark to Board C. S. Michael Chairman, Boara of co. Commrs. The Board authorized E. E. Carter to give his time, also to .furnish County trucks and Drag line to be used on Beautification Day which is Thursday December 4, 1941. Miss Leila M. Bunkley, County Nurse, appeared before the Board and filed a report of her activities for the month of November, as follows to -wit: COUNTY NURSE'S MONPHLY REPORT November, 1941 No. of oases for the month------------ 74 No. of visits to oases - - - - - - - - - - - - 80 Visits in behalf of cases - - - - - - - - - - - - 114 To, E. E. N. & T. Specialist - - - - - - - - - - - To State T. B. Sanitarium - - - - - - - - - - - - ToF.C.C. Clinic - - - - - - - - - - - - - - - - To State Hospital - - - - - - - - - - - - - - - - Officelnterviews---- - - - - -- -- - - - - T o W. P. Beach for Treatment - - - - - - - - - - - No. of families receiving garments No. of garments to these families - - - - - - - - Health talks: School Children - - - - - - - Others- - - - - - - - - - - - - - - 3 1 3 1 75 1 11 78 M 5 546 On motion made by W. C. Graves Jr. seconded by S. E. Glover and unanimously carried the Board agreed to discontinue all future private use or rental of any County equipment, with the possible exception of one.projeot for C. -E. Cox which is.to be done before January 1, 1942. GENERAL RESOLUTION - REGARDING CANCELLATION OF BOOS PURCHASED UNDER KANNER BILL OR HELD FOR INVESTMENT ACCOUNTX - RETIRE$4,000.00 R. & B. DISTRICT #4 BONDS ISSUED JULY 19 1925 - REDEEM $25,000.00 R. & B. REFUNDING BONDS.DAT3D.7-1-37 FOR.THE'ACCOUNT.OF ST. LUCIE ® COUNTY. Commissioner Graves introduced the following resolution and moved its adoption, to-wi, BT IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IN SESSION DULY ASSEMBLED: Section 1. That this Board does hereby express its desire and intention to acoompl- ish the following results: A. Retire by remittance to the paying agent all principal debt of the follow- ing issue which has heretofore matured and is outstanding, said debt according to the record of this Board being as follows: Taxing Unit Date of Issue Bond Numbers Maturity- Am.,_,_o_ & Special R. & B. Dist. No. 4 7-1-25 33- 7-1-32 10000 53 7-1-35 10000 96 7-1-38 19000 122 7-1-40 1.000 Total . . . . . $ 49000 B. Redeem at par and accrued interest $25,000 of Series A or.Series B Road and Bridge Refunding Bonds dated July 1', 1937, issued by Indian River County, Florida, and held by the State Treasurer as County Treasurer ex officio, for the account of St. Lucie County, said bonds.so held representing Indian River County's indebtedness to St. Lucie County on issues of Refunding Bonds of St. Lucie County dated July 19 1937; said redemption to be from funds held by the Board of Administration to the credit. of Indian River County for St. Lucie County debt assumed, and which said funds are of sufficient amount to permit the rede4t- ion of the amount of bonds above set forth at par and accrued interest, and provide for the. payment of the.semi-annual coupon due January 1, 1942, on the bonds of the described issue then outstanding. Section 2. That the State -Board of Administration, in order to give effect to the desire and intention of this Board: as set forth in A and B of Section 1 hereof, is hereby directed and instructed to transfer from the Kanner Bill accounts to the Interest and Sinking Fund Accounts of the respective bond issues, sufficient funds to permit the retirement of the bonds as above set forth. struoted: Section 3. That the State Board of Administration'be, and it is hereby, also in- A. To cancel any securities it may be holding unoancelled which have heretofore been purchased under provisions of the Kanner Bill, for the aeeount of Indian River County. B. To cancel all securities of taxing units of this County which are held for the investment account of the same taxing unit. C. To cancel, if permitted by law, all securities of any taxing units of this County which are held for the investment accounts of other taxing units of this County. D. To give credit to Indian River County on the records of the Board of Adminis tratjon for any bonds cancelled under the provisions of this section which are of issues orig- inally owed by St. Lucie County, a portion of which was assumed and chareable to Indian River County. Section 4. That the Clerk of this Board shall furnish duplicate certified copies of this resolution to the State Board of Administration, which certified copies shall be the 1. � 1 1 F L_j A thority of said Board of Administration to do and perform all acts necessary to carry out the purposes of this resolution. The resolution was duly seconded by Commissiomr Glover and upon being put to a vote the same was unanimously adopted. RESOLUTION - TRANSFERRING FUNDS FROM FANNER ACT TO INTEREST AND SIN$ING FUND ST. LUCIE COUNTY REFUNDING BONDS. Commissioner Braves introduced the following resolution and moved its adoption to -wit: WHEREAS, St. Lucie County, Florida, has heretofore caused to be issued Road and Brid Refunding Bonds bearing date of July 1, 1937, to be exchanged for outstanding funded indebted- ness of said St. Lucid County; and MMFMAS, of such indebtedness this County is justly indebted to said St. Lucie Count in the proportionate share which has heretofore been established and fixed on the records of the State Board of Administration, and for which proportionate share this Board has heretofore caused to be lodged with the State Treasurer as County Treasurer ex officio, Road and Bridge Refunding Bonds bearing the same date, interest rates, and terms of payment as the Road and Bridge Refunding Bonds provided to be issued by St. Lucie County; and said State Treasurer as County Treasurer ex officio has necessary instructions for the issuance of said bonds from time to time as the circumstances warrant; and WHEREAS, semi-annual interest coupons on said Road and Bridge Refunding Bonds of this County will become due and payable January 1, 1942, and it is the desire of this Board to make funds available for the payment of coupons maturing as set forth above, from such Refunding Bonds as are issued by the.State Treasurer as County Treasurer ex officio under instructions heretofore furnished him; NOWs THEREFORE, BE IT RESOLVED BY THE BOARD OF, COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IN SESSION DULY ASSEMBLED: Section 1. That the State Board of Administration, Tallahassee,.Florida, be, and it is hereby, instructed and directed to cause sufficient funds now, or hereafter, credited to the Kanner Bill Account for this County's indebtedness to St. Lucie County to be transferred from said Kanner Bill Account to the Interest and.Sinking Fund Account of said Refunding Bonds of this County issued to St. Lucie County, said transfer to be made in an amount which, after mak- ing due allowance for funds.now.in said Interest and Sinking Fund ,account of said Refunding Bonds, will be sufficient to provide for the payment of the coupons maturing as set forth, in the preambles of this resolution from such of the Refunding Bonds of ` this County as have been o are hereafter issued by the said State Treasurer as County Treasurer ex offioio under instruct- ions heretofore given him. Section 2. That the Clerk of this Board be, and he is hereby, instructed and directed to furnish certified copies of this resolution -as follows: (a) Duplicates thereof to the State Treasurer as County Treasurer ex officio, Tallahassee, Florida, which 'certified copies will be the authority of the State Treasurer as County Treasurer exoffioio and the State Board of Administration to do and perform all acts required to accomplish the purposes hereof; (b) One thereof to W. R. Lott, Clerk of the Board of County Commissioners.of St. Lucie County, Florida, Ft. Pierce, Florida; (o) Duplicates thereof -to -R. E. Crummer & Company, Orlando, Florida. The resolution was duly,seconded by Commissioner Helseth and upon being put to a vote the same was unanimously adopted. RESOLUTION - TRANSFERRING FUNDS FROM KANNER ACT TO INTEREST AND SINKING FUND WABASSO BRIDGE DISTRICT REFUNDING BONDS. Commissioner Glover introducted the following resolution and moved its adoption to 4� wit: WHEREAS, there have heretofore been issued Refunding Bonds thereinafter identified a "said Refunding Bonds") for the purpose of refunding outstanding road and bridge bonded indebt- edness of this County, said Refunding Bonds being described as follows: Date of Issue January 1, 1938 Taxing and Designation Indian River County, Florida Wabasso Bridge District Refunding Bonds WHEREAS, semi-annual interest coupons will become due and payable, on said Refunding Bonds as follows: Taxing Unit Wabasso Bridge District Coupon Maturity Date 1-1-42 WHEREAS, it is the desire of this Board to make funds available for the payment of said interest coupons on said Refunding Bonds; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IN SESSION DULY ASSEMBLED: Section 1. That the State Board of Administration, Tallahassee, Florida, be, and it is hereby, requested, instructed, and directed to cause sufficient funds now, or hereafter, credited to the applicable Banner Bill Account for the taxing units identified in the preambles hereto to be transferred from said applicable Banner Bill Account to the applicable Interest and Sinking Fund Account of the said Refunding Bond issues identified in the preambles hereto so that the funds in said applicable Interest and Sinking Fund Account, making due allowance for funds already therein not heretofore earmarked for specific interest payments, will be the amounts set forth in the following tabulation; and, after said transfer is made, said Board shall cause the said funds to be applied to the payment of interest coupons on said Refunding Bonds as follows: Amount of Balance Coupon Taxing Unit after Transfer MaturitZ_D�ate Wabasso Bridge District 19540.00 1-1-42 Section 2. That the Clerk of this Board be, and he is hereby, instructed and dir- acted (l) to furnish the State Board of Administration with a certificate in duplicate as to each taxing unit. setting forth the Refunding Bonds issued since the date of the last certifi- cate of similar nature executed by him; and (2) to hereafter execute similar certificates covering any exchanges made subsequent to the date hereof. Section 3. That, in addition to the amounts hereinabove provided to be transferred, the State Board of Administration is hereby authorized to transfer from the applicable Banner Bill Account for the taxing units identified in the preambles hereof to the applicable Interest and Sinking Fund Account of the said Refunding Bond issues identified in the preambles hereof, either now or as funds become available from future collections, a sum of money sufficient to permit funds to be placed with the Paying Agent for the said. Refunding Bond issues.to replace any funds heretofore sent to the Paying Agent to be applied in payment of interest on said Re- funding Bond issues but which have subsequently either been recalled because of peremptory writs of mandamus or impounded because of the service of alternative writs of mandamus or im- pounded out of any reserve account by the service of any writs of mandamus, said remittance to j be made, at the option of the Board of Administration, either at this time or at such time as any of such coupons are presented to the Paying Agent for payment; provided, however, that in the event the latter option is elected by the Board of Administration, the said Board is hereby requested to make arrangements with the Paying Agents to be notified when any hinds are needed for this purpose. Section 4. That the intent of this resolution is to make present provision for the u 1 �J 1 F� 54 " payment, when and if presented, of all interest through the next coupon paying date on all Refunding Bonds identified in the preambles hereof; and any action by the Board of Administrat. ion to accomplish this result, is hereby fully.-authori.zed., including the transfer of suffio- ient funds from the applicable Kanner Bill Account to the applicable Interest and Sinking Fund Account of the issues identified in the preambles hereof to permit the payment of interest coupons on the identified issues of Refunding Bonds. Section 5. That the Clerk of this Board be, and he is hereby, instructed .and dir- acted to f onward duplicate certified copies of this resolution to the State Board of Adminis- tration, Tallahassee, Florida, which certified copies shall constitute the authority of said Board to do and perform the acts hereinabove directed. The resolution was duly seconded by Commissioner$ Graves and upon being put to a vot same was unanimously adopted. XABASSO- BRIDGE DISTRICT CLWIFICATE STATE OF FLORIDA j COUNTY OF INDIAN RIVER Re: Indian River County, Florida,'Wabasso Bridge Distriot.Refunding Bonds dated January 19 1938. The undersigned; Clerk of the Board of County Commissioners of the State and County aforesaid, does hereby certify that the following facts are true and correct regarding -the entitled issue of bonds: That since June 21, 19419 the date -of my last certificate in the premises, there have been issued Refuhding Bonds as follows: First Unpaid Pa Am�tn Series. if Any Coupon Attached None 'WITNESS my hand and the seal of my office this 6th day of Dec., A. D. 1941. (Board Seal) Douglas Baker The following resolution was introduced and read in full, and, upon motion of Albert 0. Helseth, seconded by W. C. Graves Jr. was duly adopted by the following vote: Yeas: Graves, Glover, Helseto,Michael and Vickers Nays: None Absent: None --000-- Not -oOO-- Not Voting: None RESOLUTION PROVIDING FOR PUBLICATION OF NOTICE OF BOND SAIF AND INVITING BIDS ON NEW 4% REFUNDING BONDS, SERIES 19419 OF INDIAN RIVER COUNTY, FLORIDA, SPECIAL ROAD AND BRIDGE DISTRICT NO. 4. VPHEREAS-, in statutory proceedings recently pending in the Circuit Court of Indian River County, Florida, the said Court, by Final Decree entered March 31, 1941, validated and confirmed an issue of 4% non -callable serial maturing Road and Bridge Refunding Bonds, Series 19419 of Indian River County, Florida, Special Road and Bridge District No.. 4, hereinafter more particularly identified, and said Bonds have been duly prepared, executed and deposited in escrow with The First National Bank of Chicago, Chicago, Illinois; and WEMAS, said Bonds are provided to be issued for the purpose of refunding and re- tiring the presently outstanding callable 4/6% Refunding Bonds of said District dated January 1, 1937; and AREAS, said Series 1941 Refunding Bonds are now in process of being issued in ex- change for bonds dated January 1, 1937; and WHEREAS, notice has been given of the intention of this ,Board to call for redemption and payment on January 1, 19421, such of the 1937 Series Bonds as are then outstanding and it i therefore, necessary to market a portion of the new Refunding Bonds for the purpose of provid- Ing funds for giving effect to said call; now, therefore, 9 550 ss' -6 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IN SESSION DULY ASSEMBLED: Section 1. That the Clerk of this Board be.,, and he is hereby, authorized and instruc. ted to cause to be published a Notice of the proposed sale of 4% Road and Bridge Refunding Bonds, Series 19410 dated January 19 19419. of Indian River. County, Florida, Special Road and Bridge District No. 4. Section 2. That said Notice shall be published 'December 12, 1941, and December 19,. 1941, in the Vero Beach Press -Journal, a newspaper.published in Indian River County, Florida. Section 3. That the.Clerk of this Board shall cause certified copy of this resolut- ion to be furnished The First National Bank of Chicago, which said resolution shall constitute instruction to said Bank to cease exchanges of Series 1941 Bonds at the close of business December 10, 1941, and shall also constitute instruction to said Bank to immediately furnish said Clerk by telegram, night letter classification, on that date the par amount of bonds of each of the separate maturities which are then still on deposit with it unissued. The said Clerk shall thereupon make reference to form of Notice of Sale set forth in Section 4 hereof and complete the same by extending opposite the respective maturities the amount of bonds available for sale. Section 4. That said Notice of Sale shall be in substantially the following form: NOTICE OF BOND SALE covering ROAD AND BRIDGE REFUNDING BONDS, SERIES 1941, of INDIAN RIOTER COUNTY, FLORIDA, SPECIAL ROAD AND BRIDGE DISTRICT NO. 4 Sealed bids will be -received unti1..10 o'clock A. M., on December 23, 1941, by the undersigned at the Courthouse, Vero Beach, Florida, for Refunding. Bonds of Indian River County, Florida, Special Road and Bridge District No. 4 described below: Date of Bonds, Interest Rate, January 1, 1941 4% per annum, payable semi-annually on January 1 and July 1. Intgrest end Principal_ Payable at The Manufacturers Trust Company, New York, New York. Denomination, $19000.00. Optipg as to Payment Before Maturity, None. Type of Bonds,, General Obligations of the District. Appproyina Opinion, by Messrs. Chapman and Cutler of Chicago, Illinois. SCHEDULE OF MATURITIES AND AMOUNTS Maturity (JanuarX 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 L-11 1966 I. 1 1 1 11 4'51' Maturity (Jaauary 1) 1967 1968 1969 1970 Total - - -- - -- $ 551 Delivery of said bonds shall be made at The First National Bank of Chicago, Chicago, Illinois, and shall be made December 31, 1941, before 11:00 o'olock A. M. Eastern Standard Time on said date, attention being directed to the fact that the outstanding optional bonds to be retired by the proceeds from the sale of these Bonds have been called for redemption and payment on January 1, 1942. All coupons maturing January 1, 1942 or prior on said Bonds will be clipped before delivery of the Bonds. No bids will be considered except for the entire amount offered for sale, but only such amount thereof shall be delivered as may be delivered in accordance with law. The undersigned reserves the right (1) to award the bonds to the bidder submitting the most advantageous bid, which shall be determined by the undersigned in its absolute and uncontrolled discretion; and (2) to reject any or all bids. Bids must be enclosed in a sealed envelope marked on the outside "PROPOSAL FOR RE- FUNDING BODS", and shall be accompanied by a certified check upon or Cashier's Check of an incorporated Bank or Trust Company, payable unconditionally to the order of the undersigned for an amount equivalent to three per cent. (3%) of the par value of the bonds covered by each bid, which said check will be forfeited to the undersigned as liquidated damages by the bidder to whom the Bonds may be awarded in the event of non-performance of the terms of his bid, or returned to the said bidder simultaneously with, or forthwith after full performance thereof. Checks of unsuccessful bidders will be returned on the day the ®ward is made. If the undersigned does not make award of the bonds the day the bids are opened, any bidder may immediately recover his check if he does not desire to allow his bid to remain open for con- sideration during the period desired for consideration by the undersigned; but, in the event of any withdrawal of any such check, the bid to which said check was attached will be consid- ered as having been withdrawn and not subject to further consideration. wit: THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. RESOLUTION - TO PURCHASE $45,000 ROAD & BRIDGE DISTRICT NO. 4 REFUNDING BONDS DATED JANUARY 1,, 1937 Commissioner Glover introduced the following resolution and moved its adoption, to - WHEREAS, this Board has caused to be published, Notice of Redemption effective as of January 1, 1942, of Indian.River County, Florida, Special Road.and Bridge District No. 4 Road and Bridge Refunding Bonds dated January 1, 1937; and WHEREAS, it is contemplated that refunding bonds dated January 1, 1941, of said Dist - riot will be sold in such amounts as with the proceeds thereof, and the Interest and Sinking fund available or to be made available, will provide funds to meet the terms of the published Notice of Redemption; and WHEREAS, it is calculated that such sinking fund surplus will be $45,000 and it is determined that such surplus should be applied toward meeting the called bonds; NOW9 THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMSIONERS OF INDIAN RIVER COUNTY, FLOIMDA, IN SESSION DULY ASSEMBLED: Seotion'1. That the State Board of Administration at Tallahassee, Florida, be and it is hereby,authorized and directed to purchase with such surplus sinking funds, available or to be made available, at the price of par and accrued interest,,$45,000 of Indian River County Special Road and Bridge District No. 4 Road and Bridge Refunding Bonds dated January 1, 1937, if such bonds are offered to said Board. Section 2. That as an alternative to the purchase of the aforesaid amount of bonds in the event that no such offering is made, the State Board of Administration at Tallahassee, Florida, is hereby authorized and requested to forward to the Chemical Bank and Trust Company, New York, New York, the paying agent named in said issue of bonds, the sum of $45,000 for the purpose of retiring said principal amount of the designated issue on January 1, 1942, this Board of County Commissioners having made arrangements to supply the remaining principal amount required to meet the bonds called for payment as of January 1, 1942. Section 3. That the State Board of Administration is hereby requested and directed to cause to be remitted to the paying agent designated in the particular issue of bonds, funds to pay coupon due January 1, 1942, on bonds of the following issues that may be outstanding on January 1, 1942: Indian River County, Florida, Special Road and Bridge District No. 4 Road and Bridge Refunding Bonds dated January 1, 1937. Indian River County, Florida, Special Road and Bridge District No. 4 Road and Bridge Refunding Bonds dated January 1, 1941. Section 4. That the funds necessary to carry out the provisions of Sections 1, 2 and l 3 hereof shall be derived from present Interest and Sinking Fund balances and from transfer the Kanner Bill account accrued or to accrue, which transfer the State Board of Administration is hereby authorized and directed to make. Section 5. That, if calculations made by the State Board of Administration reveal that after allowing for the amount required to meet the interest payment set forth in Section 3 hereof, funds will not be available to retire and principal amount of Refunding Bonds dated January. 1, 1937, namely $45,000 as set forth in Sections 1 and 2 hereof, then and in that event the principal amount of bonds to be so retired will be reduced to the principal amount for which the records of the Board of Administration indicate funds can be made available. Section 6. That this Board affirms that when and as provision has been made for the retirement of the $45,000 of bonds as set forth in Section 1 and 2 hereof, then $44,000 of the 1941 Series of Refunding Bonds will not be subject to issuance and can be cancelled, there hav- ing been no refunding bond of the 1941 Series provided for bond No. 361 of the January 1, 19379 issue. Section 7. That the State Board of Administration is respectfully requested to not- ify the Clerk of this Board not later than December 12, 1941, of the action taken on this re- solution. Section 8. That the Clerk of this Boprd shall furnish duplicate certified copies of this resolution to the State Board of Administration, which certified copies will be the au- thority of that Board to do and perform the acts necessary to carry out the purpose of this resolution. The resolution was duly seconded by Commissioners Graves and upon being put to a Vote the same was unanimously adopted. RESOLUTION - REQUESTING STATE ROAD DEPARTMENT TO TARE OVER WINTER BEACH BRIDGE Commissioner Glo=ver introduced the following resolution and moved its adoption to -wit; WHEREAS, the bridge which traverses the Indian River in Indian River County, Florida, at Winter Beach, Florida, and which bridge is known .as the Quay Bridge is a part of a public highway which has been heretofore designated as a state road; and WHEREAS, such bridge serves a considerable amount of traffic passing to and from the 1 1 L. �1. Speninsula and ocean in Indian River County to U. S. Highway No. 3 in said County; and WHEREAS P said bridge is of great benefit in the transportation of fruit from the peninsula to U. S. No. land packing houses situated thereon; and NEEREAS, the State Road Department of Florida maintains other bridges in the same area in which said Quay Bridge is situated and has equipment available for'the maintenance of such bridges which is not available to the Board of County Commissioners of Indian River County; and 1HEREAS9 the Board of County Commissioners of Indian River County has the sum of $5,000.00 in the maintenance fund of said Quay Bridge'District and which sum it willing to deliver to the State Road Department of Florida uponsaidState Road Department taking over said Quay Bridge for maintenance; therefore, BE IT RESOLVED, that the State Road Department of Florida by and through the Honor- able Harry H. Hector, member of the State.Road Department from this district be and it is here- with requested to take over for permanent maintenance the said Quay Bridge also known as the Winter Beach Bridge in Indian River County, Florida. BE IT FURTHER RESOLVED That upon the State Road Department taking over such bridge for maintenance the officers of this Board are herewith authorized to execute and deliver to the State Road Department of Florida proper warrant whereby the sum of $5,000.00 now in the maintenance fund of said Quay Bridge District shall be transferred to the State Road Department of Florida. BE IT FURTHER RESOLVED That two certified copies of this resolution be forwarded by the Clerk of this Board to the Hon. Harry H. Hector with the request that the same be presented to the State Road Department of Florida. The redolution was duly seconded by Commissioner Graves and upon being put to a Vote the same was unanimously adopted. wit: RESOLUTION - REJECTING PROVISIONS OF MANNER BILL AS TO QUAY BRIDGE DISTRICT Commissioner Glover introduced the following resolution and moved its adoption to- BE IT RESOLVED By the Board of County Commissioners of.Indian River County, Florida, in session duly assembled: 1. That for the specific period beginning with the date hereof and ending September 309 1942, and thereafter until further action of this Board, this Board hereby elects to re - jest the provisions of Chapter 15891, Laws of Florida, commonly known as the "Kanner Bill" as re-enaoted and amended with respect to the taxing district described as follows, to -wit: Quay bridge District, Indian River County, Florida. ' 2. That this Board hereby expressly reserves to itself in respect to rescinding, limiting, amending or Modifying the terms of this resolution all of the right and privileges accorded it under the said law. 3. That duplicate certified copies of this resolution be furnished the State Board of Administration. The resolution was duly seconded by Commissioner Vickers and upon being put to a vote the same was unanimously adopted. The several bills and accounts against the County, having been audited were examined and found correct, were approved and warrants issued in settlement of same. Such bills and accounts being on file in the office of the Clerk of the Circuit Court. The warrants so issued from the respective funds being listed in the Supplemental Minute Book, as provided by the rule X54 of the State Auditor, reference to such record and the list so recorded being made a part of these minutes. The County depository filed its monthly statement, shoving receipts and disbursementsil of the various funds which having been audited was found to be correct. There being no further business, on motion made, seconded and carried the Board then adjourned until 10;00 o'clock A. M. Tuesday, December 23, 1941. OMLIMM — r — — - — — — — — — — r — — — — — — — — — — - — — — — — — — — — — — — — — — — — — — — — 'I TMDAY. 13CEMBER 23. 1941. The Board of County Commissioners of Indian River County met at the Court Rouse in Vero Beach, at 10:00 o'clock A. M. Tuesday, December 23, 1941, in regular adjorned meeting *i.th the following members of the Board present: C. S. Michael, Chairman, W. C. Graves dr., Albert 0. Helseth, Frank C. Vickers and S.. E. Glover. Also present were Charles A. Mitchall, Attorney, to the Board, Wm. W. Friok, Sheriff and Douglas Baker, Clerk. Z ' 0 c 4r.. J m IL ILL0 IL 0 It M z N L 0 ° �o Q Al ; ) 0 �I U du' co V Q LU W W Z 0 0 0. V W -C �Ia dq pazlsivan7 uoiuldo .1 m CL CL d County of New York, s.s:- $1485000 �TNfAN, being duly sworn, says that she is �ising Clerk of THE BOND BtiYER, a daily and f ,a a ' e s�m�y�a as �wspaper printed and published at 67 Pearl ® amxv I 'r 40 aql so saaasnay so pavog Oily the City of New York, County of New York, *1v61 `aegruaaaa so 8vp. puti N sigl `uuvtsmoZ 'a�.edv;vq p uaeif spuag "Punjag New York; and the notice, of which the an- '}IaalO Ala pawls a printed copy, was regularly published in -aapun 9q1 zuoa; paujingo eq Aum uori YmvjSInOZ BOND BUYER on — -uurao;ul POIFR40Q •p9uoz41Puo3 os eq aJJ;aAV J1L2-J J® k.1' hugs splq Un pub 'mtq off. 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I and sworn to before me this day ofr9J� �. Kings Coutrty (NO. Z88) Certificate filed, New York County (No. 774) My commission esvires Maros 30. 1942 Ii 1 1