Loading...
HomeMy WebLinkAbout6/8/19421 585 and Wabasso Bridge District; also requesting the Board to replace funds, heretofore impounded while on'daposit with the paying bank by making a transfer of gasoline funds from the Kanner Bill account to t-he:applicable Interest and Sinking Fund Account. It was ordered that the sum of $7.50 be paid from the General Revenue Fund for tran- sportation expense in connection with the Patton Boy returning home from Father Flangan's Boys School. On motion made by S. E. Glover, seconded by W. C. Graves and unanimously carried the Board approved the Blue Cypress Lake proposition as out linad in a letter on file in the Clerk's office, dated May 23rd, 1942, directed to Douglas Baker, Clerk, and signed by Charles A. Mitchell, for a five (5) point proposal. On motion made by Commissioner Glover, seconded by Colhmissioner Graves and unanimous J ly carried the Board approved the purchase of disinfectant for the Jail to cost approximately $25.00. Members of the County Planing and Zoning Committee, namely E. W. Vickers, Robert Graves, G. Darnel and Chester F. McCluer (E. P. Poole absent) met with the Board and Mr. L. G. Darnell was elected temporary chairman. Lieutenant Haworth, resident officer in charge of construction of the Navy Air Operational Training Base at Vero Beach, requested the Zoning and Planing Committee to zone the area adjoining the Navy Base. After considerable discussion it was decided to hold an- other meeting Monday night, June 8th, 1942, at 7:302. M. at the Court House together with the members of the City Zoning and Planibg Committee, together with the Cfty~:Clerk and the City Engineer. The Clerk was instructed to ascertain the Company next in line for Gas & oil business and so advise the agent. The several bills and accodnts against the County, having been audited, were ex- amined and found correct, were approved and warrants issued in settlement of same. Such bills and accounts being on file in the dffice 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 rules of the State Auditor, reference to such record and the list so recerdad,>-being made a part of these minutes. The County. Depository filed its monthly statement, showing receipts and disbursement - Of the Various funds, .which having been audited were found to be correct. There being no further business, on motion made, seconded and carried the Board then adjourned until 7:30 P. M. Monday, June 8th, 1942. ATT I J/ ��,/JZ4 - - - - - - - - - - - - - - - - - - - - - - - --- - - - - - - - - - - - - - - - - - - - - - MONDAY, JUNE 8th, 1942. - The Board of County commissioners of Indian River County met at the Court House, in Vero Beach at 7:30 P. M. Monday, June 8th, 1942, in a regular adjourned meeting with the following members of the Board present: C. S. Michael, Chairman; S. E. Glover, W. C. Graves,J . Frank C. Vickers. Absent: Albert 0. Helseth. Also present were Chas. A. Mitchell, Attorney to the Board, and Douglas Baker, Clerk. Members of the County Zoning and Planing Committee, namely E. W. Vickers, Robert E. P Pool® �b t Braves, C. F. McCluer, and E. G. Darnell were present,1%togethdrAwfl the members of the City 586 ✓I d Zoning and Planing Committee, namely Frank Jewett, H. W. Guthrie, A. A. Sullivan, also City Clerk, A. C. McConnell and City engineer Harry Damerow and Taylor Humiston. Mr. E. G. Darnell was unanimously elected Chairman, Mr. C. F. McCluer was unanimous- ly elected Vice -Chairman and Mr. E. P. Poole was unanimously elected Secretary of the Conpty zoning and Planing Commission. The After considerable discussion it was ordered/County Engineer prepare maps of the proposed Navy Base Area and of the adjoining area to the Navy Base to be considered for zoning. After considerable discussion the Commission decided to adjourn and meet again in the near future. / It was ordered the sum of $250.00 be paid from the funds of the Quay Bridge District to the Indian River Fire Protective Association for maintance and operation, including labor, gas and oil, of the Growers Fire District for fire protection of public bridges and culverts in the Vero and Quay Bridge Districts. wit: RESOLUTION- TRANSFERRING FUNDS FROM KOM BILL ACOUNT TO INTER &-SINKING FUND ACCOUNT -1 SPEC.. ROAD DGE DIST. ##4 and MABASSO BRIDGE DIST. Commissioner.Graves introduced the following resolution and moved its adoption, to - 7MREAS, there have heretofore been issued Refunding Bonds (hereinafter identified as "acid Refunding Bonds") for the purpose of refunding outstanding road and bridge bonded indebtedness of this County, said Refunding Bonds being described as follows: Date of Issue January 1, 1937 January 1, 1941 January 1, 1935 Taxing Unit and Designation Indian River Special R&B District #4 Indian River Special R&B District #4 Wabasso Bridge District AREAS, semi-annual interest coupons will become due and payable, on said Refund- ing Bonds as follows: Taxing Unit CouRon Maturity Date Special Road & Bridge District #4 ) } July 1, 1942 Wabasso Bridge District ) AREAS, it is the desireof this Board to make funds available for thepayment of said interest coupons on said Refunding Bonds; NOW, THEREFORE, BE IT RESOLVED BY THEBOARD OF COUNTY COMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,_ IN SESSION DULY ASSE MIM. Section 1. That the State Board of Administration, Tallahassee, Florida, be, and it is hereby, requested, instruded, and directed to cause sufficient funds now, or hereafter, credited to the applicable Kanner Bill Account for the taxing units identified in the preamble hereto to be transferred from said applicable Kanner 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 tabiUation; and, after said transfer is made, said Bo whall cause thesaid funds to be applied to the payment of interest coupons on said Refunding Bonds as follows; 1 J u 581 Taxing Unit Amount of Balance Coupon afterTransfer Maturity Date Special R&B Dist. #4 1/1/41 Issue ('373,000) $7,46o.00 7/1/42 1/1/37 r ( 17,000 undelivered) 340.00 7/1/42 Wabasso Bridge District (In circulation $63,000) Undelivered 14,000) 1040.00 7/1/42 Section 2. That the Clerk of this Board be, and he is hereby, instructed and direct ed (1) 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 certificate 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 Kanner Bill Account for the taxing units identifiitd in the preambles hereof to the applicable Interes 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 writ of mandamus or impounded because of the service of alternative writs of mandamus or impounded out of any reserve account by the service of any writs of mandamus, said remittance to 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 funds are need- ed for this purpose. Section 4. That the intent of this resolution is to make present provision for the payment, when and if presented, of all interest through the next coupon paying date on all Rei funding Bonds identified in the preambles hereof; and any action by the Board of Administration to accomplish this result, is hereby fully authorized, including the transfer of sufficient funds from the applicable Kanner Bill Account to the applicable Interest and Sinking Fund Ac- count of the issues identified in the preatibles hereof to permit the payment of interest cou- pons on the identified issues of Refunding Bonds, Section 5. That the Clerk of this Board be, and he is hereby, instructed and direct-� ed to forward duplicate certified copies of this resolution to the State Board of Administrati Tallahassee, Florida, which certified copies shall constitute the authority of said Board to do and perform the acts hereinabovedirected. Said resolution was duly seconded by Commissioner Vickers and upon being put to a vote the same was unanimously adopted. - - - - - - - - - - There being no further business, on motion made, seconded and carried the Board then adjourned until the regular meeting to be held in July, which shall be the first Monday in July as pro- vided by Law.