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HomeMy WebLinkAbout11/3/19421 Fj 1 1 1 0 RESOLUTION COAST GUARD BACK: �I �TABASSO BE rCH �rrritw WHEREAS, The United States of America has requested that the Board of County Com- missioners of Indian River County, Florida, as ex officio trustees of 'Wabasso Bridge Dia- ':; trict in said county, as Lessor, lease unto the United States of America, as Lessee, pro- perty situated in Indian River County, Florida, described as follows, to -wit: Beginning at a point which is 246.25 ft. east of NW corner of Government Lot No. 1, Section 26, Township 31 South, Range 39 East, and 25 ft. North of the north line of said Lot No. 1; thence east 231.35 ft. to the high water line of/6he Atlantic Ocean; thence north- erly along said high water line 115.4 ft; thence west, parallel to the north line of said Lot No. 1, a distance of 183.5 ft.; thence south 105 feet to the point of beginning contain - Ing one half acre, being..a portion of Government Lot No. 6 in.Section 23, Township 31 South, Range 39 East, with riparian rights; for a term beginning October 27, 1942, and ending June 30, 1943, with the privilege to the Lessee of renewal of such lease from year to year with limitation thereon of the period of the present emergency and sig months thereafte*ad in no case beyond June 30, 19500 and at an annual rental of #1.00 per year and with the provision that continued occupancy shall constitute a renewal of such lease without written notice and that such lease shall expire whenever the site is abandonned and no longer required for use as a beach patrol unit and ` accessories thereunto appertaining; and, WHEREAS, the purpose of such lease is to provide facilities for the national de- fense under the present emergency and the leasing of said property by.this Board as pro- vided by this resolution is a lawful and proper act; therefore, BE IT RESOLVED, That this Board does herewith agree to execute a lease as above described and the Chairman or Chairman Pro Tem and the Clerk of this Board are herewith au- thorized and directed to execute and'deliver such lease on behalf of this Board. I' The resolution was duly seconded by Commissioner Glover and upon being put to a vote the same was unanimously adopted. Deputy Sheriff Bond for W. L. Stevens, Fellsmere, in the sum of #1000.00 with U. Sa Fidelity & Guaranty Company, Baltimore, Maryland, was approved. There being no further business, on motion made, seconded and carried, the Board then adjourned.- I' djourned. a1z �p "LET � �r *. �r � w � o N � a .r � .� r rt � • r .� � a r � .r+s +rn fpr �►• � .� r9r r � .�r�� .o ar *� .r � �+r � s !i,. Ir The Board of County Commissioner of Indian River County Florida, met at the Court House in Vero Beach at 10:00 o'clock A. M. Tuesday, November 3, 1942, in regular meeting with the following members of the Board present: C. S. Michael, Chairman; W. 0. Graves, Jr. Albert �I 0. Helseth, S. E. Glover and Frank C. Vickers. Also present were Charles A. Yltchell, Attorney!I to the Board, Wk. W. Frick, Sheriff. and Douglas Baker, Clerk. Mr. Thomas Ward appeared before the Board and .requested the Boi ardto request the Tax Assessor to reduce assessment on building owned by him and situated on old Dixie Highway to 25% of present assessment, in order that building, might be used for Banning -plant which- would hich would be impossible if taxes not reduced as canning operator could not pay sufficient rent- al to pay taxes and upkeep at present rate. The Board advised lir. Ward they would like to 24 i' i1 be helpful, but the law provided for equal assessment of all property on basis of actual value. iR . Notary Public Bond of Ella M. Shale, in the sum of $500.00 with the American Surety Company of New York, as surety, was approved. Miss Leila. M. Bunkley, County Nurse, appeared before the Board and fileda report of her activities for the month, of October, 19420 as follows, to -wit: County Nurse's Monthly Report October 1942 Number of oases for the month 42 Number of visits in behalf of cases and Special Programs 67 Number of visits to schools 6 Office Interviews 33 Number of V. D. Clinics 6 Number of V. D. Cases 76 Number of Clinic Visits for tests .& Treatments 369 Visits in behalf of the T. B. Program 20 Number of people X-rayed 384 The annual statement of the County for the fiscal year beginning October 1, 1941 and ending September 30, 1942, was presented to the Board and Approved and a copy of same ordered transmitted to Hon. J'. M. Lee, Comptroller, Tallahassee, Florida. The Board authorized sending of letter to Florida Highway Patrol approving the granting of permit to F. G. Fletcher to move negro houses from Navy Air Base to new locat- ions over State Road provided peroautioas were taken to prevent damage --to road. It was moved by Commissioner Graves, seconded by Commissioner Helseth and carried I !' that the sum of $50.00 be appropriated and paid from the General. Revenue Fund for repair and maintenance of building leased by County and used for V. Do Cli.nio. RESOLtTT=ON 4!-.. Commissioner Vickers introduced the following resolution and moved its adoption, to -wit w Whereas, Indian River County has heretofore issued warrants as follows. i GENMLQ RF'VZ= FUND. • DATE N0, IN FAVOR OF PURPOSE AMOM i 47 4, 1938 8470 D. Floyd Dept. Regis. Officer 11.00 l` X*7'4, 1938 8506 Z. Barker Elec. Dep. Prec. #6 3.00 e April 4, 1939 9292 David Reid Pauper 10.00 ROAD & BRIDGE FUND. October 5, 1937 4381 Stanton Co. Material 4.00 MOTHER'S PENSION :anuary 4, 1938 1516 Lillie Bond Pension. 8.00 and, 6. Whereas, the above described warrants have not been cashed although long since issued, and the same interfere with proper bookkeeping and handling of County accounts; p' i therefore, • Be It Resolved that the above described outstanding warrants be, and they are here :th cancelled of record, provided that in the event request should be made for payment iy of said warrants at a later date that payment of the same may be then made from current funds;, s,, and that the Clergy; of this Boar4 is herewith authorized to stop payment upon said warrants P, Ii above described or handle the same as he may be advised pursuant to the previsions of this 1 i 18 1 • J E 25-1 resolution. The.motion for the adoption of the resolution being duly seconded by Commissioner Helseth, it was declared adopted by the following vote: Ayes: Vickers, Glover, Helseth, Grave and Michael. Nayes: None. Douglas Baker, Clerk, announced that he had received the sum of $1223040 repre- senting rental of crane with bucket for the period beginning August 15 through October 31 1942, from Hillyer & Lovan. According to agreement the amount due for rental of said equip - meat for the period of time heretofore stated was $1283.33, however a deduction of $59.93 was made for repairs leaving a balance of $1223.40. This amount was ordered placed in the Road and Bridge Fund, The Clerk also announced he had received the sum of $352.00 from. Mr. F. G. Fletoh er representing recital of winch truck.°:<.. on the following basis; A days with driver and fuel at $20.00 $70.00 231 days for truck alone at $12.00 12 $.352.00 and this amount was ordered placed in the Road and Bridge Fund. The several bills and accounts 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 Pile in the office of the Clerk of the Circuit Court. The warrantsi' so issued from the respective funds being listed in the Supplemental Mute Book, as pro- vided by the.rules of the State Auditor, reference to such record and the list so recorded li being made a part of these minutes. The County Depository filed its monthly statement, showing receipts and disbur- sements 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. A s —1l-!!!!!!!!r!� r AMi1.11--l—yr M�!!!!—!-!!!—!r!!!!�!l�liOl!la.MrKlf1'NMy�relMll!!!►�wyirl!!p�!!!!!!—�.r Mr—M. �.li----! F rnaY�0V=ZR 2O. 1242. The Board of County Commissioners of Indian River County, Florida, met at the,Court House in Vero Beach at 10:00 o'clock A. M. Friday, November 20, 1942, in-speol.al, meeting with the following members of the Board present: C. S. Miohael, Chairman; Albert 0. Helseth and Frank C. Vickers. Absent: 'W. C. Graves, dr., and S. E. Glover. Also present were Charles A. Mitchell, Attorney to the Board, Im. W..Friok, Sheriff and Douglas Baker, Clerk. Lieut. Gray and Lieut. Meglen of the U. S. Coast Guard appeared before the Board II and presented a request for leasing an additional half acre of land owned by the Wabasso i, Bridge Districtl This request being subsequent and in addition to a resolution of similar u �i request which was adopted by this Board October 27th, 1942, After discussion and consideration, Commissioner Helseth introduced the following resolution and moved its adoption,to}wit: M§2hnION - C AST WARD BARRACKS W O BEACH SEAS, The United States of America has requested that the Board of County Comm - 4i • ` igr:i . A s —1l-!!!!!!!!r!� r AMi1.11--l—yr M�!!!!—!-!!!—!r!!!!�!l�liOl!la.MrKlf1'NMy�relMll!!!►�wyirl!!p�!!!!!!—�.r Mr—M. �.li----! F rnaY�0V=ZR 2O. 1242. The Board of County Commissioners of Indian River County, Florida, met at the,Court House in Vero Beach at 10:00 o'clock A. M. Friday, November 20, 1942, in-speol.al, meeting with the following members of the Board present: C. S. Miohael, Chairman; Albert 0. Helseth and Frank C. Vickers. Absent: 'W. C. Graves, dr., and S. E. Glover. Also present were Charles A. Mitchell, Attorney to the Board, Im. W..Friok, Sheriff and Douglas Baker, Clerk. Lieut. Gray and Lieut. Meglen of the U. S. Coast Guard appeared before the Board II and presented a request for leasing an additional half acre of land owned by the Wabasso i, Bridge Districtl This request being subsequent and in addition to a resolution of similar u �i request which was adopted by this Board October 27th, 1942, After discussion and consideration, Commissioner Helseth introduced the following resolution and moved its adoption,to}wit: M§2hnION - C AST WARD BARRACKS W O BEACH SEAS, The United States of America has requested that the Board of County Comm - 4i