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HomeMy WebLinkAbout11/5/1958A do 1 0 1 1 0 WHEREAS, said items mentioned are a part of the same fund and the transfer from one item to another item in the same fund and is not a transfer from one fund to another fund; the fore, BE IT RESOLVED that there is herewith transferred the sum of $1,200.00 from some items where there is a surplus to the items where there is a deficiency, according to detailed statement attached, all in the General Revenue Fund of the current budget of Indian River County as provided by law. Item to Item Transfers EXPENDITURES A/C Name 921. Refund 951. Deserve for Contingencies TOTAL To From $1,200.00 � 1,200.00 $1,200.00 $12200.00 Upon being duly seconded by Commissioner Hamilton, the foregoing Resolution 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 rules of the State Auditor, reference to such record and the list so recorded being made a part of these minutes. The County depositories filed their monthly statement, showing receipts and disburse -1 ments of the various funds, which have been audited, were found to be correct. There being no further business on motion, made, seconded and carried, the board then adjourned. ATTEST: C The board of County Commissioners of Indian River County, met at the Courthouse, Vero Beach, Florida in a special called meeting held at 9:00 o'clock A. M., Wednesday, November 5, 1955. Present were Robert Graves, J. J. P. Hamilton and D. B. McCullers, Jr. Absent were Donald Macdonald and W. C. Graves, Jr. Also present were County Attorney, Sherman N. Smith, Jr., and Katherine Morrison, Deputy Clerk. r_. The Vice -Chairman, Robert Graves, called the meeting to order and announced this meeting was called for the purpose of canvassing the votes for the Special Election held in conjunction with the General Election for the purpose of determining whether or not a public J � P rP g P � 9 hospital shall be established in Indian River County, Florida. F; �j After said votes were canvassed and upon Motion made by Commissioner McCullers, seconded by Commissioner Hamilton and unanimously carried, the following Resolution was adopted,, it R E S 0 L U T :I O N -- Hospital Election p� WHEREAS, the Board of County Commissioners of Indian River County, Florida, did heretofore adopt a resolution calling a special election in conjunction with the General Election held in Indian River Coungy, Florida, on November 4, 1958, for the purpose of deter- 1i mining whether or not a public hospital shall be established in Indian River County, Florida, and for the levying of a tax not to exceed 5 mills on the dollar and for a bond issue not to • exceed an aggregate principal amount of $750,000.00, for the maintenance and purchase of such hospital; and, WHEREAS, pursuant to said resolution and publication of notice, a special election was held in Indian River County, Florida, in conjunction with the general election on November 4, 1958, to vote upon said issue; and, WHEREAS, the Supervisor of Registration of Indian River County, Florida, has certi- fied to the Board of County Commissioners of Indian River County, Florida, the names of all registered freeholders within said County qualified to vote in said election; and, WHEREAS, the votes cast in said election have been returned, tallied and canvassed; Now, therefore, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that it is hereby determined by the Board of County Commissioners of Indian River County, ry Florida, that the total number of qualified electors being freeholders and being registered and residing in Indian River County, Florida, and being qualified as freeholders to participate! in said election was 5974 freeholders who were qualified electors; and, BE IT FURTHER RESOLVED that the total number of votes cast in said election in favor of the approval of the issue in said election was 2026 and the total number of votes cast in k� said election against the issue of said election was 1059; and, BE IT FURTHER RESOLVED that a majority of the freeholders who are qualified electors residing in Indian River County, Florida, participated in said special election and a majority of the votes cast in said special election were cast in favor of approving the issue in aaid election; and, BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Governor of the State of Florida, requesting the Governor to immediately proceed to appoint five trustees as a board of hospital trustees for Indian River County, Florida, as provided by law; and, BE IT FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Secretary of State of the State of Florida. 1 1 0 0 E 1 11 a i There being no further business, upon Motion made, seconded and carried, the Board 4� then adjourned. 2. T ATTEST. �I I� N„ SEC TARP ® s m a a a s o - 0 - a s w ® e e - - - - s e - a - e o O v s s e - Y r o - --- - s O - r - ® O f r The Board of County Commissioners of Indian River County, met at the Courthouse, Vero Beach, Florida in a regular meeting held at 9:00 o'clock A. M. Tuesday, December 2, 1955. present were Donald Macdonald, D. B. McCullers, Jr., Robert W. Graves and J. J. P. Hamilton. Absent was W. C. Graves, Jr. Also present were Ed Schmucker, County Engineer, Sherman N. Smith Jr., Attorney and Katherine Morrison, Deputy Clerk. The Chairman asked if there were any changes or additions to be made to the minutes of November 4th and November 5th. There were none, and upon Motion made by Commissioner Robert Graves, seconded by Commissioner McCullers and unanimously carried, the minutes were approved as read. The County Attorney read an appraisal from Mr. Jewett on the Hewitt property which had been offered to the County for $20,000.00. The Jewett Appraisal Company appraised these two lots at $12,000.00. After some discussion in the matter the Board asked Mr. Norman if he would accept $15,000.00, and he said no that they had the property up for sale at $25,000.00 and they had already come down $5,000.00 and would not sell for less than the $20,000.00. The Board decided that they were unable to purchase the Hewitt property for $20,000.00. The Chairman asked the County Engineer if he had estimated the cost of putting a parking lot in Lang -,wick S/D as requested at the meeting of November 4th. Mr. Schmucker sta ted he had estimated that it would cost the County around $1300.00. After some discussion and ,,upon Motion by Robert Graves, seconded by Commissioner Hamilton and carried, the Board decided Ito table this matter until a further study could be made as to the need for a public parking ! lot in this area. Mr. Schmucker stated he had been contacted by Mr. Denny R. Hendry, representing ;the Roseland Gardens Community Church, and stated that he had received a tax bill for some land which he had sold to the church and asked if the Board would adjust this bill. Upon s� 'Motion made by Commissioner Robert Graves, seconded by Commissioner McCullers and unanimously Ncarried, the Board agreed to pay the amount of the tax bill (which is $54.31) for the additio R+right of way that the county needs for Roseland Road. • Homer Fletcher, Tax Assessor appeared before the Board and requested permission to N kuadjust the valuation and extended tax on the following described property on the 1955 tax roll Fd 1 and for the following reasons I� - Z/ S"