Loading...
HomeMy WebLinkAbout1968 thru 1986 - Erosion District86-1 Comm- ding Everette E. Green for lmost 20 years outstanding service on the St. Lucie County Erosion Control Board E ZIP' C H +r RESOLUTIONS JOT.& ' EROSION DISTRICT DESCRIPTION Appoint Florida National Bank as Registrar for E District Obligation Bonds To remove Receipt #9490 for $27,000 U.S. Treasur, Finance Dept. - Invest surplus funds svoP.c�'M.t'n�f�,� AGi►tr' fix' iv6iy.G �',��H� eosrs. %I �, j" &-XAIL,41 4,L -� L,",j , NO. „ 2. 3. :)-- 6-, -1 1-� �� v ov\A's (� � " 5 LC� v � ✓l�c � (may, cQ� cf��X,14�e- tqSs—`% Gee �c�os`,aY� �,ccouv A-S (�- - -'� S c e o� `� ��o� o od t3 a �c�S 50i Oo o Q NXI Jo uY. A ; v� (� rc, � e Q � � ►� S cco c� rar,c,Q A-" req��rQv�.eu.�Fg �o� Loc+A,1 Cow Pe 2���0►� 10' q(o 5 es"ViY\J �u�nc�S ��r e�o5�c�v1 CO,c\\-,cc) I Pi/OJ ec� '�:Co S) IOV-\ Cow I & 1�/69 jp 1% CU n,.Pl� ,►cse w �`�'� �e9��. v ew.ect4 5 �c�r- Locw C�oM-,A; rl\, �y oce Q-do n °JS & 9- ��S -<�, r Pl(,s -�, ,:ds .� 8014019 RESOLUTION NO. 86-1 A RESOLUTION COMMENDING EVERETT E. GREEN FOR ALMOST TWENTY YEARS OF OUTSTANDING SERVICE AS COMMISSIONER OF THE ST. LUCIE COUNTY EROSION DISTRICT WHEREAS, the St. Lucie County Erosion District has made the following determinations: 1. After five consecutive terms of office as Commissioner for the Board of County Commissioners of St. Lucie County for District 2, Commissioner Everett E. Green decided not to run for reelection, and consequently, on November 17, 1986, Commissioner E. E. Green sat on the St. Lucie County Erosion District for the last time. 2. Commissioner Green has served as a member of the St. Lucie County Erosion District since its creation on November 7, 1967, and was Chairman from 1982 - 1983. 3. Commissioner Green has been involved in numerous projects for the betterment of the community and was instrumental in the Beach Erosion Project of replenishing sand on South Beach. 4. This Board recognizes and appreciates the cooperation and mature leadership with which Commissioner Green performed his duties along with the dedication he demonstrated continually. NOW, THEREFORE, BE IT RESOLVED, that the St. Lucie County Erosion District, for itself, and on behalf of the citizens of St. Lucie County, does hereby commend and honor Commissioner Everett E. Green for almost twenty years of outstanding service as Commissioner and former Chairman of the St. Lucie County Erosion District, and does hereby take this opportunity to OR 8K0527 PAGE1753 express its sincere appreciation and gratitude for a job well done. BE IT FURTHER RESOLVED that a copy of this Resolution shall be presented to the Honorable Everett E. Green as a token of this Board's appreciation. PASSED AND DULY ADOPTED this 22nd day of December, 1986. ATTEST: ST. LUCIE COUNTY EROSION DISTRICT 1 6" BY 4 A4,t CHAIRMAN APPROVED AS TO FORM AND 8OIL499 V A 12 f0 00 FILED ANC REC3R;V, S' RI ST. LUCIE COUSrY, FL. BKO527 PABE1754 i l l}} RECEIVERO y14k)`l�Flll ttY _ �, COUNTY ATT014EY RESOLUTION NO. 85-1 A RESOLUTION URGING CONGRESS TO EXTEND THE PERIOD OF FEDERAL PARTICIPATION IN THE BEACH EROSION CONTROL PROJECT FOR ST. LUCIE COUNTY, FLORIDA, AND ADOPT THE DRAFT CONGRESSIONAL RESOLUTION AUTHORIZING THE CHIEF OF ENGINEERS TO REVIEW THE BEACH EROSION CONTROL PROJECT ON FT. PIERCE, FLORIDA, AND C014DUCT A STUDY OF EROSION PROBLEMS ALONG THE REMAINING OCEAN SHOREFRONT OF ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. In 1970, the first Fort Pierce Renourishment Project was authorized by Congress. 2. In 1976, the Water Resource Development Act was intended to give the Corps authorization to continue its participation in existing projects for fifty (50) years. 3. Unfortunately, when the Act was printed, however, an error was made in the number of years to continue participation. Instead of the Corps receiving authorization to continue its participation in existing projects for fifty (50) years, it was incorrectly printed fifteen (15) years. Consequently the Corps' authorization to assist St. Lucie County with renourishment expired in July of this year. 4. In order to gain new authorization to participate, the Corps has to do a study of the erosion problems, which takes three years, and recommend ways to resolve them; but must first get authorization for the study and then obtain the money for it from Congress. 5. According to statistics from the County Engineer's Office, our beach is eroding on an average of thirty (30) feet per year. 6. In this regard, it is the hope of this Board that Congress will extend the period of Federal participation in the Beach Erosion Control Project for St. Lucie County, Florida. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board urges Congress to extend the period or Federal participation in the Beach Erosion Control Project for St. Lucie County, Florida, and adopt the draft Congressional Resolution authorizing the Chief of Engineers to review the Beach Erosion Control Project on Ft. Pierce, Florida, and conduct a study of erosion problems along the remaining ocean shorefront of St. Lucie County, Florida. 2. The County Adriinistrator is hereby directed to send a certified copy of this resolution to Congressman Thomas Lewis, 1313 Longworth House Office Building, Washington, D.C. 20515. After motion and second the vote on this resolution was as follows: Chairman R. Dale Trefelner Vice -Chairman Jim Minix Commissioner E. E. Green Commissioner Havert L. Fenn Commissioner Jack Krieger Aye Aye Absent Absent Aye ;K4h.3 t,,,�E1469 PASSED AND DULY ADOPTED this 12th day of November, 1985. ATTEST: CLERK �. IJ co BOARD OF COUNTY COMMISSIONERS ST._,LUC E COUNTY, F ORIDA BY l?, CHAIRMAN APPRO, D A TO FORM �I S �J COUNTY ATTOR 734370 auAbJ v,A470 RESOLUTION NO. 82-12 A RESOLUTION RECOMMENDING AND SUPPORTING EXTENSION OF FEDERAL PARTICIPATION IN PROGRAMS TO CONTROL NATURAL BEACH EROSION WHEREAS, the Erosion District of St. Lucie County has made the following determinations: 1. The federal government has preempted state and local control over numerous areas concerning shorelines, beaches, and other coastal resources. 2. Commensurate with the usurpation of governmental control, and with the national importance of coastal resources, the federal government has participated with local governments in projects to provide nourishment required to mitigate the results of natural beach erosion. 3. The current authority for federal participation in programs to control natural beach erosion will expire in July of 1986 unless extended by Congress. 4. This District has sponsored the local beach erosion control project in St. Lucie County. 5. This District will find it difficult, if not impossible, to continue the local beach erosion control project in St. Lucie County without continued federal participation in the program to control natural beach erosion. 6. The federal government should continue to assume its fair share of the cost to nourish coastal resources. 7. This District should express its support for the extension of federal participation in programs to control natural beach erosion. NOW, THEREFORE, BE IT RESOLVED by the Erosion District of St. Lucie County as follows: A. This District hereby recommends and supports the extension of federal participation in programs to control natural beach erosion, and the authorization of federal funding of such programs beyond the current expiration date of July 1986. t .r. J 'j B. The County Administrator is hereby directed to provide certified copies of this resolution to the federal and state legislative delegations representing St. Lucie County, the governor, and the United States Army Corps of Engineers. PASSED AND DULY ADOPTED this day of 1982. ATTEST: Clerk EROSION DISTRICT OF ST. LUCIE COUNTY Chairman S �%w sins RESOLUTION NO. 82-01 Jv A RESOLUTION ADOPTING A FINAL BUDGET AND ESTABLISHING A PROPERTY TAX LEVY FOR FISCAL YEAR 1982-1983 WHEREAS, the St. Lucie County Erosion Control District, a dependent taxing district of the Board of County Commissioners of St. Lucie County, held a public meeting to consider adopting the tentative budget as the proposed budget for fiscal year 1982-1983, and adopted said tentative budget as the proposed budget; and, WHEREAS, on September 13, 1982, after notice duly published in the Fort Pierce News Tribune on September 10, 1982, the St. Lucie County Erosion Control District held a public hearing to consider adopting the proposed budget as the final budget for fiscal year 1982-1983. NOW, THEREFORE, BE IT RESOLVED by the St. lucie County Erosion Control District, in meeting assembled this 13th day of Septem- ber, 1982: I. The proposed budget be, and it is hereby, adopted as the final budget for fiscal year 1982-1983, and the following be, and it is here- by, established as the property tax levy for fiscal year 1982-1983: Zone A 0.0156 mills Zone B 0.0016 mills Zone C 0.0177 mills Zone D 0.0292 mills 2. Certified copies of this Resolution shall be transmitted to the St. Lucie County Property Appraiser, the St. Lucie County Tax Collector, and the Division of Ad Valorem Tax of the Florida Department of Revenue. ATTEST: a By Clerk ST. LUCIE COUNTY EROSION CONTROL DISTRICT By air an Y BOOK 385 PAGE1327 ' 1%w STATE OF FLORIDA COUNTY OF ST_ LUCIE THE UNDERSIGNED, Clerk of the Erosion Control District of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Erosion Control District at a meeting held on the 13th day of September, 1982. WITNESS my hand and the seal of said Erosion Control District this i 3 day of y , 1982. ROGER POITRAS, CLERK OF THE EROSION CONTROL DISTRICT OF ST_ LUCIE COUNTY, FLORIDA Deputy Clerk 1:11 �c enc �� cnl� o RCGER POI T f 'S 1I1 (l, ii; Bfl(x385 PAGE1328 RESOLUTION NO.81-2 WHEREAS, in compliance with the Order of the Circuit Court entered in Case 81-452, styled St. Lucie County vs James W. Bass et al, entered August 26, 1981, the Eroision Control District, of St. Lucie County, Floiida, will not hold a hearing to consider a tentative budget until October 13, 1981, and, WHEREAS, under the provisions of Chapter 129, Florida Statutes, the Eroision Control District, may not expend monies or incur debts except pursuant to an adopted budget and, WHEREAS, it is in the best interest of St. Lucie County for it to be able to incur debts and expend monies, and, WHEREAS, Florida Statute 200.065(2)(g) authorized, under certain specific circumstances, a method to expend monies after October 1, 1981, but before the adoption of a tentative budget, NOW, THEREFORE, BE IT RESOLVED, by the Eroision Control District, of St. Lucie County, Florida, at meeting assembled this 22nd day of September, 1981, to readopt the final 1980-81 budget, as amended, and direct that monies be expended based on that budget until such time as the tentative budget is adopted. BOARD OF COMMISSIONERS EROISION CONTROL DISTRICT ST. LUCIE COUNTY, FLORIDA By Chairman ATTEST: Clerk fJ RESOLUTION NO. 81-01 WHEREAS, subsequent to the adoption of the Erosion Control Fund for St. Lucie County Erosion District, certain funds not anticipated in said fund have been received, to -wit: Unexpended Project Funds in the amount of $135,000.00, and WHEREAS, in order for the Board of Commissioners of said District to appropriate and expend said funds, it is necessary that said fund be amended. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of St. Lucie County Erosion District, St. Lucie County, Florida, in meeting assembled this 12th day of May, 1981, pursuant to Section 129.06(d), Florida Statutes, said funds are hereby appro- priated for said purpose and the Erosion Control Fund for St. Lucie County Erosion District for the fiscal year 1980-1981 is hereby amended as follows: REVENUE 369.300-10 PRIOR YEAR REFUND $135,000.00 APPROPRIATION 3710.589.990-50 3710.537.340-50 ATTEST: Clerk Refund to State $102,572.00 Renourishment 32,428.00 $135,000.00 BOARD OF COMMISSIONERS ST. LUCIE COUNTY EROSION DISTRICT ST. LUCIE COUNTY, FLORIDA By Chairman RESOLUTION NO. 80-1 WHEREAS, subsequent to the adoption of the Erosion Control Fund for the St. Lucie County Erosion District, certain funds not anticipated in said fund have been received, to -wit: $595,361.00 from the Department of Natural Resources for beach renourishment, and WHEREAS, in order for the Board of Commissioners of the St. Lucie County Erosion District to appropriate and expend said funds, it is necessary that said fund be amended. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District, in meeting assembled this 12th day of February, 1980, pursuant to Section 129.06(d), Florida Statutes, said funds are hereby appropriated for said purpose and the General Fund Budget for the fiscal year 1979-80 is hereby amended as follows: REVENUE 334.330-10 APPROPRIATION 3710.340-50 ATTES ecretary Beach Erosion Renourishment of beach $595,361.00 $595,361.00 BOARD OF COMMISSIONERS ST. LUCIE EROSION DISTRICT By / Chairman • RESOLUTION NO. 79-5 WHEREAS, the Board of Commissioners of the St.Lucie County Erosion District (hereinafter referred to as "Local Sponsor") is the Local Sponsor of the Fort Pierce Beach Restoration Project (hereinafter referred to as "Project"), and WHEREAS, the costs of the Project are to be shared by the State of Florida, Department of Natural Resources (hereinafter referred to as "Department")and the United States of America as represented by the Corps of Engineers (hereinafter referred to as the "Government"), and WHEREAS, the Local Sponsor has previously agreed to establish a Special Project Account and place therein all funds allocated for this Project and such funds shall be transferred upon request from the Government. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this 13th day of November, 1979 that said Special Project Account is hereby established and that all funds allocated for the Project shall be placed therein and shall be transferred upon request of the Government. STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court of St. Lucie County, Florida and ex-officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of Resolution No. 79-5 adopted by said District at a meeting held on the 13th day of November, 1979. Witness my hand and official seal of said District this _ day of November, 1979. Clerk 6f'the St. Lucie County Erosion District RESOLUTION NO. 79•-4 WHEREAS, the Board of Commissioners of the St, Lucie i County Erosion District (hereinafter referred to as "Local Sponsor") is the Local Sponsor of the Fort Pierce Beach Restoration Project (hereinafter referred to as "Project"), and WHEREAS, the costs of the Project are to be shared by the State of Florida, Department of Natural Resources (hereinafter referred to as "Department") and the United States of America as represented by the Corps of Engineers (hereinafter referred to as the "Government"), and WHEREAS, the funding allocations of the Project have previously been estimated as follows: Government $ 923,000 Department 595,361 Local Sponsor 338,539 Total Project Cost $1,856,900 and based on said estimate, the Local Sponsor has entered into an Agreement wherein the Department will, under certain conditions, release Erosion Control Trust Fund monies in support of the Project, with said Agreement providing that final apportionment of costs will be made after the actual costs have been determined, and WHEREAS, the Local Sponsor has received a Bill for Collection from the Government reflecting the following: Estimated Required local contribution $ 908,000 Estimated cost $1,810,000 NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners' of the St. Lucie County Erosion District in meeting assembled this 6th day of November, 1979 that said Bill for Collection, a copy of of which is attached hereto and made a part hereof, be forwarded to the Department and that the Department be requested to release up to $595,361 to the Local Sponsor in accordance with the terms of said Agreement. STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court of St. Lucie County, Florida and ex- officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of Resolution No. 79-4.adopted by said District at a meeting held on the 6th day of November, 1979 Witness my hand and official seal of said District this /4Aay of November,1979. Clerk of the St. Lucie County Erosion District ioca rot 111♦ October 1967 .tle 7, GAO Manual 1114-106 t JILL FOR COLLECTI0N,,� i U. S. Army Engineer District, Jacksonville (Department or Establishment and Bureau or Office) P. 0. Box 4970, Jacksonville, Florida 32201 (Address) PAYER: Board of County Commissioners St. Lucie County P. 0. Box 706 Fort Pierce, Florida 33450 Bill No. B01800033 Datc--11- October 1979 This bill should be returned by the Payer with his remittance. , SEE INSTRUCTIONS BELOW. Date I DESCRIPTION I Quantity Unit Price Amount Cost IPer Oct. 1979 Required contribution for share of cost in connection With providing beach nourishment for the Fort Pierce Beach Erosion Control project, as follows: Estimated cost of periodic nourishment (including Engineering & Design and Supervision 8 Administration) 0,1,810, 00.00 Estimated Required Local Contribution 908,(00.00 Amount due this bill 908,000 00 Authority: Project was authorized by R,1H Act of 1966 (HD 84/89/1) AMOUNT DUE THIS BILL, I i This is not a receipt INSTRUCTIONS f Tender of payment of the above bill may be made in cash, United States postal money order, express money order, bank draft, or check, to the i)fice indicated. Such tender, when in any other form than cash, should be drawn to the order of the Department or Establishment and Bureau or Office indicated above. Receipts will be issued in all cases where "cash" is received, and only upon request when remittance is in any other form. If tender of payment of this bill is other than cash or United States postal money order, the receipt shall not become an acquittance until such tender has been cleared and the amount received by the Department or Establishment and Bureau or Office indicated above. Failure to receive a receipt for a cash payment should be promptly reported by the payer to the chief administrative officer of the bureau or agency hnve. 4 GPO : 1977 O - 241-530 (3221) wbl/iw RESOLUTION NO. 79-3 BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District in meeting assembled this 2nd day of October, 1979 that pursuant to the Florida Statutes, the millage rate is fixed and levied as follows: St. Lucie County Erosion District Interest & Sinking Fund: Zone A ............... .0397 Mills Zone B............... .0019 " Zone C............... .0298 " Zone D............... .0382 " STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court and ex-officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 2nd day of October, 1979. Witness my hand and the official seal of said District this day of October, 1979. Secretary of the St. Lucie County Erosion Control District RESOLUTION NO. 79-2 BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this 18th day of September, 1979, that W. R. McCain, the Chairman of said District, be and he is hereby directed and authorized to execute the Agreement with the Department of Natural Resources relative to the Fort Pierce Beach Restoration Project in St. Lucie County, Florida, a copy of which is attached hereto and by reference made a part hereof. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court of St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of Resolution No. 79-2 adopted by the St. Lucie County Erosion District at a meeting held on the 18th day of September, 1979. Witness my hand and the official seal of said District this day of September, 1979. C1 k of the St. Lucie County Erosion District A G R E E M E N T Between THE STATE OF FLORIDA DEPARTMENT OF NATURAL RESOURCES AND ST. LUCIE COUNTY EROSION DISTRICT, a special taxing district of the State of Florida for Local Cooperation in the Fort Pierce Beach Restoration Project St. Lucie County, Florida THIS AGREEMENT, entered into this day of `--tZr , 1979, by and between the State of Florida, Department of Natural Resources (hereinafter referred to as "Department"), represented by the Executive Director executing this Agreement, and St. Lucie County Erosion District, a special taxing district of the State of Florida (hereinafter referred to as "Local Sponsor"), represented by it Board of Commissioners; WITNESSETH THAT: WHEREAS, the Fort Pierce Beach Restoration Project hereinafter referred to as the "Project", was authorized by the Head of the Department of Natural Resources on in accordance with Chapter 161.091, Florida Statutes; and WHEREAS, the Local Sponsor represents that pursuant to the laws of the State of Florida it has the authority and capability to provide the Local Sponsor cooperation required by State of,Florida legislation authorizing the Project and other applicable State laws; and WHEREAS, the United States of America as represented by the Corps of Engineers, hereinafter referred to as the "Government", shall perform all engineering, construction inspection, advertisement for and award of construction bids, approval of change orders, accounting for all funds and contract supervision and administration of the Project. NOW, THEREFORE, in consideration of the above and mutual covenants contained herein the parties agree as follows: 1. The Local Sponsor covenants that it will, in consideration of the Department's participation in the funding of the Project subject to the limitations contained herein, fulfill the following requirements. a. Maintain to the maximum extent possible public access and parking for the Project. b. Contribute in cash the Local Sponsor's share of the nonfederal construction costs, biological monitoring costs, revegetation costs, and post -construction monitoring costs, including engineering design, inspection, supervision and administration. The Department is authorized to pay: -1- 0 0 (1) 75% of the nonfederal construction and maintenance costs of the PROJECT. (2) 75% of the nonfederal biological monitoring costs. (3) 75% of the nonfederal revegetation costs. (4) 75 of the nonEederal monitoring post -construction shoreline changes. (5) 75% of the basic engineering data costs not to include PROJECT engineering and design, enbincerinb supervision and inspection. (6) 75% of PROJECT monitoring costs. (7) 100% of inlet sand transfer projects when the primary pur- pose is beach nourishment. (8) 100% of the cost of acquisition of sand -source data. (9) 75% of any additional PROJECT cost involved in placing sand on nearby beaches in inlet maintenance dredging projects. (10) 100% of any additional PROJECT cost involved in placing sand on nearby beaches in inlet maintenance dredging projects where the State is the upland owner. The final apportionment of costs to be ma e after the actual costs have been determined. C. Provide without cost to the State of Florida all necessary lands, easements and rights -of -way. d. Make every reasonable effort to assure continued public owner- ship or continued public use of the shore upon which the amount of State participation is based, and its administration for Public use during the economic life of the PROJECT. e. Assure maintenance and repair, and LOCAL SPONSOR's share of periodic beach nourishment, where applicable, during the first ten (10) years of PROJECT life. f. Maintain available public access and vehicle parking spaces, open and available to all on equal terms, for the life of the PROJECT. g. Control water pollution to the extent necessary to safeguard the health of bathers. 2. LOCAL SPONSOR covenants, without restrictions or reservations, to assume full responsibility for compliance with the following requirements: a. the LOCAL SPONSOR hereby agreed and assures that no person in the United States shall be excluded from participation in, be denied the benefits of, or be otherwise subject to discrimination under the aforementioned PROJECT. -2- b. The LOCAL SPONSOR covenants that it will not directly or through . contractual or other arrangements, on the ground of discrimination} with respect to the PROJECT: (1) Deny an individual any service, financial aid, or other ' benefit provided under the program. (2) Provide any service, financial aid, or other benefit to an individual which is different, or is provided in a different manner, from that provided to others under the program. (3) Subject an individual to segregation or separate treatment in any matter related to his receipt of any service, financial aid, or other benefit under this program. (4) Restrict an individual in any way in the enjoyment of any advantage or privilege enjoyed by others receiving any service, financial aid, or other benefit under the program. (5) Treat an individual differently from others in determining whether he satisfied any admission, enrollment, quota, eligibility, membership or other benefit provided under the program. (6) Deny an individual an opportunity to participate in the pro- gram through the provision of services or otherwise, or afford him an opportunity or benefit which is different from that afforded others under the program. C. The LOCAL SPONSOR covenants that it will not, directly or through contractual or other arrangements, utilize criteria or methods of administration which have the effect of subjecting individuals to discrimination or have the effect of defeating or substantially impairing accomplishment of the objectives of the program. 3. That LOCAL SPONSOR hereby gives the DEPARTMENT the right to enter upon, at reasonable times and in a reasonable manner, lands which the County and various municipalities owns or controls, for access to the PROJECT for the purpose of inspection, and for the purpose of completing, operation, repairing, and maintaining the PROJECT, if such inspection shows that the LOCAL SPONSOR for any reason is failing to complete, repair and maintain the PROJECT in accor- dance with the assurances hereunder and has persisted in such failure after thirty days' notice in writing by the DEPARTMENT delivered to the LOCAL SPONSOR. No completion, operation, repair and maintenance by the DEPARTMENT in such event shall operate to relieve the LOCAL SPONSOR of responsibility to meet its obligations as set forth in Paragraph One of this Agreement, or to preclude the DEPARTMENT from pursuing any other remedy at law or equity. 4. The LOCAL SPONSOR shall establish a special PROJECT account and place therein all funds allocated for the PROJECT. Such funds shall be trans- ferred from such special PROJECT account upon request from the GOVERNMENT, Evidence of establishment of such special PROJECT account shall be in the form of an official Resolution of the Governing Body of the LOCAL SPONSOR with a certified copy of same furnished to the DEPARTMENT. 5. It is hereby mutually recognized between the parties that all engineering, construction inspection, advertisement for and award of construction bids, approval of change orders, accounting for all funds and contract supervision and administration for the PROJECTS shall be performed by -3- �C W the United States of America as represented by the Corps of Engineers. Any notification of bid awards or request of approval of the DEPARTMENT OF PROJECT CHANGE ORDERS shall be coordinated directly between the DEPARTMENT and the GOVERNMENT. Reimbursement to the LOCAL SPONSOR for nonfederal aid projects by the DEPARTMENT will be accomplished as follows: a. The parties agree that the current total estimate of the initial PROJECT cost (as defined in Section 161.091, Florida Statutes) is $1,856,900 b. The maximuci contribution by the DEPARTMENT to this PROJECT is 856 , 900 or $595 , 361 based upon the current total estimate of the initial PROJECT costs. The mayimum contribution by the LOCAL SPONSOR is 18.23% of S7,856 -900 or $338,539 based upon the current total estimate of the initial PROJECT costs. C. Funds available for reimbursement to the LOCAL SPONSOR will be paid in the amounts as determined available by the DEPARTMMENT subject to legislative appropriation and approved by the Head of the DEPART- :fENT . d. The parties hereto recognize and agree that future actions of the legislative bodies of the respective parties may result in increased monetary allocations, either in dollar amounts or in percentage figures, for this or future projects involving dune restoration. The parties hereto agree that the provisions of this Agreement shall be subject to such increased PROJECT allocations as may be permitted by future legislation or authorization by the LOCAL SPONSOR, unless said legislation specifically prohibits the use of allocated funds for such purpose. e. Release of Erosion Control Trust Fund monies in support of this PROJECT will be requested upon receipt of a Resolution of the Governing Body of the LOCAL SPONSOR of the PROJECT that has enclosed a Bill for Collection from the U. S. Army Corps of Engineers which outlines the required contribution for share of cost in connection with the particular project. In lieu of the Bill of Collection, a Statement of Itemized Expenditures detailing expenditures for which payment has been requested. The Statement of Itemized Expenditures must be certified by the Director of Fiscal/Finance Services of the LOCAL SPONSOR. f. The LOCAL SPONSOR shall provide a full and accurate copy of any record of all official action taken regarding the PROJECT that is received from the GOVERNMENT and shall furnish the DEPARTMENT certified copies of all official minutes involving any action pertaining to the PROJECT received from the GOVERNMENT to include: (1) Quarterly Statement of operations summarizing progress of the PROJECT, highlights of work accomplished, percentage of com- pletion and problems encountered upon receipt of such statements from the GOVERNMEMT. (2) Quarterly financial report enumerating the financial status of the PROJECT upon receipt of such reports from the GOVERN- MENT. g. Funds in the custody of the LOCAI. SPONSOR as provided under the pro- visions of Paragraph 4 of this Agreement will be invested as i-s consistent with the cash requirements of the PROJECT and the requests for a transfer of such from the GOVERNMENT. -4- 19 h. The LOCAL SPONSOR shall make accessible to the Internal Auditor of the DEPARTMENT, as requested, all accounts and records of the _ PROJECT maintained by the LOCAL SPONSOR. When the PROJECT is com- pleted and a final accounting has been accomplished by the GOVERNMENT, the LOCAL SPONSOR shall furnish to the DEPART►IENT copies of such final financial report as received from the GOVERNMENT. 7. The parties agree, that notwithstanding anything in this Agreement to the contrary, the current total estimate of the initial construction costs, including engineering and design costs and supervision and in- spection, of the Fort Pierce Beach Restoration Project is $1,856,900 It is mutually recognized between the parties that the LOCAL SPONSOR has . allocated the amount of _$338,539 as its share of the nonfederal participation funds for the PROJECT and it is therefore agreed that the LOCAL SPONSOR shall require the GOVEP-NMENT to give the County thirty days prior notice of its intention to a'.-jertise the PROJECT for bids, accompanied by updated cost estimates of construction and all other costs to be borne by the LOCAL SPONSOR. It is further mutually recognized between the parties that the LOCAL SPONSOR shall reserve the right to require the GOVERNMENT to rescind all construction bids if the lowest responsible bid results in a contribution by the LOCAL SPONSOR in excess of twenty-five percent (25%) of the last updated cost estimate furnished the Countv by the GOVERNMENT as provided in this Agreement. 8. The DEPARTMENT reserves the right to terminate or cancel any or all portions of this contract upon the failure of the LOCAL SPONSOR to perform in conformance with the herein contained mutual covenants. IN WITNESS WHEREOF, the parties hereto have executed this contract on the day and year first above written. STATE OF FLORIDA, DEPARTMENT OF `:ATURAL RESOURCES BY: ATTEST: 0- 1 '23 ;2'�_ DATE: /pC:� 9, 1-1 -7 ST. LUCIE COUNTY EROSION DISTRICT, a special taxing district of the State of Florida By its BOARD F COMMISSIONERS B y Chairman ATTEST: Clerk -5- i RESOLUTION NO. 79-1 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion District intends to make application to the Department of Natural Resources for a borrow pit easement, and WHEREAS, the Florida Administrative Code states that this application request shall be by official resolution. NOW, THEREFORE, BE IT RESOLVED by the Board of Commis- sioners of the St. Lucie County Erosion District in meeting assembled this 12th day of June, 1979 that application is hereby made for a borrow pit easement in conjunction with the South Beach restoration project, a copy of which is attached hereto and by reference made a part hereof. 1 STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court of St. Lucie County,Florida and ex officio Clerk of the St.Zucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of Resolution No. 79-1 adopted by the St. Lucie County Erosion District at a meeting held on the 12th day of June, 1979. Witness my hand and the official seal of said District e this th day of June, 1979. Clerk of the St. Lucie County Erosion District RESOLUTION NO. 78-2 BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District in meeting assembled th'is loth day of October, 1978 that pursuant to the Florida Statutes, the millage rate is fixed and levied as follows: St. Lucie County Erosion District Interest & Sinking Fund: Zone A .................. .0470 mills Zone B................... .0018 Zone C.................. ..0335 Zone D.................. .0434 STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court and ex-officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the loth day of October, 1978. Witness my hand and the official seal of said District this day of October, 1978. Secretary of the St. Lucie County Erosion Control District (�w 141� �%Oj RESOLUTION NO. 78-1 WHEREAS, the Fort Pierce Port and Airport Authority had previously requested a navigation study concerning the inadequate depth and width in the Fort Pierce Harbor, and WHEREAS, the U. S. Army Corps of Engineers, Jacksonville District, will hold a public hearing on said request on April 4, 1978, and it is the responsibility of the Erosion District WHEREAS, to protect and maintain the public beaches of St. Lucie County, and WHEREAS, beach erosion is a constant and expensive process, and WHEREAS, any suitable material dredged from the Fort Pierce Harbor may be utilized for restoration of the public beaches in St. Lucie County, NOW, THEREFORE, IT IS RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District, in regular meeting held this 4th day of April, 1978 that the Corps of Engineers is urged to recommend approval of this request for deepening and improving the Fort Pierce Harbor. ST. LUCIE COUNTY EROSION DISTRICT IM ATTEST: ecretary airman M5 RESOLUTION NO. 77-2 BE IT RESOLVED by the Board of Commissioners of the St.Lucie County Erosion Control District in meeting assembled this 12th day of October, 1977 that Resolution No. 77-1 is amended to correct millages as follows: St. Lucie County Erosion District: Interest & Sinking Fund: Zone A ............... .0506 Mills Zone B............... .0021 Zone C............... .0356 Zone D............... .0428 STATE OF FLORIDA COUNTY OF ST. LUCIE - I, Roger Poitras, Clerk of the Circuit Court and ex-officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution. adopted by the St. Lucie County Erosion Control District at a special meeting held on the 12th day of October, 1977. Witness my hand and the official seal of said District this day of October, 1977. Secretary of the St. Lucie County Erosion Control District RESOLUTION NO. 77-1 BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District in meeting assembled this llth day of October, 1977 that pursuant to the Florida Statutes, the millage rate is fixed and levied as follows: St. Lucie County Erosion District: Interest & Sinking Fund: Zone A ................. .0584 mills Zone B................. .0032 Zone C................. .0406 Zone D................. .0473 STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court and ex-officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the llth day of October, 1977. Witness my hand and the official seal of said District this day of October, 1977. Secretary of the St. Lucie County Erosion Control District RESOLUTION NO. 75-2 WHEREAS, Chapter 195, Florida Statutes, Property_Assessment Administration and Finance Law, at Section 195.106(2) provides "(2) when the Department of Revenue orders a refund it shall forward a copy of its order to the tax collector who shall then determine and certify to the county, school district, and each other taxing district their pro rata share of such refund. The board of county commissioners, the district shool board and the governing authority of each taxing district shall comply with the order of the department by providing in their budget for the ensuing year for the payment of their pro rata share of such refund and each shall have authority to authorize such tax levy as may be necessary to provide the fund with which to make the refund so ordered", and WHEREAS, the Attorney General's office of the State of Florida in its opinion dated August 28, 1975 (AGO 075-239) wrote, "Pursuant to Section 195.106, Florida Statutes, 1974 Supp.,refunds of ad valorem taxes ordered to be made by the Department of Revenue are to be separately and severally provided for and paid by each of the affected taxing authorities, with each taxing authority budgeting for its pro rata share.of such refund and issuing and delivering its separate warrant in payment of its pro rata share of the total refund ordered by the Department of Revenue. However, pending legislative or judicial clarification or direction, such refunds may be made by the tax collector in an aggregate sum made up of the pro rata shares of the respective taxing agencies from undistributed funds collected and held for distribution to the respective taxing authorities upon the direction and approval of the governing boards of such taxing Authorities, if funds for the payment thereof have been duly approp- riated and budgeted for in existing budgets by the affected taxing authorities.", and WHEREAS, such aggregate payment of refunds to the taxpayer will prevent a multiplicity of checks being issued, and yet will provide for authorized refunds as ordered by the Department of Revenue. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this 23rd day of December, 1975 that in each instance when an ad valorem tax refund, of which the District is liable for its pro rata share, is to be made under order from the Department of Revenue, the County Tax Collector of St. Lucie County shall be authorized, under a general letter of authorization, to be issued by the Chairman of said Board, to make such refund from undistributed funds collected and held for distribution to the District without receiving individual and separate authorization in each case. The payment of such tax refunds shall be reported to the District every three months, or oftener if desired by the County Tax Collector. Such report shall be in writing and shall detail each refund and the District's pro rata share thereof. ST. LUCIE COUNTY EROSION DISTRICT Bye'-s/ Chairman ATTEST: Secretary RESOLUTION NO. 75-1 BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District in meeting assembled this 29th day of September, 1975 that pursuant to the Florida Statutes, the millage rate is fixed and levied as follows: St. Lucie County Erosion District: Interest & Sinking Fund: Zone A.......................0.072 mills Zone B.......................0.023 It Zone C.......................0.048 " Zone D.......................0.052 " STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex-officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 29th day of September, 1975. Witness my hand and the official seal of said District this day of September, 1975. Se etary of the St. Lucie County Erosion Control District RESOLUTION NO. 74-5 BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District in meeting assembled this 30th day of September, 1974 that pursuant to the Florida Statutes, the millage rate is fixed and levied as follows: St. Lucie County Erosion District: Interest & Sinking Fund: Zone A.................0.0800 mills Zone B.................0.0280 " Zone C.................0.0570 Zone D.................0.0510 " STATE OF FLORIDA COUNTY OF ST. L UCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex-officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and, correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 30th day of September, 1974. Witness my hand and the official seal of said District this _day of 1974. S cretary of the St. Lucie County Erosion Control District W~NO yr IJ 9 RESOLUTION NO. 74-4 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determined that there is the amounts shown in the following funds: Erosion Control which will not be needed for a period of at least six months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this 17te day of September , 19 74 , that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as follows: Purchase Treasury Bills $ 20,000.00 Purchase Certificate of Deposit $1709000.00 BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 17th day of September , 19 74 . WITNESS my hand and the official seal of said District this 17te day of Septemberl9 74 . SECRETARY OF THE ST. LUCIE COUNTY EROSYON'-CONTROL DISTRICT-' lft RE ,SOLUTION NO. 74-3 WHEREAS, The Board of Commissioners of the St. Lucie County Erosion Control District has invested certain surplus funds in the securities hereinafter described, and has placed them or the receipts therefor in Safe Deposit Box #311 at the St. Lucie County Bank, Ft. Pierce, Florida, and WHEREAS, said securities will mature on September 20, 1974 , and the money invested in said securities is needed for the purposes originally intended: NOW; THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, St. Lucie County, Florida, in meeting assembled this 17th day of September , 19 74 , that the Chairman or the Vice Chairman and Secretary of said Board are hereby authorized and directed: 1. To remove from Safe Deposit Box No. 311 at the St. Lucie County Bank, Fort Pierce, Florida, the following described securities or the safekeeping deposit receipt for same: Certificate of Deposit # 1192-4 $19,000.00 Certificate of Deposit # 57 $150,000.00 2. To cash in or sell said securities and deposit the proceeds there- from into the proper account or fund from which said money was invested. STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court and ex offic'io Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 17th day of September 19 74 WITNESS my hand and the official seal of said District this 171h day of September , 19 74 SECRETARY OF THE ST. LUCIE COUNTY EROSION CONTROL DISTRICT RESOULTION NO. 74-2 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District of St. Lucie County, Florida, has invested certain surplus funds in the securities hereinafter described, and has -placed them or the receipts therefor in -Safe Deposit Box 311 at the St. Lucie County Bank, Fort Pierce, Florida, and WHEREAS, said securities will mature on March,16, 1974 and due to current economic conditions, these funds cannot be reinvested at the interest rates they now bear. NOId, THEREFORE, BE' IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District of St. Lucie.County, Florida, in meeting assembled this 191h day of March 19 74 , that the Chair- man or the Vice Chairman and the Clerk of the Circuit Court are hereby authorized and directed: 1. To remove from Safe Deposit No. 311 at the St. Lucie County Bank, Fort Pierce, Florida, the following described securities or the safe- keeping deposit receipt for same: Erosion Control Fund CD #3 now invested at 5 % .matures 3/16/74 Will exchange for 90 day certificate at 7�% $150,000.00 2. To exchange said securities for other securities at best interest rates available. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of Commissioners of the St. Lucie County Erosion Control District of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the said Board of Commissioners of the St. Lucie County Erosion Control District at a meeting held on the 19th day of March 19 74 WITNESS my hand and the official seal of said Board, this 19th day of March 19 74 ROGER POITRAS, CLERK CIRCUIT COURT By . Deputy Clerk L am RESOLUTION NO. 74-1 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determined that there is the amounts shown in the following funds: Erosion Control 0 which will not be needed for a period of at least Six months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this 121° day of March , 19 74 , that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as follows: Certificate of Deposit $19,000.00 BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 1211 day of March , 19 74 . WITNESS my hand and the official seal of said District this 12tn day of March , 19 74_. SE E ARY OF THE ST. LUCIE COUNTY EROSION -CONTROL DISTRICT' RESOLUTION NO. 73-40 / WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determined that there is the amounts shown in the following funds: 1 Erosion Control Fpnd $30,000.00 which will not be needed for a period of at least six months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. , NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this 27t" day of March , 19___, that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as fdllows: Certificates of Deposit $309000.00 BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 27t1 day of March , 19-11. -WITNESS my hand and the official seal of said District this 27te day of March 19 73 SECRETARY OF THE ST. LUCIE COUNTY EROSYON`CONTROL'DISTRICT-" RESOLUTION NO. 72-3 A RESOLUTION BY THE BOARD OF COMMISSIONERS OF ST. LUCIE COUNTY EROSION DISTRICT, A SPECIAL TAXING DISTRICT OF THE STATE OF FLORIDA, ASSUMING ABSOLUTE RESPONSIBILITY FOR COMPLIANCE WITH THE REQUIREMENTS OF LOCAL COOP- ERATION AS SET FORTH IN PUBLIC LAW 91-646, RELATING TO ACQUISITION OF LANDS UTILIZED OR AFFECTED BY FEDERAL AND/OR FEDERALLY ASSISTED PROJECTS. WHEREAS, on 31 December 1968, the St. Lucie County Erosion District, Florida passed and adopted Resolution No. 68-17 entitled "A RESOLUTION ASSUMING FULL RESPONSIBILITY BY THE ST. LUCIE COUNTY EROSION DISTRICT, STATE OF FLORIDA, FOR COMPLIANCE WITH THE REQUIREMENTS OF LOCAL COOPERATION AS SET FORTH IN HOUSE DOCUMENT 84, 89TH CONGRESS, 1ST SESSION, IN CONNECTION WITH THE BEACH EROSION CONTROL PROJECT IN FORT PIERCE, FLORIDA, AUTHORIZED BY PUBLIC LAW 89-298, APPROVED 27 OCTOBER 1965, AND MODIFIED BY PUBLIC LAW 90-483, APPROVED 13 AUGUST 1968," which Resolution was accepted as to form by letter dated 2 January 1969, by the District Engineer, Jacksonville District, Corps of Engineers, Jacksonville, Florida; and WHEREAS, the Congress of the United States of America enacted Public Law 91-646, which was approved and became effective on 2 January 1970 and cited as the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, which provides for uniform and equitable treatment of persons displaced from their homes, businesses, or farms, or adversely affected by Federal and Federally assisted programs, and providing that whenever real property is acquired by a State Agency, as defined in said Act, and furnished as a required contribution incident to a Federal Program or Project, that the Federal Agency having authority over the program or project may not accept such property unless such State Agency has made all payments and provided all assistance and assurances as are required of a State Agency by said Act; and WHEREAS, it is necessary to implement existing Resolution No, 68-17, above referenced, to assure compliance with the applicable provisions of Public Law 91-646, and to comply with the terms and provisions thereof, and the Board of Commissioners of St. Lucie County Erosion District, desires to do so; and WHEREAS, the Board of Commissioners of St. Lucie County Erosion District is a Special Taxing District of the State of Florida and is legally authorized, by virtue of the laws of the State of Florida, to provide said United States with such assurances and to comply with the terms and provisions of said assurances; NOW THEREFORE, BE AND IT IS HEREBY RESOLVED BY the Board of Commissioners of St. Lucie County Erosion District, a Special Taxing District of the State of Florida, that: SECTION 1. Without exceptions, restrictions, or reservations, the Board of Commissioners of St. Lucie County Erosion District, a Special Taxing District of the State of Florida, agrees to and hereby assumes complete responsibility for compliance with the requirements of local cooperation as set forth in Public Law 91-646, except as provided in Section 2 below, in connection with all existing Federally assisted projects, or any such projects which may be adopted and for which the Board of Commissioners of St. Lucie County Erosion District has agreed or may hereafter agree to furnish Assurances of Local Cooperation as required by Congress, said Board agrees that: (1) Fair and reasonable relocation payments and assistance shall be provided to or for displaced persons, as are required to be provided by a Federal agency under Sections202, 203, and 204 of the Act; (2) relocation assistance programs offering the services described in Section 205 of the Act shall be provided to such displaced persons; (3) within a reasonable period of time prior to displacement, decent, safe, and sanitary replacement dwellings will be available to displaced persons in accordance with Section 205(c)(3) of the Act; and that (4) in acquiring real property, it will be guided, to the greatest extent practicable under State law, by the land acquisition policies in Section 301 and the provisions of Section 302 of the Act, and (5) property owners will be paid or reimbursed for necessary expenses as specified in Sectiors 303 and 304 of the Act, SECTION 2. The Board of Commissioners of St. Lucie County Erosion District, a Special Taxing District of the State of Florida, agrees to pay the costs of such requirements in the same manner and to the same extent as the real property acquired for such project, except that in the case of any real property acquisition or displacement occurring subsequent to 2 January 1971 and prior to 1 July 1972, the Federal Government shall pay 100 per centum of the first $25,000 of the cost of providing such payments and assistance. 2 SECTION 3. Affected persons will be adequately informed of the benefits, policies and procedures described in these assurances. SECTION 4. Three certified copies of this Resolution be furnished the United States of America. ADOPTED this 28thday of March , A.D. 1972. THE BOARD OF COMMISSIONERS OF ST. LUCIE COUNTY EROSION DISTRICT, A SPECIAL TAXING DISTRICT OF THE STATE OF FLORIDA: ATTEST: i C rk'of the St. Lucie County Erosion District STATE OF FLORIDA COUNTY OF ST. LUCIE I, .as Roger Poi tra s , Clerk of the Circuit Court in and for St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of Resolution No. 7 2 —3 , adopted by the said Board of Commissioners at its meeting held on the 28 th day of March 19 72 . IN WITNESS WHEREOF, I have hereunto set my hand and,the official seal of said District this day of March 1972.. :. C-7 �t Cler o the St. Lucie County Erosion District 3 L RESOULTION NO. 72-2 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District of St. Lucie County, Florida, has invested certain surplus funds in the securities herei�iafter described, and has placed them or the receipts therefor in Safe Deposit Box 311 at the St. Lucie County Bank, Fort Pierce, Florida, and WHEREAS, sai d securities will mature on March 9, 1972" and due to current economic conditions, these funds cannot be reinvested at the interest rates they now bear. NOW, THEREFORE, BE' IT RESOLVED by the Board -of Commissioners of the St. Lucie County Erosion Control District of St. Lucie ;County, Florida, in meeting assembled this 1411day of March 19 72 , that the Chair- man or the Vice Chairman and the Clerk of the Circuit Court are hereby authorized and directed: 1. To remove from Safe Deposit No. 311 at the St. Lucie County Bank, Fort Pierce, Florida, the follow4ng described securities or the safe- keeping deposit receipt for same: #9935 $155,000.00 Certificate of Deposit 2. To exchange said securities for other securities at best interest rates available. STATE OF FLORIDA- COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of Commissioners of the St. Lucie County Erosion Control District of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the said Board of Commissioners of the St. Lucie County Erosion Control District at a meeting held on the 14t" day of March 19 72 . WITNESS my hand and the official seal of said Board, this 14t" day of March 19 72 ROGER POITRAS, CLERK CIRCUIT COURT By Deputy Clerk U RESOLUTION NO. 72-1 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determined that there is the amounts shown in the following funds: 1. 1 which will not be needed for a period of at least months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this day of March , 19 72 , that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as follows: $325,000.00 Certificate of Deposit BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 14"'day Of March , 19_Z2—. ' WITNESS my hand and the official seal of said District this 14t° day of March , 197_. SECRETARY OF THE ST. LUCIE COUNTY EROSION'- CONTROL DISTRICT " ` _-. RESOLUTION NO. 71-7 A RESOLUTION ASSUMING FULL RESPONSIBILITY BY THE BOARD OF COMMISSIONERS OF ST. LUCIE COUNTY EROSION DISTRICT, A SPECIAL TAXING DISTRICT OF THE STATE OF FLORIDA, FOR COMPLIANCE WITH THE REQUIREMENTS FOR LOCAL COOPERATION AS SET FORTH IN PUBLIC LAW 91-646, APPROVED 2 JANUARY 1971, IN CONNECTION WITH IMPROVEMENTS BY THE FEDERAL GOVERNMENT OF WATER RESOURCES PROJECTS (LOCAL COOPERATION) WHEREAS, the Congress of the United States, by the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, approved 2 January 1971, (Public Law 91-6461, adopted an act to provi:de for uniform and equitable treatment of persons displaced from their homes, businesses, or farms by Federal and Federally assisted programs and established uniform and equitable land acquisition policies for Federal and Federally assisted programs, and providing that whenever real property is acquired by a State Agency and furnished as a required contribution incident to a Federal Program or project, that the Federal Agency having authority over the program or project may not accept such property unless such State agency has made all payments and provided all assistance and assurances, as are required of a State agency by the Act; and WHEREAS, The Board of Commissioners of $t. Lucie County Erosion District, A Special Taxing District of the State of Florida, is legally authorized to furnish the United States with assurances required by Congress and desires to do so. NOW, THEREFORE, BE IT RESOLVED BY'the Board of Commissioners of St. Lucie County Erosion District, A Special Taxing Distri.ct.of the State of Florida SECTION I. That without restrictions or reservation, the Board of Commissioners of St. Lucie County Erosion District, A Special Taxing District of the State of Florida, f C11 agrees to and hereby assumes full responsibility for compliance with the requirements of local cooperation as set forth in Public Law 91-646, in that in connection with all existing Federal assisted project or that may be adopted in the future, for which it has agreed or will agree to furnish assurances of local cooperation as required by Congress, in that: (1) Fair and reasonable relocation payments and assistance shall be provided to or for displaced persons, as are required to be provided by a Federal agency under Section 202, 203, and 204 of the Act; (2) relocation assistance programs offering the services described in Section 205 of the Act shall be provided to such displaced persons; (3) within a reasonable period of time prior to displacement, decent, safe, and sanitary replacement dwellings will be available to displaced persons in accordance with Section 205(c)(3) of the Act; and that (4) in acquiring real property it will be guided, to -the greatest extent practicable under State law, by the land acquisition policies in Section 301 and the provisions of Section 302 of the Act, and (5) property owners will be paid or reimbursed for necessary expenses as specified in Section 303 and 304 of the Act,, SECTION 2. That, the Board of Commissioners of St. Lucie County Erosion District, A Special Taxing District of the State of Florida, agrees to pay the costs of such requirements in the same manner and to the same extent as the real property acquired for such project, except that in the case of any real property acquisition or displacement occurring subsequent to 2 January 1971 and prior to I July 1972, the Federal Government shall pay 100 per centum of the first $25,000 of the cost of providing such payments and assistance. SECTION 3. That affected persons will be adequately informed of the benefits, policies and procedures described in these assurances. SECTION 4. This assurance is hereby made applicable to the following project, specifically identified as follows: As set forth in House Document 84, 89th Congress, Ist Session, in connection with the BEACH EROSION CONTROL PROJECT IN FORT PIERCE, FLORIDA, authorized by Public Law 89-298, approved 27 October 1965, and modified by Public Law 90-483, approved 13 August 1968. 2 SECTION 5. That three certified copies of this Resolution be furnished the United States. ADOPTED this 23rd day of November- A.D. 1971, ATTEST: o GL� CI f the St. Lucie County Erosion District STATE OF FLORIDA COUNTY OF ST. LUCIE THE BOARD OF COMMISSIONERS OF ST. LUCI.E COUNTY EROSION DISTRICT, A SPECIAL TAXING DISTRICT OF THE STATE OF FLORIDA: /s/ Edward G. Enns /s/ John B. Park /s/ George D. Price /s/ W. R. McCain �/_q/ E. E. Green Clerk of the Circuit Court in and for St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of Resolution No. '71 _ 7 , adopted by the said Board of Commissioners at its meeting held on IN WITNESS WHEREOF, I have hereunto set my hand and the official seal of said District this a4 Ct day of * , 19 ? / o;zl er of the St. Lucie County Erosion District 3 RESOLUTION NO. 71-6 WHEREAS, the Trustees of the Internal Improvement Trust Fund of the State of Florida, by Easement No. 24908 dated November 7, 1968 and recorded in OR Book 174 at Page 2404 of the Public Records of St. Lucie County, Florida, granted to the St. Lucie County Erosion District a perpetual easement to enter upon, occupy and use any or all of the lands described therein for the deposit of spoil, and WHEREAS, the Fort Pierce Port and Airport Authority has requested said Erosion District to grant it the use of said lands for a pipe line and disposal area for the dredging operation to be conducted by the U. S. Corps of Engineers in the Fort Pierce Harbor. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the St. Lucie County Erosion District in meet- ing assembled this 21st day of September, 1971 that said Board does hereby grant to the Fort Pierce Port and Airport Authority the right to use the area described in said easement, a copy of which is attached hereto and by reference made a part hereof, for a pipe line and disposal area for dredging from the Fort Pierce Harbor. ST. LUCIE COUNTY EROSION DISTRICT By. Chairman ATTEST: Secretary i � I i ;I RESOLUTION NO. 71-5 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determine) that there is the amounts shown in the following funds: Erosion Control Fund $155,000.00 which will not be needed for a period of at least twelve months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this 7th day of September , 19 71 , that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as follows: Certificates of Deposit BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 7th day of September , 19 71 . WITNESS my hand and the official seal of said District this 7th day of Sept. , 19' 71 SECRETARY OF THE ST. LUCIE COUNTY EROSYON`CONTROL DISTRICT ,RESOLUTION NO. 71-4 WHEREAS, The Board of Commissioners of the St. Lucie County Erosion Control District has invested certain surplus funds in the securities hereinafter described, and has placed them or the receipts therefor in Safe Deposit Box #311 at the St. Lucie County Bank, Ft. Pierce, Florida, and WHEREAS, said securities will mature on August 29, 1971 , and the money invested in said securities is needed for the purposes originally intended., NOW'; THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, St. Lucie County, Florida, in meeting assembled this 24`" day of August , 19 71 , that the Chairman or the Vice Chairman and Secretary of said Board are hereby authorized and directed: 1. To remove from Safe Deposit Box No. 311 at the St. Lucie County Bank, Fort Pierce, Florida, the following described securities or the safekeeping deposit receipt for same: Certificate of Deposit # 871-0 $162,000.00 Erosion Control Fund Florida Bank. 2. To cash in or sell said securities and deposit the proceeds there- from into the proper account or fund from which said money was invested. STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court and ex officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 24t° day of August r 19-LL_; WITNESS my hand and the official seal of said District this, 24t° day of August , 19 71 . SECRETARY OF THE ST. LUCIE COUNTY EROSION CONTROL DISTRICT ,RESOLUTION NO. 71-3 WHEREAS, The Board of Commissioners of the St. Lucie County Erosion Control District has invested certain surplus funds in the securities hereinafter described, and has placed them or the receipts therefor in Safe Deposit Box #311 at the St. Lucie County Bank, Ft. Pierce, Florida, and WHEREAS, said securities will mature on July 11, 1971 , and the money invested in said securities is needed for the purposes originally intended.' NOW'; THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, St. Lucie County, Florida, in meeting assembled this 6th day of July , 19 71 , that the Chairman or the Vice Chairman and Secretary of said Board are hereby authorized and directed: 1. To remove from Safe Deposit Box No. 311 at the St. Lucie County Bank, Fort Pierce, Florida, the following described securities or the safekeeping deposit receipt for same: Certificate of Deposit # 900-8 Erosion Construction Fund $200,000.00 Certificate of Deposit # 899-0 Erosion Construction Fund $200,000.00 Certificate of Deposit #898-2 Erosion Construction Fund $100,000.00 m 2. To cash in or sell said securities and deposit the proceeds there- from into the proper account or fund from which said money was invested. STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court and ex officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 6th day of July , 19 71 WITNESS my hand and the official seal of said District this 6th day of July , 19 71 . • SECRETARY OF THE ST. LUCIE COUNTY EROSION CONTROL DISTRICT RESOLUTION NO. 71 - 'k WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determined that there is the amounts shown in the following funds: Erosion Construction Fund $500,000.00 Erosion Control Fund 162,000.00 months which will not be needed for a period of at least 6 and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this qth day of March , 19 71, that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as follows: Certificates of Deposit BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 9th day of March , 19 71 . WITNESS my hand and the official seal of said District this 9tth _.. day of March , 19 71 - SECRETARY OF THE ST. LUCIE COUNTY EROSION"CONTROL DISTRICT"' ,RESOLUTION NO. 71- WHEREAS, The Board of Commissioners of the St. Lucie County Erosion Control District has invested certain surplus funds in the securities hereinafter described, and has placed them or the receipts therefor in Safe Deposit Box #311 at the St. Lucie County Bank, Ft. Pierce, Florida, and WHEREAS, said securities will mature on March 10, 1971 , and the money invested in said securities is needed for the purposes originally intended: NOW', THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, St. Lucie County, Florida, in meeting assembled this 9th day of March , 19 71 , that the Chairman or the Vice Chairman and Secretary of said Board are hereby authorized and directed: 1. To remove from Safe Deposit Box No. 311 at the St. Lucie County Bank, Fort Pierce, Florida, the following described securities or the safekeeping deposit receipt for same: CONSTRUCTION FUND Florida Bank C.D. #487 $200,000.00 C.D. #488 200,000.00 C.D. #489 100,000.00 EROSION CONTROL FUND Florida Bank C.D. #816-5 $160,000.00 2. To cash in or sell said securities and ideposit the proceeds there- from into the proper account or fund from which said money was invested. STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court and ex officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 9th day of March , 19 71,: WITNESS my hand and the official seal of said District this.9th day of March , 19 71 . SECRETARY OF THE ST. LUCIE COUNTY EROSION CONTROL DISTRICT W RESOLUTION NO. 70-6 WHEREAS, the St. Lucie County Erosion District is the owner of the lands described in the Deed attached hereto and by reference made a part hereof, and WHEREAS, Chapter 67,2000, Laws of Florida, 1967, authorizes said District to dispose of real and personal property under its control and to join with the County in the exercise of common powers, such as, providing public bathing facilities, and WHEREAS, the Board of County Commissioners of St. Lucie County has requested the Erosion District to convey to said County the lands described in said Deed, in order that the County may secure a grant from the State of Florida for the construction of a public park on said lands. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this /5^ day of December, 1970, that the Chairman and Clerk of said. Board are hereby authorized and. directed to execute and deliver to the Board of County Commissioners of St. Lucie County the Deed attached hereto and by reference made a part hereof. ATTEST: Clerk ST. LUCIE COUNTY EROSION DISTRICT i i By•-- Chairman RESOLUTION NO. 70-5 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determined that there is the amounts shown in the following funds: Erosion Control Fund $160,000.00 which will not be needed for a period of at least 6 months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this 1st day of December , 19 70 , that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as fdllows: Certificates of Deposit BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER.POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the lst day of December , 19 70 . WITNESS my hand and the official seal of said District this 1st day of December, 19_ 70 . SECRETARY OF THE ST. LUCIE COUNTY. EROSION`CONTROL DISTRICT 0 RESOLUTION NO. 70-4 BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this 18th day of August, 1970, that W. R. McCain, the Chairman of said District, be and he is hereby directed and authorized to execute the Supple- mental Agreement Relative to the Beach Erosion Control Project at Fort Pierce in St. Lucie County, Florida, a copy of which is at- tached hereto and by reference made a part hereof. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court of St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of Resolution No. 70-1 adopted by the St. Lucie County Erosion District at a meeting held on the 18th day of August, 1970 and which has been duly recorded in the official minutes of said District. WITNESS my hand and the official seal of said District this 18th day of August, 1970. �.✓ 6a� FW-0 f the St. Lucie County Erosion District. RESOLUTION NO. 70-3 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determined that there is the amounts shown in the following funds: Erosion IdS Fund which will not be needed for a period of at least Five months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this 14`n day of April , 19 70 , that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as follows: Erosion I&S Fund $15,000.00 Certificate ofDeposit BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 14"'day of April , 19 70 . WITNESS my hand and the official seal of said District this 14`b day of April , 19' 70_. SECRETARY OF THE ST. LUCIE COUNTY. EROSYOW-CONTROL"DISTRICT r r " ,RESOLUTION NO. 70-2 WHEREAS, The Board of Commissioners of the St. Lucie County Erosion Control District has invested certain surplus funds in the securities hereinafter described, and has placed them or the receipts therefor in Safe Deposit Box #311 at the St. Lucie County Bank, Ft. Pierce, Florida, and WHEREAS, said securities will mature on March 23, 1970 , and the money invested in said securities is needed for the purposes originally intended: NOW'; THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, St. Lucie County, Florida, in meeting assembled this 10t° day of March , 19 70 , that the Chairman or the Vice Chairman and Secretary of said Board are hereby authorized and directed: 1. To remove from Safe Deposit Box No. 311 at the St. Lucie County Bank, Fort Pierce, Florida, the following described securities or the safekeeping deposit receipt for same: Receipt # 9490 for $27,000.00 U. S. 'treasury Bills Erision I&S Fund 2. To cash in or sell said securities and deposit the proceeds there- from into -the proper account or fund from which said money was invested. STATE OF FLORIDA COUNTY OF ST. LUCIE I, Roger Poitras, Clerk of the Circuit Court and ex officio Secretary of the Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 10`" day of March , 19 7040 WITNESS my hand and the official seal of said District this,,l0t1 day of March , 19 70 SECRETARY OF THE ST. LUCIE COUNTY EROSION CONTROL DISTRICT D RESOLUTION NO. 70-1 WHEREAS, The St. Lucie County Erosion District General Obligation Bonds dated April 1, 1968 provide that said, bonds may be registered as to principal only or as both principal and interest on the books to be kept by the District Clerk or such other registrar as may be duly appointed,and WHEREAS, the Board of Commissioners of said Erosion District desire the Florida National Bank of Jacksonville to serve as such registrar. NOW,THEREFORE,BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District, in meeting assembled this 6th day of January, 1970, that the Florida National Bank of Jacksonville, West Bay Annex, Jacksonville, Florida, 33203 be and it is hereby appointed. as the registrar for the St. Lucie County Erosion District General Obligation Bonds dated. April 1, 1968. ST. LUCIE COUNTY ERRO/OSION DISTRICT By ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court of St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion District at a meeting held on the 6th day of January, 1970 and which has been duly recorded in the Official Minutes of said District. WITNESS my hand and. the official seal of said. District this day of January, 1970. Cler of the ST. LUCIE COUNTY EROSION DISTRICT RESOLUTION NO.69-8 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determined that there is the amounts shown in the following funds: Erosion Control I&S Fund which will not be needed for a period of at least six months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this 16`a day of December , 19 69 , that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as follows: Treasury Bills $27,000.00 BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 16t° day of December , 19 69 . WITNESS my hand and the official seal of said District this 16t°_ day of December, 19 69 SE ET Y� OF THE ST. LUCIE COUNTY EROSYON'-CONTROL DISTRICT-' RESOLUTION NO. 69-4 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion District has found and determined that the following de- scribed property in St. Lucie County, Florida, to -wit: That part of the land lying East of the "Broadwalk" as shown on the plat of Fort Pierce Beach Subdivi- sion as recorded in Plat Book 4, at page 58 and in ,Plat Book 8, at page 29 of the public records of St. Lucie County, Florida, which is bounded on the North by the extension of the North line of Block 1 of said subdivision and on the South by the exten- sion of the South line of said Block 1 lying Easterly of the following described line: For a point of reference, commence at the Southeast corner of Section 1, Township 35 South, Range 40 East; thence proceed on an assumed. bearing of "East" along the extended South line of said section a distance of 89.76 feet to the POINT OF BEGINNING; thence proceed on a bearing of North 200 27' 40" West a distance of 702.00 feet to a point, said point being on a bearing of South 890 32' 20" West and a distance of 131.23 feet to the Southwest corner of Block 1, Plat Book 9, page 26; thence proceed on a bearing of North 200 27'- 40" West a distance of 211.15 feet to a point; thence proceed on a bearing of North 200 47' 40" West a dis- tance of 703.69 feet to a point, said point being on a bearing of South 890 31' 20" West and a distance of 115.30 feet to the Northwest corner of Block 1, Plat Book 9, page 26; thence proceed on a bearing of North 200 47' 40" West a distance of 8.75 feet to a point; thence proceed on a bearing of North 170 54' 20" West a calculated distance of 1335.62 feet to a point; thence proceed on a bearing of North 210 17' 00" West a distance of 127.67 feet to a point, said point being on a bearing of South 880 35' 40" West and a distance of 226.42 feet to the Northeast corner of Block 8, Plat Book 6, page 61; thence proceed on a bearing of North 220 17' 40" West a distance of 548.70 feet to a point, said point being on a bearing of North 860 26' 40" West and a distance of 146.34 feet to the South- west corner of Lot 6, Block 2, Plat Book 8, page 44; thence proceed on a bearing of North 220 17' 40" West a distance of 1006.45 feet to a point; thence proceed on a bearing of North 120 01' 40" West a distance of 749.21 feet to a point, said point being on a bearing of South 850 58' 40" West and a distance of 171.70 feet to the Southwest corner of Lot 2, Block 3, Plat Book 6, page 31; thence proceed on a bearing of North 120 01' 40" West a distance of 155.84 feet to a point; thence proceed on a bearing of North 10 17' 20" East a distance of 780.23 feet to a point, said point being on a bearing of South 810 47' 20" West and a distance of 477.95 feet to the Northeast corner of Lot 1, Block 4, Plat Book 8, page 29; thence proceed on a bearing of North 70 54' 40" East a distance of 172 feet more or less to a point on the South Jetty. Said line is shown on the sketch of survey recorded in Plat Book 14, at page 48 of the Public Records of St. Lucie County, Florida, is necessary for the following public purpose, to -wit: construc- tion and maintenance of erosion prevention facilities and public beach facilities. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this loth day of June 1969, that the County Attorney be, and he is hereby directed to institute and prosecute in the name of and for and on behalf of the St. Lucie County Erosion District such actions in eminent domain as may be necessary to condemn a permanent ease- ment in and to the above described property for the construction and maintenance of erosion prevention facilities and public beach facilities only, in order that said permanent easement shall be vested in the St. Lucie County Erosion District under the laws and statutes in such cases made and provided. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court of St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion District at a meeting held on the loth day of June, 1969 and which has been duly recorded in the Official Minutes of said District. WITNESS my hand and the official seal of said District this day of June, 1969. Clerk of the St. Lucie County Erosion District RESOLUTION NO. 68-90 BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, in meeting assembled this 20th day of August, 1968 that pursuant to the provisions of Sections 129.05 and 193.31, Florida Statutes, the millage rate for each Fund and Special District listed below is hereby determined, fixed and levied as follows: General Fund - - - - - - - - - - - 4.869 Mills Fine and Forfeiture Fund - - - - - - - _ - - 1.522 Is Road and Bridge Fund - - - - - - - - - - - - .935 It Courthouse and Jail, I & S Fund- - - _ - - .368 It Health Unit - - - - - - - - - - - - - - - .130 to TOTAL COUNTY MILLAGE - - - - - - - 7.824 SPECIAL_ DISTRICTS Florida Inland Navigation District - - - � - .050 Mills Ft. Pierce -St. Lucie County Fire District - 11 1.778 C. & _ _ _ S. Fla. Flood Control District - .410 Is Ft. Pierce Port and Airport Authority - - -.032 " St. Lucie County Mosquito Control District of - .558 St. Lucie Inlet District: maintenance Fund - - - .015 I&SFund - - - - - - .330 .345 It St. Lucie County Erosian ;District: Maintenance Fund% Zone A - - - - - .067 Zone B - - - - - .034 .gone C - - - - - .039 Zone D - - - - - .027 STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 20th day of August, 1968 and which has been duly recorded in the Official Minutes of said Board. WITNESS my hand and the seal of said Board, this�� day of August, 1968. ROGER POITAACLERK CIRCUIT COURT By �_ A'�;9 Clerk RESOLUTION NO. 68-51 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, ex officio the District Board and governing body of St. Lucie County Erosion District hereinafter called the "Board", by its Resolution duly and regularly adopted at its meeting held on the 2nd day of April, 1968, did call an election for the purpose of submitting to the qualified freeholder elec- tors and who had specially re -registered therefor residing with- in St. Lucie County Erosion District, St. Lucie County, Florida, hereinafter called the "District", for their approval or dis- approval of the issuance by the District of bonds in the aggre- gate principal amount of not exceeding $650,000 bearing interest at not exceeding six per centum (6%) per annum, and such reso- lution having further provided and did direct that notice of such election be given by publication in accordance with law; and WHEREAS, due and regular notice of such bond election has been published in the News Tribune, a newspaper of general circulation published in the District, said publication having been made in such newspaper once each week for four consecutive weeks with the first publication thereof being not less than thirty (30) days prior to May 7, 1968, the date of such special election; and WHEREAS, pursuant to the aforesaid resolution calling said election and in accordance with law, the question stated in said resolution was submitted to the qualified electors residing in said District who were freeholders and who had specially re- registered or who had complied with the requirements of Section 100.241 (4), Florida Statutes, for participation in the election on May 7, 1968; and Pr WHEREAS, it appears that the list of the names of qualified electors who are freeholders and who had specially re -registered for participation in said election residing in said District as certified by the Supervisor of Elections, and as disclosed by a certified copy of said list heretofore filed with the Board, constitutes a true, accurate and complete list of all freeholders qualified to participate in said election; that all persons whose names appeared on said list were qualified to vote in said bond election; that 22 9 registered electors qualified to vote at such bond election upon providing proof of freeholder status under Section 100.241 (4), Florida Statutes; and that the total sum of qualified electors who were freeholders residing within said District entitled to participate in said election was 6827 ; and WHEREAS, it appears that the inspectors and clerks appointed to conduct said election at every voting place where the election was held were duly furnished a certified copy of the list of all voters qualified to participate in said election, in accordance with law; and that such certified lists, together with the list of freeholder electors who voted at such election pursuant to Section 100.241 (4), Florida Statutes, have been returned to this Board by said inspectors and clerks together with the returns hereinafter mentioned; and WHEREAS, it appears that said election has been duly and properly held in accordance with law and that the votes cast thereat have been returned, delivered and canvassed, and that the returns of said election have been delivered to this Board for the purpose of canvassing said election returns and deter- mining and certifying the results thereof ; and -2- WHEREAS, it appears that the total number of votes cast in said election by the qualified electors who at the time ct and election were freeholders residing in said Distri of said who had specially re -registered therefor, or were otherwise duly ^ ^96 out of the total number of 6� qualified was qualif ied electors, as aforesaid, residing in said District and legally qualified to participate in said election; and from the official returns of said WHEREAS, it appears election so delivered to this Board and so canvassed by this Boar d as aforesaid that the total number of votes cast in said election by the freeholder electors residing in said District who were qualified to participate therein in favor of the issu- ance of said bonds was 2,784 and that the total number of votes cast in said election by the qualified freeholder el ectors residing in said District against the issuance of said • bonds was 1 712 ' and TnTHEREAS, it appears that a majority of the freeholders lified electors participated in such election and a who are qua majority of such freeholders participating in such election cast mad y their votes in favor of the issuance of said bonds: NOW, THEREFORE, BE IT RESOLVED, DETERMINED, FOUND., DECLARED AND HEREBY CERTIFIED by the Board for and on behalf of the District, at a meeting of said Board, duly and regularly urns of said election have held, at which the said official ret been duly and regularly canvassed according to law, as follows that: 1• The total number of qualified electors residing 4.n the District who were freeholders and legally qualified to -participate in such special bond election held on May 7, 1968, -3- I as 6,827 2. The total number of votes cast in said election by said qualified electors residing in said District who at the time of said election were freeholders was 4496 . 3. The total number of votes cast in such election by said qualified electors residing in the District who at the time of said election were freeholders in favor of the issuance of the bonds was 2784 4. The total number of votes cast in such election by said qualified electors residing in the District who at the time of said election were freeholders against the issuance of the bonds was 1712 5. A majority of the qualified electors residing in the District who at the time of such election were freeholders and legally entitled to participate in such election did partici- pate therein, and a majority of the votes cast in such election were in favor of approving and did approve the issue of said bonds. 6. Said election was in all respects conducted in accordance with law, all steps in connection with and preceding such election have been duly, regularly and lawfully taken and had, and all provisions of the statutes and Constitution of the State of Florida have been duly complied with. 7. Said returns shall be and are hereby entered and recorded in the minutes of the Board; and this resolution determination, finding, declaration and certificate shall be recorded in the minutes of this Board. PASSED AND ADOPTED this 14th day of May, 1968. (SEAL) Chairman ATTEST: Cl:erk'. -4- A RESOLUTION "WHEREAS, a substantial part of the economy of St. Lucie County is already seriously impaired and is rapidly deteriorating further by reason of the neglected and continued eroding away of the dune line (and west of the dune line) , of Fort Pierce's south beach, to a point that mortgage money is no longer available to ocean front properties and all construction has been stopped; the legal ability to levy and collect normal State, County, and City taxes is seriously threatened; public roads as well as private homes are in a precarious condition and our tourist trade is rapidly declining at a time that most other beach communities are enjoying a sub- stantial increase; and "WHEREAS, the property owners along the east shore line have long since, voluntarily and without compensation, relinquished and released all their rights, title and ownership in and to their riparian rights and have given their consent for all land (or proposed land) lying east of an agreed upon dune line (of public record) , adjacent to their said properties, to become public property for park purposes; and "WHEREAS, the Freeholders of St. Lucie County several months ago voted for and approved a bond issue of $650, 000.00 to be used for a plan of erosion and storm control and protection, approved by erosion control experts and by local, state and federal engineers, and that these approved federal, state, and local funds are now available for this purpose; and "WHEREAS, purported differences between the U . S . Department of Interior and the U . S . Corps of Engineers have served to delay start of this project; and "WHEREAS, a small group of non-professional persons, who apparently are totally without engineering knowledge and seemingly without knowledge of successful Page 2 - Resolution erosion control and storm protection measures in other areas, as well as displaying an apparent lack of interest in the welfare and well being of our citizens and our community, have, by dilatory tactics, attempted to bring pressure to delay and/or prevent the start of this approved erosion control and storm protection project; and "WHEREAS, the Fort Pierce Board of Realtors, for a long period of time, have endorsed and actively supported this urgently needed erosion control and storm protection plan and, at the same time, have continued to be mindful and deeply concerned with all problems relating to conservation, marine life propagation, wildlife sanctuaries and other amenities in this area, as well as solutions that will safeguard these desirable assets and at the same time permit the highest and best development of our waterfront properties, which is essential to our community's economy; and "WHEREAS, continued delay in the start of this approved project will tend to bring about additional damage to our citizens and our community, as well as a possible withdrawal or loss of the Federal, State, and Local funds now available; therefore, be it "RESOLVED, that the Fort Pierce Board of Realtors, assembled in regular membership meeting, does hereby place itself on record as requesting and urging that the U . S . Department of Interior and the U . S . Corps of Engineers, in the best interest of our citizens and our community, to immediately resolve such differences as may exist, and we further request and urge that immediate action be taken by the St. Lucie County Board of County Commissioners (the Board of Supervisors of the St. Lucie County Erosion District) to secure the necessary equipment and/or promptly construct ` v Page 3 - Resolution a.. or cause to be constructed, the required plant for transfer of sand to the dangerously eroded areas of the south beach, in accordance with the approved plan; and be it further, "RESOLVED, that a copy of this resolution be sent to the Board of County Commissioners of St. Lucie County, the U. S. Department of Interior, the U. S. Corps of Engineers, to all local news media and to such other political agencies, persons, organizations and individuals as may appear to be interested in this program. Anthony S. Dolozik, President ATTEST! 0 E . C . Collins, Secretary • G. D . Alexan er, airman Erosion Commi e BOARD SEAL STATE OF FLORIDA ) COUNTY OF ST. LUCIE) I E, THE UNDERSIGNED, do hereby certify that the foregoing Resolution was duly introduced, read and unanimously passed at a regular membership meeting of the Fort Pierce Board of Realtors, held in the City of Fort Pierce, Florida, on April 25, 1969. , Anthony S i�olozik, President E . C . Collins , ecretary RESOLUTION ?TO. ..---? A RESOLUTION ASSUYING FULL RESPONSIBILITY BY THE ST. LUCIE COUNTY EROSION DISTRICT, STATE OF FLORIDA., YqR COMPLIANCE WITH THE REOUIREMENTS OF LOCAL COOP- ERATION AS SET FORTH IN HOUSE DOCUMENT 04, CONGRESS, 1ST SESSION, IN CONNECTION WITH THE BEACH EROSION CONTROL PROJECT IN FORT PIERCE, FLORIDA* A(TtHORIZED By PUBLIC LAW 89-2981 APPROVED 27 CCTOBEP 1965, AND MODIFIED BY PUBLIC LAN 90-►483, APPPOYED 13 AUCUST 1960 s�NERFAS, the Congress of the United States, by Public Law 89-298, approved 27 October 1965, and modified by Public Law 90-483, approved 18 August 196 % authorized Federal participation in Fort fierce, Florida, Beach Erosion. Control Project, in providing for reirburserent to local interests for that part of the first cost of initial restoration and periodical nourishment in certain beach areas for a period of ten years, consisting of one-half of, such costs for that part of the ocean shoreline extending 1.2 miles southward of the Fort Pierce navigation inlet, and 70 per cent of such costs for the adjacent 0.1 miles Of shoreline known as the Lions Club Beach Park, in accordancO with House rocu"t 84, 89th Congress, 1st session, subject to the condition that local interests agree to guarantee the requirements of local cooperation container? in the report of the Chief of Engineers, Department of the Army, appeari.np on pages 1, 2, and ment, and as modified by the givers and 3 of the aforementioned project docu Harbors Act of 1968, public Law 90-483 approved 13 August 1968, and WPEREAS, St. Lucie County rro:sion District, a Special Taxing Astrict of the State of Florida, desires to become the approved local interests for the aforesaid project authorized by Public Law 89-298, in accordance with house Document 84, 89th Congress, 1st Session, as rodified by Public Law 90-483, and is willing to comply with the requirements of local cooperation; %,OW, THEREFORE, BE IT RESOLVED by St. Lucie County Erosion District, a ^pecial Taxing District of the State of Florida, acting by and through its Board of Commissioners: 1. That St. Lucie County Erosion District hereby a�e9 to and does b"I assume full responsibility for all of the provisions of local cooperation mrh M. Include the following: a. ,btaining approval of the Chief of Engineers, prior to cormeDce- rent of work on the project, of the detailed plans and sr�ecificationY for the project and of arrangements for prosecuting the work; b. Fin'nishin-r at its own expense all other lands, easerents, and rights -of -way necessary for the construction of the proect;, and c. St. Lucie Countv Erosion District shall, during the economic life of the project, do the -following*- (1) Maintain continued public ownership of the publicly owned shores and their administration for public use during the economic life of the project, or assure continued availability for public use of privately owned shores involved in the eroject where Federal aid is rased on such use; (2) Maintain at the Lions Club Beach Park conditions that will exclude permanent human habitation including~ summer residences, preserve the features of the Leach and inshore lands, and provide essentially natural ;protective full park facilities for appropriate public use including a suitable recreational beach all of which shall meet with the approval, of the Chief of Engineers; (1) Provide periodic nourishment for preservation of the protective beach;, as ray be required to serve the intended purposes subject to Federal participation as recommended herein; and (4) Control water pollution to the extent necessary to safeguard the health of Lathers. d. Contribute in cash, either in a luml> sur prior to initiation of con- struction or in inutallr^ents prior to the start of pertinent work items in accordance with construction or nourishment sc?sedules, gas determined by the Chief of Engineers, all costs of initial construction and periodic nourishment for ten years exclusive of costs assigned to the Federal Governue�nt in the aforementioned recom-nendations of the Chief of Engineers; and e. Hold and save the united States free from damages due to the construction works. 2 f. Execute such further assirances and agreenents as ray be necessary to curry out the intent of Congress expressed in the Acts authorizing or modi- fying the project. 2. That, without restrictions or reservations, St. Lucie county Erosion District, State of Florian, agrees to and hereby assumes full responsibility for compliance with the following additional requirere.ents of local cooperations. a. That St. Lucie County Lrosion District hereby agrees anta assures that no person in the United States shall, on the !round of race, color, or national origin be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under the aforementioned project; b. That St. Lucie County Erosion District assures the United States that they will not directly or through contractual or other arranrenRnts, on the rround of race, color or :rational origin, with respect to the St. Lucie County Erosion District, Florida Beach Erosion Control Project: (1) Deny an individual any service, financial aid, or other benefit provided under the program; (2) Provide any service, financial aid, or other benefit to an individual which it different, or is provided in a different manner, frog that provided to others under the program; (3) Subject an individual to se rogation or separate treatment in any matter related to his receipt of an, service, financial aid, or other benefit under the program; (4) Restrict an individual in any way in the enjoyrent of any advantage or privilege enjoyed by others receiving any service, financial aid, or other benefit under the program; (5) Treat an individual differently from others in determining* whether he satisfies any admission, enrollment, quota, eligibilit3, rerrbership or other benefit provided under the program.; (6) Deny an individual an opportunity to participate in the pro- gram through they provision of services or otherwise or afford him an opportunity to do so which is different from that afforded others Binder the program. (1 ,` 3 c. That St. Lucie County Erosion District will not directly or through contractual or other arrangements, utilize criteria or methods of ad- ministration which have the effect of subjecting individuals to discrimination because of their race, color, or national origin, or have the effect of defeating or substantially impairing accomplishment of the objectives of the prcgrar, as respects individuals of a particular race, color or national origin. 3. That three certified copies of this Resolution be furnishcd the United `tates, c/o The District Engineer, U. S. Army Engineer District, Jacksonville, P. 0. Pox 4970, Jacksonville, Florida, 32201. ADOPTED this 3 / j-i- day of '&kCr-,,-. ✓ , A.D. 196e. THE BOARD OF COMIMISSIONERS OF ST. LUCIE COUNTY EROSION DISTRICT, A SPECIAL TAXING DISTRICT OF THE STATE OF FLORIDA: ATTEST: t�X—rY of the St. Lucie County Erosion District STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITP.AS, Clerk of the Circuit Court in and for St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of Resolution No. 6-/7 , adopted by the said Board of Commissioners at its rneeti.ng held on IN WITNESS WHEREOF, I have hereunto set my hand and the official seal of id District this ��day of EeW of the St. Lucie County Erosion District 4 RESOLUTION NO. 68-16 WHEREAS, the St. Lucie County Erosion District has issued $650,000 in General Obligation Bonds which mature over a thirty year period with interest payable thereon on April 1 and October 1, of each year from 1969 to 1999; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this loth day of December, 1968 that the following budget for the St. Lucie County Erosion District - Interest and Sinking Fund. for the fiscal year October 1, 1968 to September 30, 1969 be and the same is hereby adopted.: REVENUE - 1981 Transfer from Construction Trust Fund $31,885.00 1412 Interest on Time Deposits 300.00 $32,185.00 EXPENSE - 79279 Interest on Bonds $31,885.00 79312 Paying Agents` Expense 300.00 $32,185.00 RESOLUTION NO. 68-15 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion Control District has determined that there is the amounts shown in the following funds: Interest & Sinking Fund $ 30,000.00 Construction Trust Fund $500,000.00 which will not be needed for a period of at least three months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion Control District, in meeting assembled this 10th day of December , 19 68 , that the Chairman or Vice Chairman and Secretary of said Board are hereby authorized and directed to invest said surplus funds as follows: Certificates of Deposit - Florida Bank BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Secretary are hereby authorized and directed to place in Safety Deposit Box #311 at the St. Lucie County Bank, Fort Pierce, Florida, the receipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court and ex officio Secretary of the St. Lucie County Erosion Control District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion Control District at a meeting held on the 10th day of December , 19 68 WITNESS my hand and the official seal of said District this loth day of December , 19 68 SE ETARY OF THE ST. LUCIE COUNTY. EROSION`CONTROL''DISTRICT-' RESOLUTION NO. 68-14 WHEREAS, $650,000 in bonds of the St. Lucie County Erosion District have been issued. and sold and before the proceeds thereof may be appropriated and expended it is necessary that a budget for the St. Lucie County Erosion District - Construction Trust Fund for the year 1968-1969 be adopted; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this loth day of December, 1968 that the following budget for the St. Lucie County Erosion District - Construction Trust Fund for the fiscal year October 1, 1968 to September 30, 1969 be and the same is hereby adopted: REVENUE - 1921 Accrued Interest $ 5,579.88 1923 Proceeds from General Obligation Bonds 640,250.00 $645,829.88 EXPENSE - 68012 Legal and. Fiscal Expenses $ 6,000.00 88081 Erosion Control Project 545,000.00 88084 Right of Way or easement 50,000.00 90198 Transfer to Interest & Sinking Fund 31,885.00 68076 Repay loan from General Fund 6,000.00 90196 Contingency 6,944.88 $645,829.88 ST. LUCIE COUNTY EROSION DISTRICT RESOLUTION NO. 68-13 RESOLUTION TO THE STATE BOARD OF CONSERVATION OF THE STATE OF FLORIDA REQUESTING FUNDS IN THE AMOUNT OF $144,900.00 FOR AN EROSION CONTROL PROJECT AT FORT PIERCE, FLORIDA. WHEREAS, the ST. LUCIE COUNTY EROSION DISTRICT has approved an erosion control project for the South Beach'at Fort Pierce, and WHEREAS, said project, which has been approved by the U. S. Corps of Engineers, consists of restoring the beach by placing a sand fill from materials pumped from the Indian River along 1.3 miles of the ocean beach at Fort Pierce to form a protective and recreational beach. Said fill to be placed so as to provide a 50 foot wide berm at elevation 10 with a seaward slope to mean low water of about one on twenty. The estimated cost of this project is $600,000 of which the U. S. Government has agreed to reimburse the District in the amount of 51.7% of the actual cost thereof, and WHEREAS, the Florida Board of Conservation on October 30, 1968 allocated $144,900 from the Erosion Control Account in support of this project, and WHEREAS, the St. Lucie County Erosion District now has in hand local support funds for this project. NOW, THEREFORE, BE IT RESOLVED by the St. Lucie County Erosion District that it does hereby request that the State Board of Conser- vation of the State of Florida, authorize payment from the Erosion Control Account in the General Revenue Fund of the State of Florida, the sum of $144,900 as the States contribution to the total cost of this project; the warrant for such payment to be made payable to the ST. LUCIE COUNTY EROSION DISTRICT. PASSED AND ADOPTED this loth day of December, 1968. ST. LUCIE COUNTY EROSION DISTRICT By C5- irman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE Lucie POITRAS, Clerk of the Circuit Court of St. If ROGER County Florida,and ex officio Clerk of the St. Lucre County, above and foregoing trict, do hereby certify that the Erosion Disadopted by the St. Lucie •s a true and correct copy of a resolution 1 day of Decem- County Erosion District at a meeting held on the loth Y ber, 1968 and. which has been duly recorded in the Official Minu es of said District. WITNESS my hand an d the official seal of said District this day of December, 1968. !T� EROSION Clerk ot ST. LUCIE CO DISTRICT RESOLUTION NO. 68-12 A RESOLUTION ASSUMING FULL RESPONSIBILITY BY THE ST. LUCIE COUNTY EROSION DISTRICT, STATE OF FLOR- IDA, FOR COMPLIANCE WITH THE REQUIREMENTS OF LOCAL COOPERATION AS SET FORTH IN HOUSE DOCUMENT 84, 89th CONGRESS, lst SESSION, IN CONNECTION WITH THE BEACH EROSION CONTROL PROJECT IN FORT PIERCE, FLORIDA, AUTHORIZED BY PUBLIC LAW 89-298, APPROVED OCTOBER 27, 1965 WHEREAS, the Congress of the United. States, by Public Law 89-298, approved October 27, 1965, authorized Federal participa- tion in Fort Pierce, Florida, Beach Erosion Control Project, in providing for reimbursement to local interests for that part of the first cost of initial construction and. periodical nourishment in certain beach areas for a period of ten years, consisting of one-half of such costs for that part of the ocean shoreline ex- tending 1.2 miles southward of the Fort Pierce navigation inlet, and, 70 per cent of such costs for the adjacent 0.1 miles of shore- line known as the Lions Club Beach Park, in accordance with House Document 84, 89th Congress, lst Session, subject to the condition that local interests agree to guarantee the requirements of local cooperation contained in the report of the Chief of Engineers, De- partment of the Army, appearing on pages 1, 2 and 3 of the afore- mentioned. project document; and WHEREAS, St. Lucie County Erosion District, a Special Taxing District of the State of Florida, desires to become the approved. local interests for the aforesaid project authorized by Public Law 89-298, in accordance with House Document 84, 89th Congress, lst Session, and is willing to comply with the requirements of local cooperation; NOW, THEREFORE, BE IT RESOLVED by St. Lucie County Erosion Dis- trict, a Special Taxing District of the State of Florida, acting by and through its Board. of Commissioners: SECTION 1: That St. Lucie County Erosion District hereby 7 `9I VOO agrees to and does hereby assume full responsibility for all of the provisions of local cooperation which include the following: a. Obtaining approval of the Chief of Engineers, prior to commencement of work on the project, of the detailed plans and specifications for the project and of arrangements for prosecuting the work; b. Furnishing at its own expense all other lands, ease- ments, and rights -of -way necessary for the construction of the project; and C. St. Lucie County Erosion District shall, during the economic life of the project, do the following: (1) Maintain continued public ownership of the pub- licly owned shores and their administration for public use during the economic life of the project, or assure continued availability for public use of privately owned shores in- volved in the project where Federal aid is based on such use; (2) Maintain at the Lions Club Beach Park conditions that will exclude permanent human habitation including summer residences, preserve the natural protective features of the beach and inshore lands, and provide essentially full park facilities for appropriate public use including a suitable recreational beach all of which shall meet with the approval of the Chief of Engineers; (3) Provide periodic nourishment for preservation of the protective beach, as may be required to serve the in- tended purposes subject to Federal participation as recommended herein; and (4) Control water pollution to the extent necessary to safeguard the health of bathers. 5042 SECTION 2: Furnish three certified copies of this Reso- lution to the United States. ADOPTED this loth day of December, A. D. 1968. THE BOARD OF COMMISSIONERS OF ST. LUCIE COUNTY EROSION DISTRICT, A SPECIAL TAXING DISTRICT OF THE STATE O FLORIDA: ATTEST: C1 rk of the St. Lucie County Erosion District r. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court in and for St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of Resolution No. 68-12, adopted by the said Board of Commissioners at its meeting held on December 10, 1968. IN WITNESS WHEREOF, I have hereunto set my hand and the official /,3 seal of said District this .�© day of December, 1968. Clerk f he St. Lucie County Erosion District. -3- RESOLUTION NO. 68-11 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion District has found and determined that the following de- scribed lands in St. Lucie County, to -wit: Lots 8 and 9, Block 3 of FORT PIERCE BEACH SUB- DIVISION as recorded in Plat Book 8, at page 29 of the public records of St. Lucie County, Florida, and Lots 18, 19 and 20 of FORT PIERCE BEACH SUBDIVISION a.s recorded in Plat Book 2, at Page 6-A of the pub- lic records of St. Lucie County, Florida are necessary for the following public purpose, to -wit: construc- tion and maintenance of erosion prevention facilities and public bathing facilities. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled. this 22nd day of October, 1968 that the County Attorney be, and he is hereby directed to institute and prosecute in the name of and for and .on behalf of the St. Lucie County Erosion District such actions in eminent domain as may be necessary to condemn the fee simple title to the above described lands in order that said fee simple title to said lands shall be vested in the St. Lucie County Erosion District under the laws and statutes in such cases made andFrovided. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court of St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion District at a meeting held on the 22nd day of October, 1968 and which has been duly recorded in the Official Minutes of said District. TNESS my hand and the official seal of said District this -:,,' day of October, 1968. Clerk -'of the St. Lucie County Erosion_ District RESOLUTION NO. 68-10 WHEREAS, the St. Lucie County Erosion District by Resolution No. 68-9, a copy of which is attachedhereto, on October 7, 1968 awarded. the bid for the sale of $650,000 General Obligation Bonds of said District to William R. Hough & Co., of St. Petersburg, Florida, and WHEREAS, the proceeds of said bond sale will be received by the St. Lucie County Erosion District on or about November 12, •.: NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this 15th day of October, 1968 that the Florida State Board of Conservation be and it is hereby requested to allocate to said Erosion District the State matching funds in the amount of $144,900 as soon as the bond funds are received by said District. ST. LUCIE COUNTY EROSION DISTRICT By r ATTEST • Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court of St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion District at a meeting held on the 15th day of October, 1968 and which has been duly recorded in the Official Minutes of said District. WITNESS my hand and. the official seal of said District this day of October, 1968. Clak of the ST. LUCIE COUNTY EROSION DISTRICT RESOLUTION NO. 68-9 WHEREAS, the Board of Commissioners of the St. Lucie County Erosion District met on October 7, 1968, at 2:00 o'clock P.M. to open and consider all bids submitted for $650,000.00 General Obli- gation Bonds of St. Lucie County Erosion District; and WHEREAS, the following bids were submitted: Bidder Net Interest Cost Interstate Securities Corp.) $689,525.25 (Average Interest and ) Cost Rate 5.4615%) Arch W. Roberts & Co. United Municipal Investment Corp. $695,517.50 (Average Interest Cost Rate 5.303221%) William R. Hough & Co. $654,482.50 (Average Interest Cost Rate 5.11714%) Hensberry & Co. $698,981.25 (Average Interest Cost Rate 5.4650%) and it appearing to said Board of Commissioners, after due consid- eration, that the bid of WILLIAM R. HOUGH & CO., in the amount of $640,250.00 and accrued interest for the $650,000.00 General Obli- gation Bonds of St. Lucie County Erosion District, bearing interest as hereinafter stated, is the best bid received; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this 7th day of October, 1968, as follows: SECTION 1. That said. General Obligation Bonds be awarded to WILLIAM R. HOUGH & CO., at the bid of $640,250.00 and. accrued in- terest for said bonds bearing interest as follows: Bonds Maturin Interest Rate 1970 through 1983 4.30% 1984 through 1988 5.20% 1989 through 1991 5.00% 1992 through 1994 5.10% 1995 through 1999 5.20% u SECTION 2. The said General Obligation Bonds shall be de- livered to the successful bidder on or about November 12, 1968 in New York, New York, New York. SECTION 3. Such General Obligation Bonds shall be payable at the FLORIDA NATIONAL BANK OF JACKSONVILLE, Jacksonville, Florida. SECTION 4. This Resolution shall take effect immediately upon passage. ST. LUCIE COUNTY EROSION DISTRICT,-' i By Chairman ATTEST:' Zet�t—:.' Clerk RESOLUTION NO. 68-8 A RESOLU-_ ' ON THE SALE OF $650,000 ST. LUCID COUNTY. EROSION DIS- TRICT, ST. LUCIE CCUNTY, FLORIDA, GEN- ERAL OBLIGATION BONDS. UO WIE2EAS, by Resolution No. 68-4 adopted by the Board of County Commissioners of St. L-acie County constituting the governing body of St. Lucie County Erosion District, St. Lucie County, Florida, on July 2, 1968 the District authorized the issuance of $650,000 St. Lucie County Erosion District General Obligation Bonds, to finance part of the cost of the acquisition and construction of erosion prevention.facilities; and Z1MREAS, said St. Lucie County Erosion District General Obligation Bonds, have been validated by judgment of the Circuit Court- for St. Lucie County on August 15, 1968, and the time for taking an appeal from such judgment has expired; and W�MREAS, the Board deems it in the best interest of_ the District to sell $650,000 of such General Obligation Bonds. NCW, THEREFORE, be it resolved by the Board of County Commissioners of St. Lucie County, Florida, constituting the gover- ning body of St. Lucie County Erosion District: Section 1. $650,000 St. Lucie County Erosion District Genial Obligation Bonds, shall be offered at public sale on October 7, 1968. Section 2. The official notice of sale callincj for bids -for the purchase of such $650,000 5. Lucie County Erosion District General Obligation Bonds shall be substantially as follows: OFFICIAL NOTICE OF SALE, $650, 000 ST. LUCIE COUNTY EROSION D=STRICT ST. LUCIE COUNTY, FLORIDA GENERAL OBLIGATION BONDS Sealed proposals will be received by the Board of County Commissioners of the County of St. Lucie, Florida, at its regular place of meeting in the Meeting Room in the County Courthouse in the City of Fort Pierce, Florida, until 2:00 o'cloex P.P•i. Eastern Daylight Savings time. Monday October 7, 1968 at which time and place'all p_oposals will be publicly opened anc read for the purchase of $650,000 St. Lucie County Erosion District General Obligation Bonds, dated April 1, 1968. The Bonds will be serial bonds maturir•.- annually April 1 in the years and amounts as follows: YEAR AMOUNT YEAR AMOUNT 1970 $10,000 1985 $20,000 1971 10,000 1986 20,000 1972 _0,000 1987 25,000 1973 10,000 1988 25,000 1974 10,000 1989 25,000 A. D 10,000 1990 25,000 1976 15,000 1991 30,000 ID77 15,000 1992 30,000 1978 15,000 1993 30,G00 1979 15,000 1994 30,000 1980 15,000 1995 35,000 1981 _5,000 1996 35,000 1932 15,000 1997 35,000 1983 20,000 1998 40,000 1984 20,000 1999 40,000 eaca. The Bonds will be in the denomination of $5,000 The Bonds are to be issued under the authority of and pu:�zuan t to the provisions of Chapter 67-2001, Laws of Florida, Special Acts of 1967, and other applicable provisions of law. The Bonds are being issued for the purpose of paying part of t:e cost of the construction and acquisition of erosion -2- prevention facilities for the District. The Bonds will be general obligations of the District payable from an annual ad valorem tax levy on all taxable property within the District, without limitation as to rate or amount, sufficient to pay the principal of and interest on the Bonds as they shall become due in the manner provided in the Resolution authorizing the issuance of said Bonds. The Bonds will be coupon Bonds registrable as to principal only or as to both principal and interest. The principal and semi-annual interest (April 1 and October 1) will be payable at the option of the holder at a. place or places to be determined by the Board prior to the delivery'of the Bonds. The Bonus maturing in the years 1970 to 1983, in- clu3ive, are not redeemable prior to their stated dates of maturity. The Bonds maturing in 1984 and thereafter shall be redeemable prior to their respective stated dates of maturity, at the option of the Board, in whole or in part, in inverse numerical order if less than all, on April 1, 1983, or on any interest payment date thereafter, at the principal amount there- of and accrued interest, together with a premium equal to three per centum (3%) of the par value of the particular Bonds if redeemed on April 1, 1983; such premium to be expressed in percentages of the par value of the Bonds redeemed shall be reduced at the rate of one quarter of one per centum (1/40%) on each April 1 thereafter, provided that such premium shall never be less than one per centum (1%). In the opinion of bond cou-Y..el for the District, ti:e interest on the Bonds will be exempt from all present Federal income taxes under existing Each proposal must name the rate or rates of interest,, -3- not exceeding 6/ per annu.n, in multiples of 1/8 or 1/20 of 1%, which the Bonds are to bear. There will be no supple- mental coupons, no split -rate coupons and no zero rate coupons. Bidders will be permitted to name a different rate of interest for each or any maturity, except that all Bonds maturing on the same date must 'Dear interest at the same rate, and the d-ifference between the highest and the lowest interest rate bid must not exceed 2%. No proposals for less than 98 1/2/ of par and accrued interest or for less than all of the Bonds ofrec will be entertained. The Bonds will be awarded to the bidder offering to purchase the Bonds at the lowest net interest cost to the District, -2rom October 1, 1968 to their respective maturities, after adding thereto the amount of any discount or deducting any premium. The premium, if any, must be paid in the funds specified for payment of the Bonds as part of the purchase price. Each bidder is requested to append to his pro- posal a computation of his net interest cost but such computation_ is not to be considered as a r--::tc of the proposal. Each proposal submitted must be on a form being furnished by the undersigned, must be enclosed in a sealed envelope addressed to the Chairman of the District marked "Proposal for St. Lucie County Erosion District General Obli- gation Bonds", and must be accompanied by bank cashier's or treasurer's check for $13,000 payable unconditionally to the order of the St. Lucie County Erosion District, on which no interest will be allowed. The checks of the unsuccessful bidders will be re- turned upon making the award of the Bonds. The checks of the successful bidder will be held uncashed as security for the performance of his proposal but in the event that the successful bidder shall fail to comply with the terms of his proposal, the check may then be cashed and the proceeds thereof retained n as and for full liquidated damages. When the successful bidder shall have fully complied with the terms of his pro- posal, or if the District shall fail to issue or deliver the Bonds, the check of the successful bidder will be returned. Delivery of the Bonds in definitive form will be ma6e on or about November 4, 1968, in New York, New York, against payment therefor by a certified or bank cashier's check drawn on a New York City bank or trust company. The approving opinion of Messrs. Bryant, Freeman, Richardson a Watson, Jacksonville, Florida, will be furnished without cost to the purchasers of the Bonds. There will also be furnished the usual closing papers, including a certificate stating•that there is no litigation pending or threatened'affecting the validity of the Bonds. The Bonds have been validated by judgment o the Circuit Court for St. Lucie County, Florida, and the time for taking an appeal therefrom has expired. Prior to the sale of the Bonds any party interested in submitting a proposal will be furnished limited quantities of t-lie Official Statement, i _,iluding ;_ e for-zi of the Offic�.al Not_ce o� Sale and Proposal, upon request therefor made to'the undersigned, or the Financial Advisors of the District, William R. Hough & Co., 936 First Federal Building, St. Petersburg, Florida, 3*3731. The right to reject any and all proposals is reserved. ST. LUCIE COUNTY EROSION DISTRIC^1 ST. LUCIE COUNTY, FLORIDA -5- Sect -on Q. The Clerk: is hereby authorized anc directed tc publish a conden cd form of notice of such sale in t e Laily BonBuyer, a fi :anCial newspaper published in the Eorough of Manhattan, City and State of New York, o-:a :ime not less than ten (10) nays prior to October 7, 196-3. Suc_: , condensed form of :notice shall bZ in substantially the following fora, : -6- $0-50, 000 ST. LUCIE COUNTY EROSION DISTRICT k ST. LUCIE �.-_OUNTY,.FLORIDA I GENERAL OBLIGATION BONDS Sealed bids will be received by the County Commis- sioners of the County of St. Lucie in the Meeting Room, County Courthouse, Fort Pierce, Florida, to and including 2:00 P.M. Eastern Daylight Savings time, October 7, 1968, for the purchase of $650,000 St. Lucie County Erosion District General Obligation Bonds, dated April 1, 1968, with semi-annual interest payable Hpr_l 1 and October 1. Such bonds will be coupon bonds, re- gistrable as to principal only or as to both principal and in- terest, and will �:.ature serially in numerical order on April 1 in the years 1970 through 1999, inclusive. Such bonds will be payable solely from an annual ad valorem tax levy on all taxable property within the District, wit :out limitation as to rate or amount, sufficient to pay the prJL"cipal of and interest on the bonds as they shall become due in t>ra manner provided in the resolution. The successful bidder will be furnished the unqualified approving opinion of Messrs. Bryant, Freeman, Richardson & Watson, Jac:sonville, Florida. Copies of the official notice of sale, official state- ment, b_d form and other pertinent information may be obtained from the undersigned Chairman or from William R. Hough & Co., 936 First Federal Building, St. Petersburg, Florida, 33731. The ri,:t to reject any and all bids is reserved. ST. LUCIE COUNTY EROSION DISTRICT ST. LUCIE COUNTY, FLORIDA -7- • Section S. This resolution shall take of ec:t at�'_y u Won its adoptic _ . PASSED and ADOPTED this lst day of October, 1968. ST. LUCIE COUNTY EROSION DISTRICT 1 By Chairman ATTEST: Clerk MM RESOLUTION NO. 68-7 BE IT RESOLVED by the Board of Commissioners of the St. Lucie County Erosion District in meeting assembled this loth day of September, 1968, as follows: 1. That the Chairman and Clerk of said District are hereby authorized and directed to open in the FLORIDA BANK AT FORT PIERCE, FLORIDA the following accounts: 1) St. Lucie County Erosion District - MAINTENANCE FUND. 2) St. Lucie County Erosion District - CONSTRUCTION TRUST FUND. 3) St. Lucie County Erosion District - INTEREST AND SINKING FUND. 2. That payments from said accounts shall be made upon and according to the checks of said. District signed by the Chairman or Vice Chairman and the Clerk of said District. STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court of St. Lucie County, Florida, and ex officio Clerk of the St. Lucie County Erosion District, do hereby certify that the above and. foregoing is a true and correct copy of a resolution adopted by the St. Lucie County Erosion District at a meeting held on the loth day of September, 1968. WITNESS my hand and the official seal of said District this day of September, 1968. C�4rk of the ST. LUCIE COUNTY EROSION DISTRICT RESOLUTION NO. 68-6 WHEREAS, Section 111 of the RIVER AND HARBORS FLOOD CONTROL ACT of 1968 authorizes the Secretary of the Army, acting through the Chief of Engineers, to investigate, study, and construct projects for the prevention or mitigation of shore damages attributable to Federal navigation works, and WHEREAS, said law further provides that the cost of installing, operating and maintaining such projects shall be born entirely by the United. States and that such projects may be constructed. without specific authorization of Congress if the estimated first cost does not exceed one million dollars, and WHEREAS, as pointed out in the Corps of Engineers re- port entitled. "Beach Erosion Control Report on Cooperative Study of Fort Pierce, Florida", dated October 14, 1963, the Fort Pierce Inlet and jetties, a Federal navigation project, is the main factor contributing to the very severe erosion damage suffered by the South Beach at Fort Pierce, Florida since the construction of said inlet and. jetties. Not only has such erosion washed away approx- imately seventy acres of ocean -front land, it has destroy- ed or caused the removal of several residences and is seri- ously threatening State Road AlA which runs parallel to said beach, and WHEREAS, the St. Lucie County Erosion District in cooperation with the Federal Government and the State of Florida has undertaken a project to pump approximately 500,000 cu. yds. of fill from the Indian River onto said beach to restore it and form a protective and recrea- tional beach, and WHEREAS, as stated in said Corps of Engineer Report, the construction of a transfer plant on the North side of the Fort Pierce Inlet to pump sand to the South side would stabilize the restored beach, thereby mitigating the damages caused by said Inlet without requiring continued pumping from the Indian River where proper fill material within reach of said beach is very limited.. It is the expressed desire of said district that such a project shall in no way delay or effect the present project to restore said beach by the pumping of sand from the Indian River, but that this new project would renourish the restored beach by means of a sand. transfer plant or otherwise. NOW ST;IEREFORE BE IT RESOLVED by the Board of County Commissioners of ST. LUCIE COUNTY EROSION DISTRICT in meeting assembled this 27th day of August, 1968, that the United States Corps of Engineers be, and it is hereby, requested to investigate, study, and construct a project for the prevention or mitigation of shore damage to the South Beach at Fort Pierce, Florida, attributable to the Fort Pierce Inlet and jetties, a Federal navigation project. ST. LUCIE COUNTY EROSION DISTRICT IIn ATTEST: STATE OF FLORIDA COUNTY OF ST. LUCIE Chairman Clerk I, ROGER POITRAS, Clerk of the Circuit Court of ST. LUCIE COUNTY, Florida, and ex officio Clerk of the ST. LUCIE COUNTY EROSION DISTRICT, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the ST. LUCIE COUNTY EROSION DISTRICT at a meeting held on the 27th day of August, 1968. WITNESS my hand and the official seal of said. District this 27th day of August, 1968. CLERK of the ST. LUCIE COUNTY EROSION DISTRICT RESOLUTION NO. 68-5 BE IT RESOLVED by the Board of Commissioners of the SAINT LUCIE COUNTY EROSIAN DISTRICT in meeting assembled this 20th day of August, 1968, as follows: 1. Pursuant to the provisions of Section 17, Chapter 67-2001, Laws of Florida, 1967 there is hereby levied upon all taxable property in the SAINT LUCIE COUNTY EROSIAN DISTRICT, St. Lucie County, Florida, for the year 1968 a special maintenance tax of .067 mills in Zone A, .034 mills in Zone B, .039 mills in Zone C, and .027 Mills in Zone D. the proceeds thereof to be used for maintenance and upkeep of said district for the period be- ginning October 1, 1968 and ending September 30, 1969. 2. A certified copy of this resolution executed in the name of the SAINT LUCIE COUNTY EROSIAN DISTRICT by its Chairman and. Clerk and. under its coporate seal shall be delivered to the Tax Assessor of SAINT LUCIE COUNTY EROSIAN DISTRICT by the Chairman and Attest Clerk. SAINT UCIE COUNTY EROSIAN:DISTRICT C� B Y airman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE I, ROGER POITRAS, Clerk of the Circuit Court of ST. LUCIE COUNTY, Florida, and ex officio Clerk of the SAINT LUCIE COUNTY EROSIAN DISTRICT, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the SAINT LUCIE COUNTY EROSIAN DISTRICT at a meeting field on the 20th day of August, 1968. WITNESS my hand, and, the official seal of said District this 20th day of August, 1968 --71< ->Ie-- CLE o the SAINT LUCIE COUNTY EROSIAN DISTRICT RESOLUTION NO. 68-4 RESOLUTION PROVIDING FOR THE ISSUANCE OF $650,000 GENERAL OBLIGATION BONDS OF ST. L UCIE COUNTY EROSION DISTRICT OF ST. LUCIE COUNTY, FLORIDA, FIXING THE MATURITIES, FORM AND OTHER DETAILS OF SAID BONDS, AND PROVIDING FOR THE PRINCIPAL AND INTEREST THEREOF. BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, ex officio the District Board and governing body of St. Lucie County Erosion District, St. Lucie County, Florida, (hereinafter called "Board") that: SECTION 1. AUTHORITY FOR RESOLUTION. This resolution is adopted pursuant to the provisions of Chapter 67-2001, Laws of Florida, Special Acts of 1967, and other applicable provi- sions of law. SECTION 2. FINDINGS. It is hereby found, ascertained and determined, that: A. The Board has heretofore determined that it is necessary to issue General Obligation Bonds of St. Lucie County Erosion District, co -terminus with St. Lucie County, Florida, (hereinafter referred to as the "District"), in the amount of $650,000 for the purpose of financing part of the cost of the acquisition and construction of erosion prevention facilities, as such term is defined in Chapter 67-2001, pursuant to plans and specifications on file or to be filed with the District Clerk, (hereinafter called "project"). B. The issuance of such bonds has been approved at a freeholder election held on May 7, 1968, pursuant to the Constitution and laws of Florida. C. The issuance of such bonds will not exceed the limitation prescribed by Chapter 67-2001. SECTION 3. AUTHORIZATION OF CONSTRUCTION AND ACQUISI- TION OF PROJECT. There is hereby authorized the construction and acquisition of the project pursuant to the plans and specifications of the consulting engineers, presently on file or to be filed, with the District Clerk. The cost of such proj- ect, in addition to the items set forth in the plans and speci- fications, may include the items included within the term "cost" as defined in Chapter 67-2001. SECTION 4. AUTHORIZATION OF BONDS. General Obligation Bonds of the District shall be issued in the amount of Six Hundred Fifty Thousand Dollars ($650,000) for the purposes hereinbefore set forth. SECTION 5. DESCRIPTION OF BONDS. All bonds issued under this resolution shall be dated. April 1, 1968, shall be in denominations of $5,000 each, shall be numbered consecutively from one upward and shall bear interest at the rate of six per cent (6%) per annum or at such lower rate or rates as the same may be sold, such rate or rates of interest to be determined upon the sale of said bonds. Interest upon said bonds shall be payable semi-annually on the first day of April and the first day of October of each year, said bonds shall mature in numerical order on April 1 in the years and amounts as follows: YEAR AMOUNT YEAR AMOUNT 1970 $10,000 1985 $20,000 1971 10,000 1986 20,000 1972 10,000 1987 25,000 1973 10,000 1988 25,000 1974 10,000 1989 25,000 1975 10,000 1990 25,000 1976 15,000 1991 30,000 1977 15,000 1992 30,000 1978 15,000 1993 30,000 1979 15,000 1994 30,000 1980 15,000 1995 35,000 1981 15,000 1996 35,000 1982 15,000 1997 35,000 1983 20,000 1998 40,000 1984 20,000 1999 40,000 The bonds shall be issued in coupon form, shall be payable in respect to both principal and interest in lawful -2- 0 Now money of the United States of America, at such bank or banks as shall hereafter be designated by resolution of the Board, and shall bear interest from date, payable in accordance with and upon surrender of the appurtenant coupons as they severally mature. SECTION 6. EXECUTION OF BONDS AND COUPONS. The bonds hereby authorized shall be executed in the name of the Dis- trict, signed by the Chairman of the District Board, either man- ually or with his facsimile signature, and attested and counter- signed, by the District Clerk, either manually or with his fac- simile signature; provided, however, that the signature on such bonds of either the Chairman of the District Board or the District Clerk shall be a manual signature. The corporate seal of the Dis- trict shall be affixed thereto or imprinted or reproduced thereon. In the event that any one of such officials who shall have signed or sealed any of the bonds shall cease to be such officer of the District Board before all of the bonds so signed and sealed shall have been actually sold and delivered, the bonds may nevertheless be sold and delivered as hereafter provided. and may be issued as if the person who signed or sealed such bonds had. not ceased to hold such office. Any bond may be signed and sealed on behalf of the District by such person who at the actual time of execution of the bonds shall hold the proper office on the Board, although at the date of such bonds such person may not have held such office or may not have been so authorized. The coupons attached to the bonds shall be authenticated with the facsimile signature of the present or any future Chair- man and District Clerk, and the Board may adopt and use for that purpose the facsimile signatures of any persons who shall have held any of such offices at any time on or after date -3- of said bonds, notwithstanding that they may have ceased to hold any of such offices at the time when the bonds are actually sold and delivered. SECTION 7. BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any bond shall become mutilated or be destroyed, stolen or lost, the Board may in its discretion issue and deliver a new bond with all unmatured coupons attached of like tenor as the bond and attached coupons, if any, so mutilated, destroyed, stolen or lost, in exchange and in substitution for such mutilated bond, upon surrender and cancellation of such mutilated bond and attached coupons, if any, or in lieu of and substitution for the bond and attached coupons, if any, destroyed, stolen or lost, and upon the holder furnishing the Board proof of his ownership thereof and satisfactory indemity and complying with such other reasonable regulations and conditions as the Board may prescribe and paying such expenses as the Board may incur. All bonds and coupons so surrendered shall be cancelled by the Secretary and held for the account of the District. If any such bond or coupon shall have matured or be about to mature, instead of issuing a substitute bond or coupon, the Board may pay the same, upon being indemnified as aforesaid. Any such duplicate bonds and coupons issued pursuant to this section shall constitute original, additional contractual obligations on the part of the District whether or not the lost, stolen or destroyed bonds or coupons be at any time found by anyone, and such duplicate bonds and coupons shall be entitled to equal and proportionate benefits and rights as to lien, source of and security for payment as hereinafter pledged to the same extent as all other bonds and coupons issued hereunder. SECTION 8. NEGOTIABILITY AND REGISTRATION. The bonds and coupons issued hereunder shall be negotiable in- -4- struments under the Laws of the State of Florida, and each successive holder, in accepting any of said bonds or the - coupons appertaining thereto, shall be conclusively deemed to have agreed that such bonds shall be and have all of the qualities and incidents of negotiable instruments under the Laws of the State of Florida, and each successive holder shall further be conclusively deemed to have agreed that said bonds shall be incontestable in the hands of a bona fide holder. The bonds may be registered, at the option of the holder, as to principal only or as to both principal and in- terest, on the books of the District Board at the office of the District Clerk, as registrar, such registration to be noted on the back of such bonds in the space provided therefor. After such registration as to principal only or both principal and interest, no transfer of the bonds shall be valid unless made at said office by the registered owner or by his duly authorized agent or representative and similarly noted on the bonds, but the bonds may be discharged from registration by being in like manner transferred to bearer, and thereupon transferability by delivery shall be restored. At the option of the holder, the bonds may thereafter again from time to time be registered or transferred to bearer as before. Such registration as to principal only shall not affect the negotiability of the coupons which shall continue to pass by delivery. SECTION 9. PROVISIONS FOR REDEMPTION. The bonds maturing in the years 1970 to 1983,. inclusive, are not re- deemable prior to their stated daces of maturity. The bonds maturing in 1984 and thereafter shall be redeemable prior to their respective stated dates of maturity, at the option of the Board, in whole or in part, in inverse numerical order if -5- I,y 1 . }'1 less than all, on April 1, 1983, or on any interest payment date thereafter, at the principal amount thereof and accrued interest, together with a premium equal to three per centum (3/) of the par value of the particular bonds if redeemed on April 1, 1983; such premium to be expressed in percentages of the par value of the bonds redeemed shall be reduced at the rate of one quarter of one per centum (1/4%) on each April 1 there- after, provided that such premium shall never be less than one per centum (11) . Notice of such redemption (i) shall be published at least thirty (30) days prior to the redemption date in a finan- cial journal published in the Borough of Manhattan, City and State of New York and in a newspaper or newspapers of general circulation in the District, (ii) shall be filed with the paying agents, and (iii) shall be mailed, postage prepaid to all registered owners of bonds to be redeemed at their respective addresses as they appear on the registration books hereinbefore provided for. Interest shall cease on any bonds duly called for prior redemption after the redemption date, if payment thereof has been duly provided for. SECTION 10. FORM OF BOND AND COUPON. The text of the bonds, coupons and validation certificate shall be of substan- tially the following form with such omissions, insertions and variations as may be necessary and desirable and authorized or permitted by this resolution, or any subsequent resolution adopted prior to the issuance thereof; 1 I No. UNITED STATES OF AP•ERICA STATE OF FLORIDA COUNTY OF ST. LUCIE ST. LUCIE COUNTY EROSION DISTRICT GENERAL OBLIGATION BOND $5,000 KNOW ALL MEN BY THESE PRESENTS, that St. Lucie County Erosion District, co -terminus with St. Lucie County, Florida, (hereinafter called "District"), acknowledges itself to be indebted and for value received hereby promises to pay to the bearer hereof, or if this bond be registered, to the registered holder as herein provided, on the first day.of April, 19_, the principal sum of FIVE THOUSAND DOLLARS with interest thereon at the rate of per centum ( /) per annum payable semi-annually on the first day of April and the first day of October of each year upon the presentation and surrender of the annexed interest coupons as they severally become due. Both -'the principal of and interest on this bond are payable in lawful money of the United States of America at the . For the prompt payment of the principal of and interest on this bond as the same shall become due, the full faith, credit and taxing power of the District are hereby irrevocably pledged. This bond is one of an authorized issue of bonds in the aggregate principal amount of Six Hundred Fifty Thousand Dollars ($650, 000) of like date, tenor and effect, except as to number, interest rate (if all bonds do not bear the same rate) and date of maturity issued to finance part of the cost of certain erosion prevention facilities in said District under the authority of and in full compliance with the Con- stitution and the Statutes of the State of Florida, and pur- suant to a resolution of the Board of County Commissioners -7- of St, Lucie County, Florida, ex officio the District Board and governing body of the District adopted on the day of , 1968, (hereinafter respectively called "Res- olution" and "Board"). This bond is subject to all the terms and conditions of said Resolution. It is hereby c�icd and recited that all acts, conditions and things required to happen, exist and be per- formed, precedent to and in the issuance of this bond, have happened, exist, and have been performed in due time, form and manner as required by the Constitution and Laws of the State of Florida applicable thereto; that the issue of bonds, of which this bond is a part, has been approved at an election held in accordance with the Constitution and Laws of Florida in said District on the seventh day of May, 1968; that the total indebtedness of said District, including the issue of bonds of which this bond is one, does not exceed any con- stitutional or statutory limitation; and that provision has been made for the levy and collection of a direct annual tax upon all taxable property within the District sufficient to pay the principal of and interest on this bond as the same shall become due, which tax shall be levied and collected at the same time, and in the same manner as other ad valorem taxes are assessed, levied and collected. The bonds maturing in the years 1970 to 1983, in- clusive, are not redeemable prior to their stated dates of maturity. The bonds maturing in 1984 and thereafter shall be redeemable prior to their respective stated dates of maturity, at the option of the Board, in whole or in part, in inverse numerical order if less than all, on April 1, 1983, or on any interest payment date thereafter, at the principal amount there- of and accrued interest, together with a premium equal to three EM per century (30) of t ,.a par value of the particular bonds if redeemad on April 1, 1983; such premium to be expressed in percantages of the par value of the bonds reds e=ed stall be reduced at the rate of one quarter of one per centum on each April 1 thereafter, provided that such premium s1:all never be less than one per centum (1%) . Notice of such redemption shall, be given in the n.anner provided in the Resolution. This bond may be registered as to principal. only or as to principal and interest in accordance with the pro- visions andorsed•hereon. IN WITNESS WHEREOF, the District Board for and on behalf of the District, has issued this bond and has caused the same to be signed by the manual or facsimile signature of its Chairman, attested and countersigned with the manual or facsimile signature of the District Clerk and a facsimile of the corporate seal of the District to be imprinted hereon, and has caused the interest coupons hereto attached to be executed with the facsimile signatures of said officers, all as of the first day of April, 1963. (SEAL) ATTESTED AND COUNTERSIGNED: District Clerk ST. LUCIE COUNTY EROSION DISTRICT by Chairman, District Board FORM OF COUPONS NO. On the first day of , 19 St. Lucie County Erosion District of St. Lucie County, Florida, promises to pay to bearer at the , the amount shown hereon, in lawful money of the United States of America, upon presentation and surrender of this coupon, being six (6) months' interest then due upon its General Obligation Bond, dated April 1, 1968. No. (SEAL) ATTESTED AND COUNTERSIGNED: District Clerk Chairman, District Board (Insert in coupons maturing after first callable date the following: "unless the bond to which this coupon is attached has been duly called for prior redemption and provision duly made for the payment thereof".) FORM OF VALIDATION CERTIFICATE This bond is one of a series ofN;;::ds which were validated and confirmEd by judgment of the Circuit Court for St. Lucie County, Florida, rendered on 1968. Chairman, District Board IMi10 PROVISION FOR REGISTRATION This bond may be registered in the name of the holder on the books to be kept by the District Clerk, as Registrar, or such other registrar as may hereafter be duly appointed, as to principal only, such registration being noted hereon by such Registrar in the registration blank below, after which no transfer shall be valid unless made on said books by the registered holder or attorney duly authorized and similarly noted in the registration blank below, but it may be discharged from registration by being transferred to bearer, after which it shall be transferable by delivery, but it may again be registered as before. The registration of this bond as to principal shall not restrain the negotiability of the coupons by delivery merely, but the coupons may be surrendered and the interest made payable only to the registered holder, in which event the Registrar shall note.in the registration blank below that this bond is registered as to interest as well as principal and thereafter the interest will be remitted by mail to the registered holder. With the consent of the holder, this bond, when converted into a bond registered as to both principal and interest, may be reconverted into a coupon bond and again converted into a bond registered as to both principal and interest as hereinabove provided. Upon reconversion of this bond, when registered as to principal and interest into a coupon bond, coupons representing the interest to accrue upon the bond to date of maturity shall be attached hereto by the Registrar, and the Registrar shall note in the registration blank below whether the bond is registered as to principal only or payable to bearer. DATE OF IN WHOSE NA4E MANNER OF SIGNATURE OF REGISTRATION REGISTERED REGISTZATION REGISTRAR SECTION 11. PLEDGE FOR PAYMENT; For the prompt pay- ment of the principal of and interest on the bonds, the full faith, credit and taxing power of the District are irrevocably pledged. SECTION 12. LEVY OF AD VALOREM TAX. There is hereby created a Sinking Fund to be held and administered by the Board solely for the purpose of paying the principal of and interest on the bonds as they become due. In each year while any of such bonds are outstanding there shall be levied and collected a tax without limitation as to rate or amount on all taxable property within the District, sufficient in amount to pay the principal of and interest on such bonds as the same shall become due, after deducting therefrom any other funds which may be available for such principal and interest payments and which shall actually be so applied. SECTION 13. BOOKS AND RECORDS. The District shall keep books and records of the collection of the taxes, here- inabove described, which such books and records shall be kept separate and apart from all other books, records and accounts of the District and any holder of bonds shall have the right at all reasonable times to inspect all records, accounts and data of the District relating thereto. SECTION 14. ANNUAL AUDIT. The District shall also, at least once a year, within 60 days after the close of its -12- fiscal year, cause the books, records and accounts relating to the taxes to be properly audited'by a recognized firm of accountants and shall mail, upon request, and make generally available, the report of such audits to any holders of bonds. Such audits shall contain a complete report of operations of the District and a certificate by the auditors stating no default on the part of the District of any covenant herein has been disclosed by reason of such audit. The auditors selected, shall be changed at any time by a written request signed by a majority of the bondholders or their duly authorized representatives. SECTION 15. APPLICATION OF CERTIFICATE PROCEEDS. All moneys received from the sale of any or all of the bonds authorized and issued pursuant to this resolution (except an amount equal to accrued interest to the date of the delivery of the bonds which shall be deposited in the Sinking Fund, and an amount sufficient to pay the cost and expenses of the Dis- trict incurred in connection with the preparation, issuance and sale of the bonds), shall be deposited by t,ne District in a trust fund to be known as the "Construction Trust Fund" and shall be used for and applied by the District solely to the payment of the cost of the project as provided for in this ,resolution, and for no other purpo e whatsoever, Said Fund shall be maintained by the District with any banking institution in the State of Florida approved as a county depository, and all honeys at any time in said Construction Trust Fund shall be continuously secured in the same manner as deposits of State and county funds are required to be secured by the present laws of the State of Florida. If for any reason such proceeds or any part thereof are not necessary for or are not.applied to the payment of such cost, then the unapplied -13- proceeds shall be deposited in the Erosion Control Fund, herein created. All such proceeds shall be and constitute trust funds for such purposes, and there is hereby created a lien upon such moneys until so applied in favor of the holders of the bonds. Any funds on deposit in the Construction Fund which, in the opinion of the Board, acting upon the recom-nendation of the District Engineer, is not immediately necessary for expenditure, as hereinabove provided, may be invested in direct obligations of the United States of America or in time deposits with banks or trust companies in the State of Florida, fully secured by direct obligations of the United States of America, maturing at such time or times necessary to meet the requirements of the Construction Fund. All such securities shall be held by the depository bank, and all income derived there- from may,at the option of the District, be retained in the Construction Fund, or deposited into the Sinking Fund or into the Erosion Control Fund. Immediately prior to the delivery of the bonds to the purchasers thereof,the Board shall enter into a written agreement with the depository bank for said Construction Fund, which said agreement shall provide that all expenditures or disbursements from said Construction Fund shall be made only after such expenditures or disbursements shall have been authorized in writing by the District Engineer and by the District Clerk. SECTION 16. EROSION CONTROL FUND Surplus monies remaining in the Construction Trust Fund, monies derived by the District from federal grants, state grants, or other bodies for erosion control in the District shall be deposited into the "Erosion Control Fund." The District may also, at its 1 a -14- 1 0 . 0 option, deposit other available monies in this Fund. Monies in this Fund will to the extent permitted by law or by the terms of the grants, be used for the following purposes and in the following order of priorities: (1) ror the payment of principal of and interest on the bonds in the event that monies in the "Sinking Fund" are insufficient therefor; (2) At the option of the District for the payment or redemption of all or part of the bonds and the interest thereon; and (3) For periodic renourishment of the beach when determined to be necessary by the District and for other additional -erosion control projects as the District may in the future, from time to time, undertake. SECTION 17. INNESTMENT OF FUNDS. Tne Sinking Fund, the Construction 'trust Fund, the Erosion Control Fund and any other special funds established and created by this resolution shall constitute trust funds for the purposes provided herein for such funds. All such funds shall be continuously secured in the sane manner as state and county deposits are reguire:c to be secured by the Laws of the State of Florida. Moneys on deposit in the Sinking Fund may be invested and reinvested only in direct obligations of the United States of America or in time deposits in banks or trust companies in the State of Florida, secured as above provided maturing not later than the date on which the monies therein will be needed. Monies in the F,rosion control Fund may be invested and rainvastad in direct obligations of the United States or in time deposits in banks or trust companies in the State of Florida maturing not later than five (5) years from the date of purchase or must othen.rise be maintained in cash. Any and all income received by the District froya such i..vest::ents may at the option of the District be deposited either into the Si:Iking Fund or the Erosion Control Fund. -15- y • SECTIO18. VALIDATION AUTHORTRE-j The Attorney for the District, be and he is hereby author— OLUTIONs ected to °SZo cause proceedings for the validation of su_7968 o tr instituted and maintained in the Circuit Court for - 0l Distri c t County, Florida. SECTION 19. VALIDATION CERTIFICATE. The validation certificate endorsed on the reverse side of each of such bonds shall be executed with the facsimile signature of the Chairman of the District. SECTION 20. SALE OF BONDS. The bonds may be sold either in whole or in part at such time or times as the District may determine. SECTION 21. EFFECTIVE DATE. This Resolution shall take effect immediately upon it's adoption. PASSED AND ADOPTED this 2nd day of July, 1968. ST. L,PgE COUNTY EROSION DISTRICT BY Chairman ATTEST: �`��''�`�a Clerk -16- Fri RESOLUTION DBS 68-3 AUTHORIZING PAYMENT OUT OF THE EROSION CONTROL ACCOUNT OF THE AMOUNT OF $144,900 TO PROVIDE STATE SUPPORT FUNDS FOR BEACH EROSION CONTROL PROJECT AS LISTED. WHEREAS, resolution No. 68-13 from the.St. Lucie County Beach Erosion Control District Commission, having been duly presented and considered; and WHEREAS, the request made in this resolution is for transfer of State support funds for a beach erosion control project as approved by the State Board of Conservation of the State of -Florida on October 30, 1968; NOW THEREFORE BE IT RESOLVED by the State Board of Conser- vation of the State of Florida, that there is hereby authorized for payment out of the Erosion Control Account, in the Ceneral Revenue Fund of the State of Florida, the total sum of $144,900, constituting State support funds for beach erosion control project as follows: Fort Pierce South Beach St. Lucie County $144,900 Warrant for payment approved hereby shall be issued by the Comptroller on request of the Director of the State Board of Conservation. ATTEST: PASSED AND ADOPTED, thisday of A.D., 1968. Secretary ----- — j STATE OF FLORIDA ) COUNTY OF LEON ) C E R T I F I C A T E I, Betty H. Scanlan, Secretary to the Board of Conservation of the State of Florida, do hereby certify that the foregoing is a true and correct copy of Resolution No.DBS 6a-3 adopted by said Board in its meeting on December 17, 1968 , pursuant to Resolution No.68-13 of the St. Lucie County Erosion District I FURTHER CERTIFY that said Resolution has not been revoked, modified or changed in any way and is at the date of this Certificate in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of, the Florida Board of Conservation, this the 19 day of December A. D. 1968. /. (SEAL) xv4a_A� - Sec eta y to the Board of Conservation of the State of Florida RESOLUTION NO. 68-3 WHEREAS, the Congress of the United States, by Public Law 89-298, approved October 27, 1965, authorized. Federal participa- tion in Fort Pierce, Florida, Beach Erosion Control Project, in providing for reimbursement to local interests for that part of the first cost of initial construction and periodical nourishment in certain beach areas for a period of ten years, consisting of 51.7% of such costs in accordance with House Document 84, 89th Congress, lst Session, subject to the condition that local in- terests agree to guarantee the requirements of local cooperation contained in the report of the Chief of Engineers, Department of the Army, appearing on pages 1, 2 and. 3 of the aforementioned project document; and WHEREAS, the Board of County Commissioners of St. Lucie County, Florida ex officio the Board of the St. Lucie County Erosion Dis- trict has assumed full responsibility for all of the provisions of local cooperation contained in said report of the Chief of En- gineers, Department of the Army, and. WHEREAS, the freeholders of St. Lucie County have approved. a bond issue in the amount of $650,000 and it is estimated that said bonds will be validated and sold within ninety (90) to One hundred twenty (120) days so that the proceeds therefrom will be available by October 1, 1968, and. WHEREAS, the initial construction cost is estimated to be $600,000 of which the Federal share will be $310,200, leaving a non -Federal share of $289,800, and. the average annual renourish- ment costs will be $80,000 of which the Federal share will be $41,360, leaving a non -Federal share of $38,640. NOW, THEREFORE, BE IT RESOLVED by the Board. of County Commissioners of St. Lucie County ex officio the Board. of the St. Lucie County Erosion District, in meeting assembled. this 28th day of May, 1968 as follows: 1. That the Florida State Board of Conservation be, and it is hereby, requested to participate in said Erosion Control Project to the extent of 50% of the non -Federal share of the initial con- struction and renourishment and to include in its budget for the fiscal year beginning July 1, 1968, the sum of $144,900 and there- after the sum of $19,320 each year for a period of ten (10) years for the renourishment program. 2. That three (3) certified. copies of this resolution be forwarded to Honorable W. Randolph Hodges, Director, Florida Board of Conservation, 107 W. Gaines Street, Tallahassee, Florida. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Circuit Court of St. Lucie County and ex officio Clerk of the St. Lucie County Erosion District, does hereby certify that the above and. foregoing is a true and correct copy of a resolution adopted by the Board of the St. Lucie County Erosion District at a meeting held. on the 28th day of May, 1968. Gr WITNESS my hand and seal of said Board this � day of May, 1968. Clerk 1 RE S OL UT Z ON NO. 68-2 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, ex officio the District Board and governing body of St. Lucie County Erosion District hereinafter called the "Board", by its Resolution duly and regularly adopted at its meeting held on the 2nd day of April, 1968, did call an election for the purpose of submitting to the qualified freeholder elec- tors and who had specially re -registered therefor residing with- in St. Lucie County Erosion District, St. Lucie County, Florida, hereinafter called the "District", for their approval or dis- approval of the issuance by the District of bonds in the aggre- gate principal amount of not exceeding $650,000 bearing interest at not exceeding six per centum (6%) per annum, and such reso- lution having further provided and did direct that notice of such election be given by publication in accordance with law; and WHEREAS, due and regular notice of such bond election has been published in the News Tribune,`a newspaper of general circulation published in the District, said publication having been made in such newspaper once each week for four consecutive weeks with the first publication thereof being not less than thirty (30) days prior to May 7, 1968, the date of such special election; and WHEREAS, pursuant to the aforesaid resolution calling said election and in accordance with law, the question stated in said resolution was submitted to the qualified electors residing in said District who were freeholders and who had specially re- registered or who had complied with the requirements of Section 100.241 (4), Florida Statutes, for participation in the election on May 7, 1968; and r PI IN WILiEREAS, it appears that the list of the names of qualified electors who are freeholders and who had specially re -registered for participation in said election residing in said District as certified by the Supervisor of Elections, and as disclosed by a certified copy of said list heretofore filed with the Board, constitutes a true, accurate and complete list of all freeholders qualified to participate in said election; that all persons whose names appeared on said list were qualified to vote in said bond election; that 2289 registered electors qualified to vote at such bond election upon providing proof of freeholder status under Section 100.241 (4), Florida Statutes; and that the total sum of qualified electors who were freeholders residing within said District entitled to participate in said election was 68_ 7 ; and WHEREAS, it appears that the inspectors and clerks appointed to conduct said election at every voting place where the election was held were duly furnished a certified copy of the list of all voters qualified to participate in said election, in accordance with law; and that such certified lists, together with the list of freeholder electors who voted at such election. pursuant to Section 100.241 (4), Florida Statutes, have been returned to this Board by said inspectors and clerks together with the returns hereinafter mentioned; and WHEREAS, it appears that said election has been duly and properly held in accordance with law and that the votes cast thereat have been returned, delivered and canvassed, and that the returns of said election have been delivered to this Board for the purpose of canvassing said election returns and deter- mining and certifying the results thereof ; and -2- 9 WHEREAS, it appears that the total number of votes cast in said election by the qualified electors who at the time of said election were freeholders residing in said District and who had specially re -registered therefor, or were otherwise duly qualified was 4,496 , out of the total number of 6,827 qualified electors, as aforesaid, residing in said District and legally qualified to participate in said election; and WHEREAS, it appears from the official returns of said election so delivered to this Board and so canvassed by this Board as aforesaid that the total number of votes cast in said election by the freeholder electors residing in said District who were qualified to participate therein in favor of the issu- ance of said bonds was 2,784 and that the total number of votes cast in said election by the qualified freeholder electors residing in said District against the issuance of said bonds was 1,712: and WHEREAS, it appears that a majority of the•f reeholders who are qualified electors participated in such election and a majority of such freeholders participating in such election cast their votes in favor of the issuance of said bonds: NOThT, THEREFORE, BE IT RESOLVED,. DETERMINED, FOUND:, DECLARED AND HEREBY CERTIFIED by the Board for and on behalf of the District, at a meeting of said Board, duly and regularly held,, at which the said official returns of said ,election have been duly and regularly canvassed according to law, as follows that: 1. The total number of qualified electors residing in the District who were freeholders and legally qualified to participate in such special bond election held on May 7, 1968, -3- was 6,827 2. The total number of votes cast in said election by said qualified electors residing in said District who at the time of said election were freeholders was 4496 . 3. The total number of votes cast in such election by said qualified electors residing in the District who at the time of said election were freeholders in favor of the issuance of the bonds was 2784 4. The total number of votes cast in such election by said qualified electors residing in the District who at the time of said election were freeholders against the issuance of the bonds was 1712 5. A majority of the qualified electors residing in the District who at the time of such election were freeholders and legally entitled to participate in such election did partici- pate therein, and a majority of the votes cast in such election were in favor of approving and did approve the issue of said bonds. 6. Said election was in all respects conducted in accordance with law, all steps in connection with and preceding such election have been duly, regularly and lawfully taken and had, and all provisions of the statutes and Constitution of the State of Florida have been duly complied with. 7. Said returns shall be and are hereby entered and recorded in the minutes of the Board; and this resolution determination, finding, declaration and certificate shall be recorded in the minutes of this Board. PASSED AND ADOPTED this 14th day of May, 1968. ( SEAL) ATTEST: Clerk' � Y -4- RESOLUTION NO. 68-1 RESOLUTION ORDERING AND PROVIDING FOR THE HOLDING OF AN ELECTION IN THE ST. LUCIE COUNTY EROSION DISTRICT, ST. LUCIE COUNTY, FLORIDA, ON THE QUESTION OF ISSUING NOT EXCEEDING $650,000 BONDS OF SAID DISTRICT WHEREAS, this Board determines that it is necessary to issue bonds of St. Lucie County Erosion District, (hereinafter called "District") in an amount not exceeding $650,000.00 for the purpose of financing part of the cost of the acquisition and construction of erosion prevention facilities in such District; and WHEREAS, all things required to be done prior to the calling of an election on the issuance of the proposed bonds have been done, and it is now desired to call the necessary election. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of St. Lucie County, Florida, ex officio the District Board and governing body of such District, as follows, that: SECTION 1. It is hereby found and determined that bonds in the principal amount of not exceeding $650,000 bearing interest payable semi-annually at such rate or rates not exceed- ing six per centum (6%) per annum as shall be determined at the time of the sale thereof and to mature over a period not to ex- ceed forty (40) years from the date of the bonds are required for the purposes hereinbefore set forth. Such bonds, and the in- terest thereon, will be general obligations of the District for the payment of which the full faith, credit and taxing power of the District shall be pledged as provided in Chapter 67-2001, Laws of Florida, Special Acts of 1967. SECTION 2. An election be and is hereby ordered to be held in St. Lucie County Erosion District, St. Lucie County, Florida, on May 7, 1968, to determine whether or not said bonds shall be issued. SECTION 3. The places of voting in such bond elec- tion shall be the same places in said District where the state- wide primary election will be held on such date throughout said District, except as otherwise ordered herein by this Board or may be hereafter ordered in accordance with the provisions of the Florida Statutes. The polls will be open at such voting places on the date of such bond election from 7:00 A.M. until 7:00 P.M. on the same day. Only the duly qualified electors residing within said District who are freeholders on the date of such election and who have re -registered in the special re - registration for such bond election, as required by law, shall be entitled, qualified and permitted to vote at such election; provided, however, that any qualified elector residing in such District who is a freeholder on said date may vote at such bond election upon compliance with the requirements of Section 100.241(4), Florida Statutes. SECTION 4. A special re -registration of qualified electors residing in such District who are freeholders has been ordered and held in the manner provided by the resolution order- ing such re -registration as adopted by the Board of County Com- missioners of St. Lucie County, Florida. SECTION 5. The ballot to be used in said election shall be that portion of cardboard or paper within the ballot frames of the voting machines, which shall contain a statement of the description of the proposed issuance of bonds, and which will provide facilities for qualified electors who are free- holders and who have re -registered for participation therein to vote for or against the issuance of said bonds as they may choose; and said ballot as it shall appear within the ballot frames of the voting machines shall be in substantially the IWAI following form: BALLOT St. Lucie County Erosion District St. Lucie County, Florida, Bond Election May 7, 1968 Shall St. Lucie County Erosion District of St. Lucie County, Florida, issue bonds in the aggregate amount of not exceeding $650,000.00 bearing interest, payable semi-annually, at such rate or rates, not exceeding six per centum (6%) per annum, as shall be determined at the time of the sale thereof, and maturing serially in annual installments over a period not to ex- ceed forty (40) years from the date of said bonds, for the purpose of financing part of the cost of the acquisition and construction of ero- sion prevention facilities in such District as provided in the resolution of the District Board adopted on the 2nd day of April, 1968; the prin- cipal of and interest on such bonds to be paid from a special ad valorem tax levied on all tax- able property in such District without limita- tion as to rate or amount? Instruction to Voters: Qualified freeholder electors desiring to vote for the issuance of said bonds are instructed to pull down the pointer or lever above the words "FOR BONDS"; qualified electors desiring to vote against the issuance of said bonds are instructed to pull down the pointer or lever above the words "AGAINST BONDS". SECTION 6. Paper ballots shall be used at said election for absentee voting. The form of ballot to be used in said bond election for absentee voters shall be in substantially the following form: BALLOT St. Lucie County Erosion District St. Lucie County, Florida, Bond Election May 7, 1968 Shall St. Lucie County Erosion District of St. Lucie County, Florida, issue bonds in the aggregate amount of not exceeding $650,000.00 -3- bearing interest, payable semi-annually, at such rate or rates, not exceeding six per centum (6/0) per annum, as shall be determined at the time of the sale thereof, and maturing serially in annual installments over a period not to exceed forty (40) years from the date of said bonds, for the purpose of financing part of the cost of the acquisition and con- struction of erosion prevention facilities in such District as provided in the resolu- tion of the District Board adopted on the 2nd day of April, 1968; the principal of and in- terest on such bonds to be paid from a special ad valorem tax levied on all taxable property in such District without limitation as to rate or amount? For Bonds Against Bonds Instructions to Voters: If you are in favor of the issuance of the bonds, place an "X" in the space to the left of the words "For Bonds". If you are not in favor of the issuance of the bonds, place an "X" in the space to the left of the words "Against Bonds". SECTION 7. The Clerk of this Board is hereby author- ized and directed to have printed sample ballots and shall de- liver them to the Inspectors and Clerks on or before the date and time for opening of the polls for such bond election. The Clerk is further authorized and directed to make appropriate arrangements with the proper officials of St. Lucie County for the use of such voting machines and to have printed on plain white cardboard or paper and delivered in accordance with law the official ballots for use in such voting machines. SECTION 8. The Supervisor of Elections of St. Lucie County is hereby authorized and requested to make up and certify a list of all qualified electors residing in the District who have specially re -registered for participation in such election and who are determined to be freeholders and to be qualified to vote therein. A certified copy of such list shall be fur- nished to the Inspectors and Clerks of the election at each place where the votes are to be cast in said bond election, and a certified copy of such list shall be filed and preserved among the records of this Board. SECTION 9. This resolution shall be published in full as a part of the notice of said bond election, together with an appropriate notice in such form as the Clerk shall de- termine, in The News Tribune, a newspaper of general circulation in St. Lucie County, Florida, once each week for four (4) con- secutive weeks, the first publication to be not less than thirty (30) days prior to the date of said bond election. SECTION 10. The Clerks and Inspectors appointed to conduct the state-wide primary election to be held on the same date at the same places of voting in the District are appointed and designated Clerks and Inspectors to conduct the bond election. SECTION 11. This resolution shall take effect imme- diately upon its adoption. PASSED AND ADOPTED this 2nd day of April, 1968 f C-/ Cha' n ATTEST Clerk (SEAL) M'0