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Resolution 037-1968 RESOLUTION NO. 37 -l968 WHEREAS, the Board of County Commissioners of Monroe County, Florida has entered into a Construction Trust Fund Agreement with Key West State Bank, Key West, Florida, concerning the proceeds from the sale of $2,600,000 Bridge Revenue Bonds set aside for the construction and ac- quisition of Card Sound Bridge and Road, and the method of paying necessary expenses from said funds, and WHEREAS, said Board has received an invoice from Goodbody & Co., Fiscal Agent for said Card Sound Road and Bridge Project, as follows: Invoice dated May 14, 1968, for fiscal services and expenses in connection with $2, 600, 000 Monroe County Bridge Revenue Bonds $52,000.00 copy of which said invoice is attached hereto, and WHEREAS, the said sum of $52, 000. 00 is for fiscal services performed on said project, and no sums of money have previously been paid to said Fis- cal Agent, and said amount represents the total fee to be paid to said Fiscal Agent, and to the knowledge of said Board there are no liens against said Fiscal Agent concerning the above amount to be paid, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there is due and owing to Goodbody & Co., Fiscal Agent for the Card Sound Road and Bridge Project, fees for ser- vices performed on said project in the amount of $52,000.00, which said amount is to be paid out of the construction funds held in trust by the Key West State Bank, Key West, Florida. BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of said Board be, and he is hereby authorized and directed to :!inward a certified copy of this Resolution to the Key West State Bank, which shall be said Bank's authority to transfer said funds to the appropriate account for Mon- roe County, Florida in said Bank, in order that the Board of County Com- missioners may make the necessary payment for such services and expenses, all in accordance with the Construction Trust Fund Agreement heretofore entered into between Monroe County, Florida and the Key West State Bank, and in accordance with the contract heretofore entered into between Mon- roe County, Florida and Goodbody & Co. as Fiscal Agent. Dated May 28th , 1968. AREA CODE 305 TEL.EPHONE 374.9061 GOODBODY & CO. WILLIAM A. AL TORK MANAGER ESTABLISHED 1891 100 BISCAYNE BOULEVARD. NORTH MIAMI, FLORIDA 33132 May 14, 1968 To: Monroe County, Florida For fiscal services and expenses in connection with $2,600,000. Monroe County Bridge Revenue Bonds per contract as amended by Resolution 1131-1968. ~OME OFFICE ISII ."OAD eTREET. NItW VORK. .....V. 10004 MEMBERS NEW YORK STOCK ExCHANGE AND OTHER PRINCIPAL. STOCK AND COMMODITY ExCHANGES $52,000.