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RESOLUTION NO. 2007- 075 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The County Administrator and his designee, the Assistant County Administrator, are hereby delegated the authority to execute resolutions on behalf of the Board of County Commissioners to call letters of credit which might expire or otherwise require action to be taken during the period commencing July 25, 2007, through and including September 3, 2007. Any resolutions executed by the County Administrator or the Assistant County Administrator to call letters of credit during the period commencing July 25, 2007, through and including September 3, 2007 are to be accompanied by a copy of this Resolution. 2. The County Administrator, the Assistant County Administrator, and the Emergency Services Director are authorized to execute all documents necessary to the proper functioning of the County, which may arise during the period commencing July 25, 2007, through and including September 3, 2007, provided that all such documents signed during such interval are brought to the Board of County Commissioners for ratification at the Board meeting of September 4, 2007. This Resolution was moved for adoption by Commissioner 0' Bryan , and the motion was seconded by Commissioner F1 escher , and, upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice Chairman Sandra L. Bowden Ave Commissioner Wesley S. Davis Nre Commissioner Joseph E. Flescher Ave Commissioner Peter D. O'Bryan Ave The Chairman thereupon declared this Resolution duly passed and adopted this 17th day of July, 2007. BOARD OF COUNTY COMMISSIONERS. INDIAN RIVER COUNTY, FLORIDA By )Co4,,2 C_ /,114-�--- Attest: J. K. Barton, Clerk By )t4.-&-' Deputy Clerk A probed s to form and legal sufficiency: B Manan E. Fell, -- stant CouAttorney . Wheeler, Chairman