RESOLUTION NO . 2009 - 116
<br /> A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN
<br /> RIVER COUNTY , FLORIDA , DELEGATING AUTHORITY TO THE COUNTY
<br /> ADMINISTRATOR OR THE ASSISTANT COUNTY ADMINISTRATOR TO
<br /> EXECUTE RESOLUTIONS CALLING LETTERS OF CREDIT AS NECESSARY
<br /> DURING THE PERIOD COMMENCING AUGUST 19 , 2009 , THROUGH AND
<br /> INCLUDING SEPTEMBER 7 , 2009 , AND FURTHER DELEGATING TO THE
<br /> COUNTY ADMINISTRATOR, THE ASSISTANT COUNTY ADMINISTRATOR, AND
<br /> THE EMERGENCY SERVICES DIRECTOR THE AUTHORITY TO EXECUTE ALL
<br /> DOCUMENTS NECESSARY TO THE PROPER FUNCTIONING OF THE COUNTY
<br /> DURING THE PERIOD COMMENCING AUGUST 19 , 2009 , THROUGH AND
<br /> INCLUDING SEPTEMBER 7 , 2009 .
<br /> WHEREAS , at the December 2 , 2008 Board of County Commissioners meeting , the Board
<br /> canceled regularly scheduled Board meetings during the period commencing August 19 , 2009 ,
<br /> through and including September 7 , 2009 ;
<br /> WHEREAS , Section 101 . 05 . 1 . q of The Code of Indian River County allows the Board to
<br /> authorize the County Administrator , or his designee , to perform other duties on behalf of the Board
<br /> of County Commissioners ;
<br /> WHEREAS , various letters of credit are posted with the County to , among other things ,
<br /> guaranty performance or warranty of subdivision improvements , and many letters of credit have
<br /> certain call language requiring a resolution of the Board of County Commissioners declaring default
<br /> or failure to post alternate security ;
<br /> WHEREAS , it is necessary to delegate specific authority to execute resolutions on behalf of
<br /> the Board of County Commissioners to call letters of credit ;
<br /> WHEREAS , it is necessary to delegate additional signing authority , not previously delegated
<br /> by Florida Statutes , The Code of Indian River County , and Indian River County resolutions , to the
<br /> County Administrator , the Assistant County Administrator , and the Emergency Services Director ;
<br /> and
<br /> WHEREAS , pursuant to Resolution No . 2008 - 173 and section 101 . 10 ( 1 ) of The Code of
<br /> Indian River County , the Board of County Commissioners previously delegated to Joseph A . Baird ,
<br /> Indian River County Administrator and Indian River County Emergency Services District Director , or
<br /> his designee , the authority : ( i ) to declare a state of local emergency for Indian River
<br />County
<br /> pursuant to Florida Statutes section 252 . 38 ( 3 ) ( x ) ( 5 ) ( 2008 ) ; and ( ii ) pursuant to any duly
<br /> issued
<br /> Executive Order concerning Emergency Management issued by the Governor of the State of
<br /> Florida declaring that a disaster and/or emergency [ as such terms are defined in Florida Statutes
<br /> section 252 . 34 ( 1 ) and ( 3 ) respectively ] exists in Indian River County , to issue orders and
<br /> rules ,
<br /> including , without limitation , the ability to issue Emergency Orders for Indian River County , during
<br /> the period of the declared emergency , and such delegation in Resolution No . 2008 - 173 remains in
<br /> full force and effect .
<br /> NOW , THEREFORE , BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
<br /> OF INDIAN RIVER COUNTY , FLORIDA, that :
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