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RESOLUTION NO. 2009-116 <br />16 <br />1. The County Administrator and his designee, the Assistant County Administrator, are hereby <br />delegated the authority to execute resolutions on behalf of the Board of County Commissioners to <br />call letters of credit which might expire or otherwise require action to be taken during the period <br />commencing August 19, 2009, through and including September 7, 2009. Any resolutions executed <br />by the County Administrator or the Assistant County Administrator to call letters of credit during the <br />period commencing August 19, 2009, through and including September 7, 2009, are to be <br />accompanied by a copy of this Resolution. <br />2. The County Administrator, the Assistant County Administrator, and the Emergency Services <br />Director are authorized to execute all documents necessary to the proper functioning of the County; <br />which may arise during the period commencing August 19, 2009, through and including September <br />71 2009, provided that all such documents signed during such interval are brought to the Board of <br />County Commissioners for ratification at the Board meeting of September 8, 2009. <br />3. The Effective Date of this Resolution is August 19, 2009, and this Resolution shall expire <br />without further action of this Board at the close of business on September 7, 2009, <br />This Resolution was moved for adoption by Commissioner 0' Bryan , and the <br />motion was seconded by Commissioner 1= 1 escher, and, upon being put to a vote, the vote <br />was as follows: <br />Chairman Wesley S. Davis <br />Vice Chairman Joseph E. Flescher <br />Commissioner Gary C. Wheeler <br />Commissioner Peter D. O'Bryan <br />Commissioner Bob Solari <br />AYL <br />Y� 1 <br />AYL <br />AYE <br />AYL., <br />The Chairman thereupon declared this Resolution duly passt d nn>J adopted this .21St day of <br />July, 2009. , <br />BOARD OF COUNTY COMMISS[Q.1, PS_; <br />INDIAN RIVER COUNTY,,fi ORIDA. <br />B <br />Attest: <br />�yJ.�K. Barton, Clerk <br />Deputy Clerk <br />Ap`pro7jas tform and legaf'SLJfficiency: <br />Marian E. Fell <br />Senior Assistant County Attorney <br />2 <br />Wesley S. D <br />�bvhai_rmar . ` <br />