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RESOLUTION NO, 2008- 097
<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 FROM AUGUST 20, 2008, THROUGH AND INCLUDING
<br />SEPTEMBER 8, 2008, AND FURTHER DELEGATING TO THE COUNTY
<br />ADMINISTRATOR, THE ASSISTANT COUNTY ADMINISTRATOR, AND THE
<br />EMERGENCY SERVICES DIRECTOR THE AUTHORITY TO EXECUTE ALL
<br />DOCUMENTS NECESSARY TO THE PROPER FUNCTIONING OF THE COUNTY
<br />DURING THE PERIOD FROM AUGUST 20, 2008, THROUGH AND INCLUDING
<br />SEPTEMBER 8, 2008.
<br />WHEREAS, at the December 4, 2007 Board of County Commissioners meeting, the Board
<br />canceled regularly scheduled Board meetings during the period commencing August 20, 20082
<br />through and including September 8, 2008;
<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. 2007-157 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 County
<br />pursuant to Florida Statutes section 252.38(3)(a)(5)(2005); and (ii) pursuant to any duly 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 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. 2007-157 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:
<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
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