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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
<br /> 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 />,
<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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