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A TRUF COPY
<br />CERTIFICATION ON LAST PAGE
<br />J.K. BARTO�4, CLERK
<br />Administrator acting as Indian River County Emergency Services District Director for any
<br />declared emergency that may arise from November 18, 2008 through calendar year 2009.
<br />NOW, THEREFORE,
<br />BE IT
<br />RESOLVED BY THE
<br />BOARD OF COUNTY
<br />COMMISSIONERS OF INDIAN
<br />RIVER
<br />COUNTY, FLORIDA, as
<br />follows:
<br />1. Previous designations by the Board of certain institutions as official depositories of
<br />County funds are hereby ratified and affirmed.
<br />2. Manual signatures shall not be required on any checks, warrants, and other orders
<br />for the payment of money drawn in the name of the Board for the purpose of salary
<br />and other compensation to or for any Board employees.
<br />3. Each designated depository of County funds is hereby authorized and directed to
<br />honor checks, warrants, and other orders for payment of money drawn in the name
<br />of the Board, including those payable to the individual orders of any person or
<br />persons whose name or names appear thereon, when bearing both the facsimile
<br />signature of the Clerk, and the facsimile signature of the Chairman of the Board,
<br />when any such check, warrant, or other order for the payment of money is less than
<br />or equal to the sum of twenty thousand dollars ($20,000).
<br />4. Except as set forth hereinabove, if a check, warrant, or other order for the payment
<br />of money drawn in the name of the Board exceeds the sum of twenty thousand
<br />dollars ($20,000), designated depositories are authorized and directed to honor
<br />checks, warrants, and other orders for payment of money drawn in the name of the
<br />Board, only when such check, warrant, or other order for payment of money bears
<br />both the facsimile signature of the Chairman of the Board and the facsimile
<br />signature of the Clerk, and further bears the manual signature of any one of the
<br />Chairman, Vice Chairman, Clerk, or one of the Deputy Clerks designated in this
<br />Resolution.
<br />5. The Board hereby designates Mary Louise Scheidt, Deputy Clerk, and Cindy Jo
<br />Carlsward, Deputy Clerk, as the only two (2) Deputy Clerks authorized to sign
<br />checks, warrants, or other orders for the payment of money drawn in the name of
<br />the Board where this Resolution requires the manual signature of one of the
<br />designated Deputy Clerks. The Board hereby determines that the signature
<br />authority of Mary Louise Scheidt, Deputy Clerk, shall expire and be revoked for all
<br />purposes under this Resolution at 5:01 pm on Friday, January 30, 2009, without
<br />further action of the Board, and, after such date and time, the signature of Mary
<br />Louise Scheidt, Deputy Clerk, on any item under this Resolution shall have no force
<br />and effect.
<br />6. The manual and facsimile signatures of the herein designated officers appear on
<br />Exhibit "A" attached hereto and by this reference incorporated herein in its entirety.
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