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2013-062
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Last modified
11/25/2015 2:19:19 PM
Creation date
9/30/2015 6:06:46 PM
Metadata
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Resolutions
Resolution Number
2013-062
Approved Date
07/09/2013
Agenda Item Number
8.H.
Resolution Type
Delegate Authority to Administor
Subject
Letters of Credit July 17, 2013 to August 19, 2013
Supplemental fields
SmeadsoftID
12001
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RESOLUTION NO , 2013 -� <br /> A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br /> RIVER COUNTY, FLORIDA, DELEGATING AUTHORITY TO THE COUNTY <br /> ADMINISTRATOR OR HIS DESIGNEE , TO EXECUTE RESOLUTIONS CALLING <br /> LETTERS OF CREDIT AS NECESSARY DURING THE PERIOD COMMENCING <br /> JULY 17, 2013 , THROUGH AND INCLUDING AUGUST 19 , 2013 , AND FURTHER <br /> DELEGATING TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE , THE <br /> AUTHORITY TO EXECUTE ALL DOCUMENTS NECESSARY TO THE PROPER <br /> FUNCTIONING OF THE COUNTY DURING THE PERIOD COMMENCING JULY 17 , <br /> 2013 , THROUGH AND INCLUDING AUGUST 19, 2013 . <br /> WHEREAS , at the November 20 , 2012 Board of County Commissioners meeting , the Board <br /> canceled regularly scheduled Board meetings during the period commencing July 17 , 2013 , through <br /> and including August 19 , 2013 ; <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 as well as compliance and restoration of sand mines , and many <br /> letters of credit have certain call language requiring a resolution of the Board of County <br /> Commissioners declaring default 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 each <br /> of the County Administrator or his designee ; and <br /> WHEREAS , pursuant to Resolution No . 2012= 112 and section 101 . 10 ( 1 ) of The Code of <br /> Indian River County , the Board of County Commissioners previously delegated to the Indian River <br /> County Administrator acting as Indian River County Emergency Services District Director, or his <br /> designee , the authority : ( i ) to declare a state of local emergency for Indian River County pursuant to <br /> Florida Statutes section 252 . 38 (3) (a) (5 ) ; and ( ii ) pursuant to any duly issued Executive Order <br /> concerning Emergency Management issued by the Governor of the State of Florida declaring that <br /> a disaster and/or emergency [as such terms are defined in Florida Statutes section 252 . 34 ( 1 ) and <br /> (3) respectively] exists in Indian River County , to issue orders and rules , including , without <br /> limitation , the ability to issue Emergency Orders for Indian River County , during the period of the <br /> declared emergency , and such delegation in Resolution No . 2012= 112 remains in full force and <br /> effect , and <br /> WHEREAS , pursuant to Resolution No . 2012- 113 , the Board of County Commissioners <br /> previously delegated to the Indian River County Administrator or his designee , the authority to <br /> execute resolutions on behalf of the Board to call letters of credit which might expire or otherwise <br /> require action to be taken during the period of a declared state of local emergency or declared State <br /> of Florida emergency affecting Indian River County , and such delegation in Resolution No . 2012- <br /> 113 remains in full force and effect . <br /> i <br />
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