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RESOLUTION NO, 2012- 059 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The County Administrator, or his designee, is hereby delegated the authority to execute resolutions on behalf of the Board of County Commissioners to call letters of credit which might expire or otherwise require action to be taken during the period commencing August 22, 2012, through and including September 10, 2012. Any resolutions executed by the County Administrator or his designee, to call letters of credit during the period commencing August 22, 2012, through and including September 10, 2012, are to be accompanied by a copy of this Resolution. 2. The County Administrator, or his designee, is hereby authorized to execute all documents necessary to the proper functioning of the County, which may arise during the period commencing August 22, 2012, through and including September 10, 2012, provided that all such documents signed during such interval are brought to the Board of County Commissioners for ratification. 3. The Effective Date of this Resolution is August 22, 2012, and this Resolution shall expire without further action of this Board at the close of business on September 10, 2012. This Resolution was moved for adoption by Commissioner Fi PGS-nPr ,and the motion was seconded by Commissioner Davis and, upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Aye Vice Chairman Peter D. O'Bryan Ave Commissioner Wesley S. Davis Aye Commissioner Joseph E. Flescher Aye Commissioner Bob Solari Aye The Chairman thereupon declared this Resolution duly passed and adopted this � day of Sulk , 2012. •..••..,.. BOARD OF COUNTY COMMISSIONF;�MMISSiGq,� INDIAN RIVER COUNTY, FLORIDN��'_� J.R. SMITH Attest: �-4'=►�K CIRCUIT �� Deputy Clerk APPROVED AS TO FORM AND LE43AL S_ ENCY 8Y ALAUs, POLACKWICH COUNTYATTORNEY By � Gay. Chair art