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RESOLUTION NO. 2012- 059 <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, that: <br />1. The County Administrator, or his designee, is hereby delegated the authority to execute <br />resolutions on behalf of the Board of County Commissioners to call letters of credit which might <br />e xpire or otherwise require action to be taken during the period commencing August 22, 2012 <br />through and including September 10, 2012. Any resolutions executed by the County Administrator <br />o r his designee, to call letters of credit during the period commencing August 22, 2012, through and <br />including September 10, 2012, are to be accompanied by a copy of this Resolution. <br />2. The County Administrator, or his designee, is hereby authorized to execute all documents <br />n ecessary to the proper functioning of the County, which may arise during the period commencing <br />August 22, 2012, through and including September 10, 2012, provided that all such documents <br />signed during such interval are brought to the Board of County Commissioners for ratification. <br />3. The Effective Date of this Resolution is August 22, 2012, and this Resolution shall expire <br />without further action of this Board at the close of business on September 10, 2012. <br />This Resolution was moved for adoption by Commissioner F1 esrhprand the <br />motion was seconded by Commissioner Davis , and, upon being put to a vote, the vote <br />was as follows: <br />Chairman Gary C. Wheeler <br />Vice Chairman Peter D. 0 Bryan <br />Commissioner Wesley S. Davis <br />Commissioner Joseph E Flescher <br />Commissioner Bob Solari <br />Aye <br />Aye <br />Aye <br />Aye <br />Aye <br />The Chairman thereupon declared this Resolution duly passed and adopted this 3 day of <br />July , 2012. <br />J.R. SMITH <br />Attest: C EPK CIRCUIT COt <br />By <br />Deputy Clerk <br />APPROVED AS TO FORM <br />AND LEGAL SENCY <br />BY C <br />ALAI -s, POLACKWICH <br />COUNTY ATTORNEY <br />BOARD OF COUNTY COMMISSIONF ;9MMISSigi <br />INDIAN RIVER COUNTY, FLORIDA/St: •• ;ss <br />/ l yo.. <br />By:w z#, <br />Gary r . Wheeler, Chairman :. <br />•� �y <br />