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RESOLUTION NO. 2012- 058 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. 2012-056, TO D ELEGATE AUTHORITY TO THE COUNTY ADMINISTRATOR OR HIS D ESIGNEE, TO EXECUTE RESOLUTIONS CALLING LETTERS OF CREDIT AS N ECESSARY DURING THE PERIOD COMMENCING JULY 18, 2012, THROUGH AND INCLUDING AUGUST 20, 2012, AND FURTHER DELEGATING TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, THE AUTHORITY TO EXECUTE ALL DOCUMENTS NECESSARY TO THE PROPER FUNCTIONING OF THE COUNTY DURING THE PERIOD COMMENCING JULY 18 2012, THROUGH AND INCLUDING AUGUST 20, 2012. WHEREAS, at the November 1, 2011 Board of County Commissioners meeting, the Board canceled regularly scheduled Board meetings during the period commencing July 18, 2012, through and including August 20, 2012; WHEREAS, Section 101.05.1.q of The Code of Indian River County allows the Board to authorize the County Administrator, or his designee, to perform other duties on behalf of the Board of County Commissioners; WHEREAS, various letters of credit are posted with the County to among other things, guaranty performance or warranty of subdivision improvements as well as compliance and restoration of sand mines, and many letters of credit have certain call language requiring a resolution of the Board of County Commissioners declaring default or failure to post alternate security; WHEREAS, it is necessary to delegate specific authority to execute resolutions on behalf of the Board of County Commissioners to call letters of credit WHEREAS, it is necessary to delegate additional signing authority, not previously delegated by Florida Statutes, The Code of Indian River County, and Indian River County resolutions, to each of the County Administrator or his designee; and WHEREAS, pursuant to Resolution No. 2011-103 and section 101.10(1) of The Code of Indian River County, the Board of County Commissioners previously delegated to Joseph A. Baird, Indian River County Administrator acting as Indian River County Emergency Services District Director, or his designee, the authority: (i) to declare a state of local emergency for Indian River County pursuant to Florida Statutes section 252.38(3)(a)(5)(2009); and (ii) pursuant to any duly issued Executive Order concerning Emergency Management issued by the Governor of the State of Florida declaring that a disaster and/or emergency [as such terms are defined in Florida Statutes section 252 34 (1) and (3) respectively] exists in Indian River County, to issue orders and rules, including, without limitation, the ability to issue Emergency Orders for Indian River County, during the period of the declared emergency, and such delegation in Resolution No. 2011-103 remains in full force and effect.