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RESOLUTION NO. 2012- 058 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 July 18, 2012, through and including August 20, 2012. Any resolutions executed by the County Administrator or his designee, to call letters of credit during the period commencing July 18, 2012, through and including August 20, 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 July 18, 2012 through and including August 20, 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 July 18, 2012, and this Resolution shall expire without further action of this Board at the close of business on August 20 2012. This Resolution was moved for adoption by Commissioner Flescher 1 and the motion was seconded by Commissioner Davis and, upon being put to a vote, the vote was as follows: Chairman Gary C. Wheeler Vice Chairman Peter D. 0 Bryan Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Aye Aye Aye Aye Aye The Chairman thereupon declared this Resolution duly passed and adopted this 3 July , 2012. .•''S B OARD OF COUNTY COMMISSIC INDIAN RIVER COUNTY, FLORID *`'': B y /4J 'Ct�7 Attest: J.R. SMITH Ci E RK CIRCUIT By (� Deputy Clerk APPROVED AS TO FORM AND LEGALSUPF-ICIENCY BY S. PQLA`KWICH COUNTY ATTORNEY Wheeler, Chairman' 4Q /4/., ... • a • • • • • • • tr