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RESOLUTION NO. 2011-.047 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The County Administrator and his designee, the Assistant County Administrator, are 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 17, 2011, through and including September 5, 2011. Any resolutions executed by the County Administrator or the Assistant County Administrator to call letters of credit during the period commencing August 17, 2011, through and including September 5, 2011, are to be accompanied by a copy of this Resolution. 2. The County Administrator, the Assistant County Administrator, and the Emergency Services Director are authorized to execute all documents necessary to the proper functioning of the County, which may arise during the period commencing August 17, 2011, through and including September 51 2011, 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 17, 2011, and this Resolution shall expire without further action of this Board at the close of business on September 5, 2011. This Resolution was moved for adoption by Commissioner Davis and the motion was seconded by Commissioner Flescher and, upon being put to a vote, the vote was as follows: Chairman Bob Solari Awe Vice Chairman Gary C. Wheeler Ase Commissioner Wesley S. Davis Ay_e Commissioner Joseph E. Flescher Awe Commissioner Peter D. O'Bryan Ave The Chairman thereupon declared this Resolution duly passed and adopted this 5th day of July, 2011. Attest Deputy UlerK -.'li f I'i II U 2 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA on Bob Solari, Chairman