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RESOLUTION NO 2012- 057 <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, that: <br />1. The County Administrator and his designee, the Assistant County Administrator, are hereby <br />delegated the authority to execute resolutions on behalf of the Board of County Commissioners to <br />call letters of credit which might expire or otherwise require action to be taken during the period <br />commencing August 22, 2012, through and including September 10, 2012. Any resolutions <br />executed by the County Administrator or the Assistant County Administrator to call letters of credit <br />during the period commencing August 22, 2012, through and including September 10, 2012, are to <br />be accompanied by a copy of this Resolution. <br />2. The County Administrator, the Assistant County Administrator, and the Emergency Services <br />Director are authorized to execute all documents necessary to the proper functioning of the County, <br />which may arise during the period commencing August 22, 2012, through and including September <br />10, 2012, provided that all such documents signed during such interval are brought to the Board of <br />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 Fl escher , and 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. O'Bryan <br />Commissioner Wesley S. Davis <br />Commissioner Joseph E Flescher <br />Commissioner Bob Solari <br />Aye <br />AyP <br />Aye <br />Aye <br />Aye <br />The Chairman thereupon declared this Resolution duly passed and adopted this 19 day of <br />June , 2012. <br />BOARD OF COUNTY COMMISSIONERS <br />„, .667- <br />INDIAN RIVER COUNTY, FLORIDA <br />• t �-�-- <br />Attest: J. K. Barton, Clerk <br />I*. <br />µv * =Gary <br />jEcjBy�``"�_ <br />Deputy Clerk.••••••° <br />• • *41'•<(.•'•COUN•\Q. <br />APPROVED AS TO FORM <br />AND LEGA .-..__ JENCY <br />BY <br />A N S. POLACKWICH <br />CO . TY ATTORNEY <br />2 <br />Wheeler, Chairman <br />