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RESOLUTION NO, 2011-103 Administrator acting as Indian River County Emergency Services District Director for any declared emergency that may arise from November 22, 2011 through calendar year 2012. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Previous designations by the Board of certain institutions as official depositories of County funds are hereby ratified and affirmed. 2. Manual signatures shall not be required on any checks, warrants, and other orders for the payment of money drawn in the name of the Board for the purpose of salary and other compensation to or for any Board employees. 3. Each designated depository of County funds is hereby authorized and directed to honor checks, warrants, and other orders for payment of money drawn in the name of the Board, including those payable to the individual orders of any person or persons whose name or names appear thereon, when bearing both the facsimile signature of the Clerk, and the facsimile signature of the Chairman of the Board, when any such check, warrant, or other order for the payment of money is less than or equal to the sum of twenty thousand dollars ($20,000). 4. Except as set forth hereinabove, if a check, warrant, or other order for the payment of money drawn in the name of the Board exceeds the sum of twenty thousand dollars ($20,000), designated depositories are authorized and directed to honor checks, warrants, and other orders for payment of money drawn in the name of the Board, only when such check, warrant, or other order for payment of money bears both the facsimile signature of the Chairman of the Board and the facsimile signature of the Clerk, and further bears the manual signature of any one of the Chairman, Vice Chairman, Clerk, or one of the Deputy Clerks designated in this Resolution. 5. The Board hereby designates Jeffrey Smith, Deputy Clerk, and Cindy Jo Carlsward, Deputy Clerk, as the only two (2) Deputy Clerks authorized to sign checks, warrants, or other orders for the payment of money drawn in the name of the Board where this Resolution requires the manual signature of one of the designated Deputy Clerks, 6. The manual and facsimile signatures of the herein designated officers appear on Exhibit "A" attached hereto and by this reference incorporated herein in its entirety. 7. The signatories named on the attached Exhibit "A" are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board. 2