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the list of Warrants and Wires as issued by the Clerk to the <br />Board for the time period of October 30, 2009 to <br />November 5, 2009, as recommended in the memorandum <br />of November 5, 2009. <br />8.B. ANNUAL SIGNATORIES RESOLUTION <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />Resolution 2009-171, directing depositories of County <br />funds to honor certain authorized signatures on County <br />checks, warrants, and other orders for payment; providing <br />for Board of County Commissioners and Clerk of the <br />Circuit Court signatories; rescinding Resolution No. 2008- <br />173; delegating authority to the County Administrator to <br />declare states of local emergencies and to act in a State of <br />Florida declared emergency affecting Indian River <br />County; and providing an effective date. <br />8.C. REQUEST TO APPROVE A ONE-YEAR CONTRACT EXTENSION WITH THE <br />CONSERVATION FUND FOR PROFESSIONAL SERVICES RELATING TO THE <br />COUNTY ENVIRONMENTAL LANDS PROGRAM <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously <br />authorized the Chairman to execute the "Second (2nd) <br />Amendment of Agreement for Professional Services <br />between Indian River County and The Conservation Fund <br />Charitable Trust" (TCF Charitable Trust), as <br />recommended in the memorandum of November 5, 2009. <br />7 <br />November 17, 2009 <br />