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RESOLUTION NO. 2009- 115 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, DELEGATING AUTHORITY TO THE COUNTY <br />ADMINISTRATOR OR THE ASSISTANT COUNTY ADMINISTRATOR TO EXECUTE <br />RESOLUTIONS CALLING LETTERS OF CREDIT AS NECESSARY DURING THE <br />PERIOD COMMENCING JULY 22, 2009, THROUGH AND INCLUDING AUGUST <br />17, 2009, AND FURTHER DELEGATING TO THE COUNTY ADMINISTRATOR, <br />THE ASSISTANT COUNTY ADMINISTRATOR, AND THE EMERGENCY SERVICES <br />DIRECTOR THE AUTHORITY TO EXECUTE ALL DOCUMENTS NECESSARY TO <br />THE PROPER FUNCTIONING OF THE COUNTY DURING THE PERIOD <br />COMMENCING JULY 22, 2009, THROUGH AND INCLUDING AUGUST 17, 2009. <br />WHEREAS, at the December 2, 2008 Board of County Commissioners meeting, the Board <br />canceled regularly scheduled Board meetings during the period commencing July 22, 2009 through <br />and including August 17, 2009; <br />WHEREAS, Section 101.05.1.q of The Code of Indian River County allows the Board to <br />authorize the County Administrator, or his designee, to perform other duties on behalf of the Board <br />of County Commissioners; <br />WHEREAS, various letters of credit are posted with the County to, among other things, <br />guaranty performance or warranty of subdivision improvements, and many letters of credit have <br />certain call language requiring a resolution of the Board of County Commissioners declaring default <br />or failure to post alternate security; <br />WHEREAS, it is necessary to delegate specific authority to execute resolutions on behalf of <br />the Board of County Commissioners to call letters of credit; <br />WHEREAS, it is necessary to delegate additional signing authority, not previously delegated <br />by Florida Statutes, The Code of Indian River County, and Indian River County resolutions, to the <br />County Administrator, the Assistant County Administrator, and the Emergency Services Director; <br />and <br />WHEREAS, pursuant to Resolution No. 2008-173 and section 101.10(1) of The Code of <br />Indian River County, the Board of County Commissioners previously delegated to Joseph A. Baird, <br />Indian River County Administrator and Indian River County Emergency Services District Director, or <br />his designee, the authority: (i) to declare a state of local emergency for Indian River County <br />pursuant to Florida Statutes section 252.38(3)(a)(5)(2008); and (ii) pursuant to any duly issued <br />Executive Order concerning Emergency Management issued by the Governor of the State of <br />Florida declaring that a disaster and/or emergency [as such terms are defined in Florida Statutes <br />section 252.34 (1) and (3) respectively] exists in Indian River County, to issue orders and rules, <br />including, without limitation, the ability to issue Emergency Orders for Indian River County, during <br />the period of the declared emergency, and such delegation in Resolution No. 2008-173 remains in <br />full force and effect. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, that: <br />