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RESOLUTION NO. 2010- 054 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 18, 2010, through and including September 6, 2010. Any resolutions executed by the County Administrator or the Assistant County Administrator to call letters of credit during the period commencing August 18, 2010, through and including September 6, 2010, 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 18, 2010, through and including September 6, 2010, 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 18, 2010, and this Resolution shall expire without further action of this Board at the close of business on September 6, 2010. This Resolution was moved for adoption by Commissioner Davi s , and the motion was seconded by Commissioner F1 escher , and, upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan Vice Chairman Bob Solari Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Gary C. Wheeler Aye Aye Aye Ay e Ay e The Chairman thereupon declared this Resolution duly passed and adopted this 22 day of June, 2010. Attest: J. Br arton, Cler Deputy CI rk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY ALAN S. POLACKWICH COUNTY ATTORNEY 2 BOARD OF COUNTY COMMISSIONERS INDINRIVER COUN1Y, FLORIDA COMA4 • Peter D. O'Bryan, C