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CONSENT: 11/18/2014 G' I' <br />I U: i ne tsoara or tounry Commissioners <br />FROM: Dylan Reingold — County Attorney <br />DATE: November 10, 2014 <br />SUBJECT: Annual Resolution re Signatories <br />In connection with the selection of a new Chairman and Vice Chairman, the <br />Board of County Commissioners must adopt a resolution directing <br />depositories of County funds to honor certain authorized signatures on <br />County checks, warrants, and other orders for payment. Based on input <br />from the Finance Office, the attached resolution has been prep red <br />designating both the Chairman and Clerk as the authorized signatories and <br />providing for facsimile signatures rather than manual signatures on all <br />checks. <br />Funding: <br />There are no costs associated with this agenda item. <br />Reauested Action: <br />Adopt the attached resolution and authorize the newly selected Chair an <br />as well as the Clerk to sign the attached resolution and the respe tive <br />Certificate of Facsimile Signature; and to instruct the Clerk to the Board of <br />County Commissioners to transmit to the Department of State each original <br />Certificate of Facsimile Signature which bears the original manual <br />signatures of those Indian River County officers authorized to use facsimile <br />signatures in lieu of manual signatures. <br />Inhm <br />Attachments: Resolution <br />Certificate of Facsimile Signature (2) <br />AGENDA � <br />r <br />170 <br />