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RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COMMISSIONERS OF INDIAN RIVER COUNTY AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE TEMPORARY WATER CONNECTION AGREEMENTS ON BEHALF OF THE BOARD. WHEREAS, the Indian River County Board of County Commissioners (Board) enters into Temporary Water Service Connection and Participation in Future Special Assessment Program Agreements or Line Extension Projects {Temporary Agreements); and WHEREAS, the Temporary Agreements are in substantially the form attached hereto as Exhibit "A" and incorporated herein in its entirety by this reference; and WHEREAS, it is in the customer's and the Board's best interest to be able to provide the water service expeditiously; and WHEREAS, Section 101.05.1.q. of The Code of Indian River County, Florida, allows the Board to authorize the County Administrator, or his designee,to perform other duties on behalf of the Board; The rules and regulations hereafter adopted by the board under the provisions of this " The shall supersede the existing Resolution No. 2003-151. NOW,THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF INDIAN RIVER COUNTY that the Board hereby directs and authorizes the County Administrator,or his designee, to execute the Temporary Agreements on its behalf, provided that the Temporary Agreements are in substantially the form attached as Exhibit "A" and contain the signatures of the County Attorney, or an Assistant County Attorney, and the Director of Utilities. The resolution was moved for adoption by Commissioner and the motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan Vice Chairman Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Bob Solari The Chairman thereupon• declared the resolution duly passed and adopted this day of March, 2014 56