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07/09/2013AP
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07/09/2013AP
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Last modified
6/26/2018 2:23:07 PM
Creation date
3/23/2016 8:59:13 AM
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Template:
Meetings
Meeting Type
BCC Regular Meeting
Document Type
Agenda Packet
Meeting Date
07/09/2013
Meeting Body
Board of County Commissioners
Book and Page
119
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FilePath
H:\Indian River\Network Files\SL00000F\S0004NG.tif
SmeadsoftID
14221
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RESOLUTION NO. 2013- <br /> A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br /> RIVER COUNTY, FLORIDA, DELEGATING AUTHORITY TO THE COUNTY <br /> ADMINISTRATOR OR HIS DESIGNEE, TO EXECUTE RESOLUTIONS CALLING <br /> LETTERS OF CREDIT AS NECESSARY DURING THE PERIOD COMMENCING <br /> AUGUST 21, 2013, THROUGH AND INCLUDING SEPTEMBER 9, 2013, AND <br /> FURTHER DELEGATING TO THE COUNTY ADMINISTRATOR OR HIS <br /> DESIGNEE, THE AUTHORITY TO EXECUTE ALL DOCUMENTS NECESSARY TO <br /> THE PROPER FUNCTIONING OF THE COUNTY DURING THE PERIOD <br /> COMMENCING AUGUST 21, 2013, THROUGH AND INCLUDING SEPTEMBER 9, <br /> 2013. <br /> WHEREAS, at the November 20, 2012 Board of County Commissioners meeting, the Board <br /> canceled regularly scheduled Board meetings during the period commencing August 21, 2013, <br /> through and including September 9, 2013; <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 as well as compliance and restoration of sand mines, and many <br /> letters of credit have certain call language requiring a resolution of the Board of County <br /> Commissioners declaring default 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 each <br /> of the County Administrator or his designee; and <br /> WHEREAS, pursuant to Resolution No. 2012-112 and section 101.10(1) of The Code of <br /> Indian River County, the Board of County Commissioners previously delegated to the Indian River <br /> County Administrator acting as Indian River County Emergency Services District Director, or his <br /> designee, the authority: (i) to declare a state of local emergency for Indian River County pursuant to <br /> Florida Statutes section 252.38(3)(a)(5); and (ii) pursuant to any duly issued Executive Order <br /> concerning Emergency Management issued by the Governor of the State of Florida declaring that a <br /> disaster and/or emergency [as such terms are defined in Florida Statutes section 252.34 (1) and (3) <br /> respectively] exists in Indian River County, to issue orders and rules, including, without limitation, <br /> the ability to issue Emergency Orders for Indian River County, during the period of the declared <br /> emergency, and such delegation in Resolution No. 2012-112 remains in full force and effect; and <br /> WHEREAS, pursuant to Resolution No. 2012-113, the Board of County Commissioners <br /> previously delegated to the Indian River County Administrator or his designee, the authority to <br /> execute resolutions on behalf of the Board to call letters of credit which might expire or otherwise <br /> require action to be taken during the period of a declared state of local emergency or declared State <br /> of Florida emergency affecting Indian River County, and such delegation in Resolution No. 2012-113 <br /> remains in full force and effect. <br /> 50 <br />
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