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RESOLUTION NO. 2016- n-� <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 />JULY 13, 2016, THROUGH AND INCLUDING AUGUST 15, 2016, AND FURTHER <br />DELEGATING TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, THE <br />AUTHORITY TO EXECUTE ALL DOCUMENTS NECESSARY TO THE PROPER <br />FUNCTIONING OF THE COUNTY DURING THE PERIOD COMMENCING JULY 13, <br />2016, THROUGH AND INCLUDING AUGUST 15, 2016. <br />WHEREAS, at the October 20, 2015 Board of County Commissioners meeting, the Board <br />canceled regularly scheduled Board meetings during the period commencing July 13, 2016, through <br />and including August 15, 2016; <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. 2015-127 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 <br />a disaster and/or emergency [as such terms are defined in Florida Statutes section 252.34 (1) and <br />(3) respectively] exists in Indian River County, to issue orders and rules, including, without <br />limitation, the ability to issue Emergency Orders for Indian River County, during the period of the <br />declared emergency, and such delegation in Resolution No. 2015-127 remains in full force and <br />effect; and <br />WHEREAS, pursuant to Resolution No. 2015-128, 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. 2015- <br />128 remains in full force and effect. <br />