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RESOLUTION NO. 2016- o9s <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, that: <br />1. The County Administrator, or his designee, is hereby delegated the authority to execute <br />resolutions on behalf of the Board of County Commissioners to call letters of credit which might <br />expire or otherwise require action to be taken during the period commencing July 13, 2016, through <br />and including August 15, 2016. Any resolutions executed by the County Administrator or his <br />designee, to call letters of credit during the period commencing July 13, 2016, through and including <br />August 15, 2016, are to be accompanied by a copy of this Resolution. <br />2. The County Administrator, or his designee, is hereby authorized to execute all documents <br />necessary to the proper functioning of the County, which may arise during the period commencing <br />July 13, 2016, through and including August 15, 2016, provided that all such documents signed <br />during such interval are brought to the Board of County Commissioners for ratification. <br />3. The Effective Date of this Resolution is July 13, 2016, and this Resolution shall expire <br />without further action of this Board at the close of business on August 15, 2016. <br />This Resolution was moved for adoption by Commissioner Flescher , and the <br />motion was seconded by Commissioner niRrvan and, upon being put to a vote, the vote <br />was as follows: <br />Chairman Bob Solari <br />AYE <br />Vice Chairman Joseph E. Flescher <br />AYE <br />Commissioner Wesley S. Davis <br />AYE <br />Commissioner Tim Zorc <br />AYE <br />Commissioner Peter D. O'Bryan <br />AYE <br />The Chairman thereupon declared this Resolution duly passed and adopted this 5th day of <br />July, 2016. <br />Attest: Jeffrey R. Smith, Clerk of Court <br />and Comptroller <br />By (/-I - <br />`J Deputy Clerk <br />Approved as to form and <br />legal sufficiency <br />By <br />DylaKReingold, County Attorney <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />B„ J� <br />Bob Solari, Chairman <br />2 <br />