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RESOLUTION NO. 2017- 058 <br /> A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF <br /> INDIAN RIVER COUNTY, FLORIDA, DELEGATING AUTHORITY TO THE <br /> COUNTY ADMINISTRATOR OR HIS DESIGNEE, TO EXECUTE <br /> RESOLUTIONS CALLING LETTERS OF CREDIT AS NECESSARY <br /> DURING THE PERIOD COMMENCING JULY 19, 2017, THROUGH AND <br /> INCLUDING AUGUST 14, 2017, AND FURTHER DELEGATING TO THE <br /> COUNTY ADMINISTRATOR OR HIS DESIGNEE, THE AUTHORITY TO <br /> EXECUTE ALL DOCUMENTS NECESSARY TO THE PROPER <br /> FUNCTIONING OF THE COUNTY DURING THE PERIOD COMMENCING <br /> JULY 19, 2017, THROUGH AND INCLUDING AUGUST 14, 2017. <br /> WHEREAS, at the October 4, 2016 Board of County Commissioners meeting, the Board <br /> canceled regularly scheduled Board meetings during the period commencing July 19, 2017, through <br /> and including August 14, 2017; <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 of <br /> 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. 2016-120 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 (2) and (4) <br />