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Board of County Commissioners Meeting Minutes - Final December 5, 2017 <br />Recommended Action: Adopt the resolution delegating authority to the county Administrator, or his <br />designee, to execute resolutions calling letters of credit as necessary during a <br />declared state of local emergency or declared State of Florida emergency affecting <br />Indian River County from December 5, 2017 through December 31, 2018. <br />Attachments: Staff Report <br />Resolution <br />Approved Resolution 2017-121, delegating authority to the County Administrator or <br />his designee, to execute resolutions calling Letters of Credit as necessary during a <br />Declared State of Local Emergency or Declared State of Florida Emergency affecting <br />Indian River County; rescinding Resolution No. 2016-121 effective December 5, 2017; <br />and providing an effective date. <br />8.P. 17-1250 Annual Resolution re: Signatories <br />Recommended Action: Adopt the resolution and authorize the newly selected Chairman as well as the <br />Clerk to sign the resolution and the respective Certificate of Facsimile Signature; <br />and to instruct the Clerk to the Board of County Commissioners to transmit to the <br />Department of State each original Certificate of Facsimile Signature which bears <br />the original manual signatures of those Indian River County officers authorized to <br />use facsimile signatures in lieu of manual signatures. <br />Attachments: Staff Report <br />Resolution <br />Certificate of Facsimile Signature (2) <br />Authorized: 1) the newly selected Chairman as well as the Clerk to execute <br />Resolution 2017-122, directing depositories of County funds to honor certain <br />authorized signatures on County checks, warrants, and other orders for payment; <br />providing for Board of County Commissioners and Clerk of the Circuit Court <br />Signatories and; rescinding Resolution No. 2016-122 effective November 21, 2017 <br />which speaks to authorized signatures on County checks, warrants, and other orders <br />for payment; and providing an effective date; and 2) instructed the Clerk to the Board <br />of County Commissioners to execute and transmit to the Department of State each <br />original Certificate of Facsimile which bears the original manual signatures of those <br />Indian River County Officers authorized to use facsimile signatures in lieu of manual <br />signatures. <br />8.Q. 17-1252 Gifford Youth Achievement Center_- Comcast Utility Easement Access <br />Recommended Action: Staff respectfully requests that the attached form be approved and the County <br />Administrator be authorized to execute the document. <br />Attachments: Staff Report <br />Access Consent Form <br />Indian River County Florida Page 9 <br />