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r <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Tippin, the Board unanimously adopted <br />Resolution 93-135, authorizing and directing <br />execution and delivery of a joinder to the agreement <br />and declaration of trust creating and establishing <br />the Florida Counties Investment Trust; and providing <br />an effective date. <br />RESOLUTION NO. 93- 135 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA; <br />AUTHORIZING AND DIRECTING EXECUTION AND <br />DELIVERY OF A JOINDER TO THE AGREEMENT AND <br />DECLARATION OF TRUST CREATING AND ESTABLISHING <br />THE FLORIDA COUNTIES INVESTMENT TRUST; AND <br />PROVIDING AN EFFECTIVE DATE. <br />BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA: <br />SECTION 1. DEFINITIONS. Unless the context of use clearly <br />indicates another meaning or intent, the following words and terms <br />as used in this Resolution shall have the following meanings. <br />�'Boardif means the Board of County Commissioners of the County. <br />�'Chairmantl shall mean the Chairman or Vice Chairman of the <br />Board, and such other person as may be duly authorized to act on <br />his or her behalf. <br />"Clerk'$ shall mean the Clerk of the Circuit Court for the <br />County, ex -officio Clerk of the Board, or such other person as may <br />be duly authorized to act on his or her behalf. <br />IlCountyll means Indian River County, a political subdivision <br />of the State of Florida. <br />"FCIT" means the Florida Counties Investment Trust. <br />"Investment Fund'I means a trust fund established pursuant to <br />the FCIT Agreement to enable public entities to pool their purplus <br />funds for joint investment. <br />10Joinder Agreement,# means the Joinder to Agreement and <br />Declaration of Trust between the County and'FCIT, in substantially <br />the form appended hereto as Exhibit A. _- <br />19 <br />AUG 101993 aooK 90 u- IEW <br />