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Board of County Commissioners <br />Meeting Minutes - Final July 9, 2019 <br />Attachments: Staff Report <br />Resolution <br />Approved Resolution 2019-055, delegating authority to the County Administrator to <br />declare states of local emergencies and to act in a State of Florida declared <br />emergency affecting Indian River County; and providing an effective date. <br />8.K. 19-0595 Annual Resolution Delegating the 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 <br />Affecting Indian River County <br />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 July 9, 2019 through December 31, 2020. <br />Recommended Action: <br />Attachments: Staff Report <br />Resolution <br />Approved Resolution 2019-056, delegating the authority to the County Administrator <br />or 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; and providing an effective date. <br />8.L. 19-0596 Resolutions Delegating the Authority to the County Administrator or his Designee <br />to Call Letters of Credit and to Act on Behalf of Indian River County during the <br />time frames of July 17, 2019, through and including August 12, 2019; and August <br />14, 2019, through and including September 9, 2019 <br />Recommended Action: Authorize the Chairman to sign the two Resolutions as presented, delegating the <br />authority to call Letters of Credit and delegating full signing authority during the <br />periods commencing July 17, 2019, through and including August 12, 2019; and <br />August 14, 2019, through and including September 9, 2019, respectively. <br />Attachments: Staff Report <br />Resolution (July 17-Auqust 12, 2019) <br />Resolution (August 14 -September 9, 2019) <br />Approved Resolution 2019-057, delegating authority to the County Administrator or <br />his designee, to execute resolutions calling letters of credit as necessary during the <br />period commencing July 17, 2019, through and including August 12, 2019, and <br />further delegating to the County Administrator or his designee, the authority to <br />execute all documents necessary to the proper functioning of the County during the <br />period commencing July 17, 2019, through and including August 12, 2019. <br />Indian River County Florida <br />Page 5 <br />