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GOOK 4 PACE - RESOLUTION NO. 95-28 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE CERTAIN WATER AND SEWER IMPACT FEE DOCUMENTS ON BEHALF OF THE BOARD. WHEREAS, the County provides its utilities customers with financing to pay for water and sewer impact fees and has prepared a form and note which is executed by the customer and the County and then recorded; and WHEREAS, this is an on-going, time-consuming, daily process; and WHEREAS, after the customer repays the debt a satisfaction form also must be executed and recorded on the public records; and WHEREAS, it would be beneficial to streamline this process by having the Board authorize the County Administrator, or his designee, to sign these impact fee extension agreements and satisfactions on the Board's behalf; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board hereby authorizes the County_ Administrator, or his designee, to sign all agreements and satisfactions for the extended payment of water and sewer impact fees provided that the forms contain an attestation by the Clerk and the signatures of the County Attorney and a representative of the Utility Services Department. The resolution was moved for adoption by Commissioner Eggert, and the motion was seconded by Commissioner Bird, and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 21st day of February, 1995. A L: Je e Bart , Clerk � n February 21, 1995 BOARD OF COUNTY COMMISSIONERS INDIAN RI7 COUNTY, F RIDA By Kenneth R. Macht Chairman APPROVED AS TO FORM AP GAIcX�FFICIENCY: Charles P. Vitunac County Attorney 16