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RESOLUTION NO. 2020- 031 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DELEGATING AUTHORITY TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, TO EXECUTE RESOLUTIONS CALLING LETTERS OF CREDIT AS NECESSARY DURING THE PERIOD COMMENCING MARCH 18, 2020, THROUGH AND INCLUDING APRIL 6, 2020, OR IN THE EVENT OF A LOCALLY DECLARED STATE OF EMERGENCY DUE TO COVID-19, UNTIL THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY IS ABLE TO MEET, AND FURTHER DELEGATING TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, THE AUTHORITY TO EXECUTE ALL DOCUMENTS NECESSARY TO THE PROPER FUNCTIONING OF THE COUNTY DURING THE PERIOD COMMENCING MARCH 18, 2020, THROUGH AND INCLUDING APRIL 6, 2020 OR IN THE EVENT OF A LOCALLY DECLARED STATE OF EMERGENCY DUE TO COVID-19, UNTIL THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY IS ABLE TO MEET. WHEREAS, at the November 5, 2019 Board of County Commissioners meeting, the Board approved the scheduled Board meetings for 2020, with the last meeting in March, being March 17th and the first meeting in April, being April 7th; WHEREAS, on March 9, 2020, Governor DeSantis issued Executive Order Number 20-52, declaring a state of emergency in the State of Florida concerning COVID-19; WHEREAS, Section 101.05.1.q of The Code of Indian River County allows the Board to authorize the County Administrator, or his designee, to perform other duties on behalf of the Board of County Commissioners; WHEREAS, various letters of credit are posted with the County to, among other things, guaranty performance or warranty as well as compliance and restoration of sand mines, and many letters of credit have certain call language requiring a resolution of the Board of County Commissioners declaring default or failure to post alternate security; WHEREAS, it is necessary to delegate specific authority to execute resolutions on behalf of the Board of County Commissioners to call letters of credit; WHEREAS, it is necessary to delegate additional signing authority, not previously delegated by Florida Statutes, The Code of Indian River County, and Indian River County resolutions, to each of the County Administrator or his designee;