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e/aa/nauaM.ua 19c>iV c/Aw <br />+ } Re: Sandridge Golf Course Checking Account <br />V <br />RESOLUTION NO. 92- 98 <br />A RESOLUTION OF INDIAN RIVER COUNTY, <br />FLORIDA, DIRECTING FIRST UNION BANK TO <br />HONOR CERTAIN AUTHORIZED SIGNATURES <br />UNDER CERTAIN SPECIFIED CONDITIONS ON <br />BOARD OF COUNTY COMMISSIONERS' CHECKING <br />ACCOUNT AND CHECKS. <br />WHEREAS, the Board of County Commissioners of Indian River County <br />opened checking account #107-699555 at First Union Bank for purchases <br />necessary for Sandridge Golf Club; and <br />WHEREAS, it is now necessary to instruct First Union Bank as to the <br />procedures necessary to honor County checks on this account; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that First Union <br />Bank is hereby requested, authorized, and directed to honor checks written <br />on account #107-699555 by three employees named in the attached memo <br />provided the following conditions are met: <br />1. Checks are not valid for amounts over five hundred dollars ($500.00); <br />2. Two signatures are required on each check, one of which will be Bob <br />Komarinetz, Director of Golf; <br />3. The three employees authorized to sign checks are identified in the <br />attached memo from Bob Komarinetz and approved by Jim Chandler; and <br />4. Facsimile signatures are not authorized. <br />BE IT FURTHER RESOLVED that the above named signatories are <br />hereby authorized to execute any and all signature cards and agreements as <br />required by First Union Bank. <br />The resolution was moved for adoption by Commissioner Scurlock , <br />and the motion was seconded by Commissioner Bowman and, upon being <br />put to a vote, the vote was as follows: <br />Chairman Carolyn K. Eggert Aye <br />Vice Chairman Margaret C. Bowman Aye <br />Commissioner Richard N. Bird Absent <br />Commissioner Don C. Scurlock, Jr. Aye <br />Commissioner Gary C. Wheeler Resigned <br />The Chairman thereupon declared the resolution duly passed and <br />adopted this 14 day of Jul <br />, 1992. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />Attest: ) i <br />jam! By <br />ar <br />' d Coly . Eggert <br />Je K :"'grt -, Cler airman <br />Attachment: Memo from Golf Director <br />mmm :ve ca Avvrovcrl <br />( Ar1•r.. n.-_ p <br />r•. o <br />f% st ht 9r <br />C%1 <br />