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CONSENT: 11/22/2016 <br />Office of <br />INDIAN RIVER COUNTY <br />Dylan Reingold, County Attorney <br />William K. DeBraal, Deputy County Attorney <br />Kate Pingolt Cotner, Assistant County Attorney <br />MEMORANDUM <br />TO: The Board of County Commissioners <br />FROM: Dylan Reingold — County Attorne <br />jr-� <br />DATE: November 14, 2016 <br />SUBJECT: Annual Resolution re Signatories <br />ATTORNEY <br />In connection with the selection of a new Chairman and Vice Chairman, the Board <br />of County Commissioners must adopt a resolution directing depositories of <br />County funds to honor certain authorized signatures on County checks, warrants, <br />and other orders for payment. Based on input from the Finance Office, the attached <br />resolution has been prepared designating both the Chairman and Clerk as the <br />authorized signatories and providing for facsimile signatures rather than manual <br />signatures on all checks. <br />Funding: <br />There are no costs associated with this agenda item. <br />Requested Action: <br />Adopt the attached resolution and authorize the newly selected Chairman as well <br />as the Clerk to sign the attached resolution and the respective Certificate of <br />Facsimile Signature; and to instruct the Clerk to the Board of County <br />Commissioners to transmit to the Department of State each original Certificate of <br />Facsimile Signature which bears the original manual signatures of those Indian <br />River County officers authorized to use facsimile signatures in lieu of manual <br />signatures. <br />/nhm <br />Attachments: Resolution <br />Certificate of Facsimile Signature (2) <br />Approved for November 22, 2016 BCC Meeting <br />Consent Agenda <br />COUN ATTORNEY <br />11:3 <br />