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RESOLUTION NO. 2021- 086 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF <br />INDIAN RIVER COUNTY, FLORIDA, DELEGATING AUTHORITY TO THE <br />COUNTY ADMINISTRATOR OR HIS DESIGNEE, TO EXECUTE <br />RESOLUTIONS CALLING LETTERS OF CREDIT AS NECESSARY <br />DURING THE PERIOD COMMENCING DECEMBER 15, 2021, THROUGH <br />AND INCLUDING JANUARY 10, 2022, AND FURTHER DELEGATING TO <br />THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, THE AUTHORITY <br />TO EXECUTE ALL DOCUMENTS NECESSARY TO THE PROPER <br />FUNCTIONING OF THE COUNTY DURING THE PERIOD COMMENCING <br />DECEMBER 15, 2021, THROUGH AND INCLUDING JANUARY 10, 2022. <br />WHEREAS, there are no regularly scheduled Board meetings during the period commencing <br />December 15, 2021, through and including January 10, 2022; <br />WHEREAS, Section 101.05.1.q of The Code of Indian River County allows the Board to <br />authorize the County Administrator, or his designee, to perform other duties on behalf of the Board of <br />County Commissioners; <br />WHEREAS, various letters of credit are posted with the County to, among other things, <br />guaranty performance or warranty as well as compliance and restoration of sand mines, and many <br />letters of credit have certain call language requiring a resolution of the Board of County <br />Commissioners declaring default or failure to post alternate security; <br />WHEREAS, it is necessary to delegate specific authority to execute resolutions on behalf of <br />the Board of County Commissioners to call letters of credit; <br />WHEREAS, it is necessary to delegate additional signing authority, not previously delegated <br />by Florida Statutes, The Code of Indian River County, and Indian River County resolutions, to each <br />of the County Administrator or his designee; and <br />WHEREAS, pursuant to Resolution No. 2021-79 and section 101.10(1) of The Code of <br />Indian River County, the Board of County Commissioners delegated to the Indian River County <br />Administrator acting as Indian River County Emergency Services District Director, or his designee, <br />the authority: (i) to declare a state of local emergency for Indian River County pursuant to Florida <br />Statutes section 252.38(3)(a)(5)(2021); and (ii) pursuant to any duly issued Executive Order <br />concerning Emergency Management issued by the Governor of the State of Florida declaring that a <br />disaster and/or emergency [as such terms are defined in Florida Statutes section 252.34 (2) and (4) <br />respectively] exists in Indian River County, to issue orders and rules, including, without limitation, <br />the ability to issue Emergency Orders for Indian River County, during the period of the declared <br />emergency, and such delegation in Resolution No. 2021-79 remains in full force and effect; and <br />WHEREAS, pursuant to Resolution No. 2021-80, the Board of County Commissioners <br />delegated to the Indian River County Administrator or his designee, the authority to execute <br />resolutions on behalf of the Board to call letters of credit which might expire or otherwise require <br />action to be taken during the period of a declared state of local emergency or declared State of Florida <br />F:\Attorney\Linda\GENERAL\Resolutions & Ordinances\Resolutions\2021 RESO delegating auth admin no meetings Dec 21.doc <br />