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RESOLUTION NO. 2023 - NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The County Administrator, or his designee, is hereby delegated the authority to execute resolutions on behalf of the Indian River County Board of County Commissioners ("Board") to call letters of credit which might expire or otherwise require action to be taken during the period commencing July 12, 2023, through and including August 14, 2023. Any resolutions executed by the County Administrator or his designee, to call letters of credit during the period commencing July 12, 2023, through and including August 14, 2023, are to be accompanied by a copy of this Resolution. 2. The County Administrator, or his designee, is hereby authorized to execute all documents necessary for the proper functioning of the County, which may arise during the period commencing July 12, 2023, through and including August 14, 2023, provided that all such documents signed during such interval are brought to the Board for ratification. 3. The Effective Date of this Resolution is June 20, 2023, and this Resolution shall expire without further action of this Board at the close of business on August 14, 2023. This Resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: 2023. Chairman Joseph H. Earman Vice Chairman Susan Adams Commissioner Joseph E. Flescher Commissioner Deryl Loar Commissioner Laura Moss The Chairman thereupon declared this Resolution duly passed and adopted this 20'h day of June, INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ATTEST: Jeffrey R. Smith, Clerk of Court By: and Comptroller Deputy Clerk Approved as to form and legal sufficiency: By Dylan Reingold, County Attorney Joseph H. Earman, Chairman 140