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RESOLUTION NO . 2004- 048 <br /> 2 . In order to expedite the consummation of the transactions contemplated by the <br /> above referenced documents , John King , the Director of Emergency Services , is <br /> hereby authorized to execute the following documents on behalf of the Board of <br /> County Commissioners : <br /> a . Amortization table <br /> b . Sales tax exemption form <br /> c . Acceptance Certificate <br /> d . Equipment Schedule <br /> e . Equipment and software listing <br /> 3 . The Clerk to the Board is hereby directed to complete and execute the <br /> Certificate of Incumbency . <br /> The resolution was moved for adoption by Commissioner Adams , <br /> and the motion was seconded by Commissioner Neuberger , and , upon <br /> being put to a vote , the vote was as follows : <br /> Chairman Caroline D . Ginn Ave <br /> Vice Chairman Arthur R . Neuberger A <br /> Commissioner Kenneth R . Macht Ave <br /> Commissioner Thomas B . Lowther Aga. <br /> Commissioner Fran B . Adams Aye <br /> The Chairman thereupon declared the resolution duly passed and adopted this <br /> 4±b day of May , 2004 . <br /> INDIAN RIVER COUNTY <br /> Board of County Commissioners <br /> Attest : J . K . Barton Clerk <br /> •- . ffi By Z <br /> B <br /> A� Caroline D . Ginn , C firman <br /> NA <br /> LA7puty Clerk <br /> Approved for for and g I BCC approval date May 4 s 2004 <br /> spf ci y: <br /> i <br /> X liam K . eBraal <br /> Assistant County Attorney <br /> 2 <br />