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HomeMy WebLinkAbout2002-001 12/27/01(reso/signatories)Bw/JB 9 w RESOLUTION NO. 2002-001 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING DEPOSITORIES OF COUNTY FUNDS TO HONOR CERTAIN AUTHORIZED SIGNATURES ON COUNTY CHECKS, WARRANTS, AND OTHER ORDERS FOR PAYMENT, RESCINDING RESOLUTION NO. 2001-02, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County on January 8, 2002, held an election for the offices of Chairman and Vice Chairman of the Board of County Commissioners; and WHEREAS, the Board of County Commissioners did select as Chairman Ruth M Sla0hridge , and as Vice Chairman jnhA W Ti��;n ; and WHEREAS, Jeffrey K. Barton was elected Clerk of the Circuit Court for Indian River County effective December 31, 1988, and he serves as clerk and accountant to the Board of County Commissioners, pursuant to Section 125.17, Florida Statutes (2001); and WHEREAS, the Board of County Commissioners has designated certain institutions as depositories of County funds; and WHEREAS, the Board of County Commissioner's selection of chairman and vice chairman prompts a redesignation of signatories for County warrants, checks, and other orders for the payment of money drawn on the County's depositories, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Previous designations by the Board of County Commissioners of certain institutions as official depositories of County funds are hereby ratified and affirmed. 2. Each designated depository of Indian River County funds is hereby authorized and directed to honor checks, warrants, and other orders for payment of money drawn in the name of the Indian River County Board of County Commissioners, including those payable to the individual orders of any person or persons whose name or names appear thereon, when bearing RESOLUTION 2002-001 the facsimile signature of the Clerk of the Circuit Court, when any such check, warrant, or other order for the payment of money equals or does not exceed the sum of three thousand dollars ($3,000). 3. If a check, warrant, or other order for the payment of money drawn in the name of the Indian River County Board of County Commissioners exceeds the sum of three thousand dollars ($3,000), designated depositories are authorized and directed to honor checks, warrants, and other orders for payment of money drawn in the name of the Board of County Commissioners, only when such check, warrant, or other order for payment of money bears the facsimile signature of the Chairman of the Board of County Commissioners and that of the Clerk of the Circuit Court and further bears the original signature of either the Chairman, Vice Chairman, Clerk of the Circuit Court, or Deputy Clerk, listed below. Said actual and facsimile signatures appear below: Jeffrey K. Barton, Clerk of Circuit Court S;21� Ac Facsimi e Mary Louise Scheidt Deputy Clerk Actual Cindy Jo Carlsward Deputy Clerk Actual Pluth M. Stanbridge Chairman 9.-a n Act F ile 2 RESOLUTION 2002- 001 John W. Tippin Vice Chairma —14,4,Al-f Act al Facsi 4. Resolution 2001-02 of the Indian River County Board of County Commissioners is hereby rescinded. 5. This Resolution shall take effect upon adoption. BE IT FURTHER RESOLVED that the above named signatories are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board of County Commissioners of Indian River County; and BE IT FURTHER RESOLVED that the use of facsimile signatures is as authorized by Section 116.34, Florida Statutes (2001), the "Uniform Facsimile Signature of Public Officials Act." The resolution was moved to adoption by Commissioner Ginn and the motion was seconded by Commissioner Ti ppi , and, upon being put to a vote, the vote was as follows: Chairman , Ruth M. Stanbridge Aye Vice Chairman , John W. Ti ppi n Aye Commissioner, Fran B. Adams Aye Commissioner, Caroline D. Ginn Aye Commissioner, Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 8th day of January , 2002. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: J. K. Barton, Clerk B By 'Pl. Deputy Clerk Ruth M. Stanbridge , C irman 3