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HomeMy WebLinkAbout2013-121RESOLUTION NO.2013=121 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DELEGATING THE AUTHORITY TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, TO EXECUTE RESOLUTIONS CALLING LETTERS OF CREDIT AS NECESSARY DURING A DECLARED STATE OF LOCAL EMERGENCY OR DECLARED STATE OF FLORIDA EMERGENCY AFFECTING INDIAN RIVER COUNTY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 101.05.1.q of The Code of Indian River County allows the Board to authorize the County Administrator, or his designee, to perform other duties on behalf of the Board of County Commissioners; and WHEREAS, various letters of credit are posted with the County to, among other things, guaranty performance or warranty of improvements as well as compliance and restoration of sand mines, and many letters of credit have certain call language requiring a resolution of the Board of County Commissioners declaring default or failure to post alternate security; and WHEREAS, during a declared State of Local Emergency or declared State of Florida Emergency affecting Indian River County, it is very unlikely that the Board of County Commissioners would meet; and WHEREAS, it is necessary to delegate specific authority to execute resolutions on behalf of the Board of County Commissioners to call letters of credit which might expire or otherwise require action to be taken during the period of such declared emergency; and WHEREAS, it is necessary to delegate additional signing authority, not previously delegated by Florida Statutes, The Code of Indian River County, and Indian River County resolutions, to the County Administrator or his designee during the period of such declared emergency; and 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 Board of County Commissioners to call letters of credit which might expire or otherwise require action to be taken during the period of a declared state of local emergency or declared State of Florida emergency affecting Indian River County. Any resolutions executed by the County Administrator or his designee, to call letters of credit during any declared state of local emergency or State of Florida emergency affecting Indian River County are to be accompanied by a copy of this Resolution. 2. The Effective Date of this Resolution is November 19, 2013, and this Resolution shall continue in effect through calendar year 2014. This Resolution was moved for adoption by Commissioner na,7 ; � ,and the motion was seconded by Commissioner Flescher ,and, upon being put to a vote, the vote was as follows: RESOLUTION NO, 2013w121 Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari The Chairman thereupon declared this Resolution duly passed and adopted this 19th day of November, 2013. BOARD OF COUNTY COMMISSIONERS INDIA"IVER COUNTY,tFLORIDA Attest: Jeffrey R. Smit�Clerk of Ci Court and Comptroller // APPROVED AS TO FORM AND LEGAL SUFFIC CY BY DYLAN REINGOLD COUNTY ATTORNEY 2 BY. Peter