HomeMy WebLinkAbout2014-105RESOLUTION NO. 2014-105
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; RESCINDING RESOLUTION NO. 2013-121
EFFECTIVE NOVEMBER 18,2014; 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 Resolution No 2013-121 of the Indian River County Board of County Commissioners which
speaks to delegation of authority 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affecting Indian River County is hereby rescinded in its entirety effective November 18, 2014
2 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
RESOLUTION NO. 2014-105
3. The Effective Date of this Resolution is November 18, 2014, and this Resolution shall
continue in effect through calendar year 2015
This Resolution was moved for adoption by Commissioner Flescher , and the
motion was seconded by Commissioner o'Bryan and, upon being put to a vote, the vote
was as follows:
Commissioner Peter D. O'Bryan
Commissioner Wesley S Davis
Ave
Commissioner Joseph E Flescher
Ave
Commissioner Tim Zorc
Ave
Commissioner Bob Solari
Ave
The Chairman thereupon declared this Resolution duly passed and adopted this 18th day of
November, 2014
Attest: Jeffrey R. Smith, Clerk of Circuit
Court and Comptroller
By
Deputy Clerk
ANBD
APPROVED
AS
TO FIICIIENOY
BY
DYLAN REINGOLD
COUNTY ATTORNEY
2
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
Wesley S. Davis, Chairmar
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