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HomeMy WebLinkAbout1992-098e/aa/nauaM.ua 19c>iV c/Aw + } Re: Sandridge Golf Course Checking Account V RESOLUTION NO. 92- 98 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING FIRST UNION BANK TO HONOR CERTAIN AUTHORIZED SIGNATURES UNDER CERTAIN SPECIFIED CONDITIONS ON BOARD OF COUNTY COMMISSIONERS' CHECKING ACCOUNT AND CHECKS. WHEREAS, the Board of County Commissioners of Indian River County opened checking account #107-699555 at First Union Bank for purchases necessary for Sandridge Golf Club; and WHEREAS, it is now necessary to instruct First Union Bank as to the procedures necessary to honor County checks on this account; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that First Union Bank is hereby requested, authorized, and directed to honor checks written on account #107-699555 by three employees named in the attached memo provided the following conditions are met: 1. Checks are not valid for amounts over five hundred dollars ($500.00); 2. Two signatures are required on each check, one of which will be Bob Komarinetz, Director of Golf; 3. The three employees authorized to sign checks are identified in the attached memo from Bob Komarinetz and approved by Jim Chandler; and 4. Facsimile signatures are not authorized. BE IT FURTHER RESOLVED that the above named signatories are hereby authorized to execute any and all signature cards and agreements as required by First Union Bank. The resolution was moved for adoption by Commissioner Scurlock , and the motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Carolyn K. Eggert Aye Vice Chairman Margaret C. Bowman Aye Commissioner Richard N. Bird Absent Commissioner Don C. Scurlock, Jr. Aye Commissioner Gary C. Wheeler Resigned The Chairman thereupon declared the resolution duly passed and adopted this 14 day of Jul , 1992. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: ) i jam! By ar ' d Coly . Eggert Je K :"'grt -, Cler airman Attachment: Memo from Golf Director mmm :ve ca Avvrovcrl ( Ar1•r.. n.-_ p r•. o f% st ht 9r C%1 INTER—OFFICE MEMORANDUM SANDRIDGE GOLF CLUB -------------------------------------------- DATE: JUNE 12, 1992 >' * 'S1.6 AN 1992 ADMINISTRATOR'S OFFICE c --------------------- TO: MR. CHANDLER, COUNTY ADMINISTRATOR SUBJECT: COUNTY EMPLOYEES FOR SAM'S WAREHOUSE ME SHIPS FROM: BOB KOMARINETZ, DIRECTOR OF GOLF 1<(, WE WOULD LIFE THE FOLLOWING COUNTY EMPLOYEES TO BE ISSUED A SAM'S WAREHOUSE SALES TAX EXEMPT MEMBERSHIP CARD: PRIMARY EMPLOYEE: BOB KOMARINETZ SECONDARY EMPLOYEES: VICKI WAGNER BILL DAVIDSON IF YOU HAVE ANY FURTHER QUESTIONS PLEASE FEEL FREE TO CONTACT ME AT 770-5003. THANK YOU.