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HomeMy WebLinkAbout1983-003t RESOLUTION NO. 83- 3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE FINANCE DEPARTMENT TO OPEN AN ACCOUNT WITH THE STATE BOARD OF ADMINISTRATION AND TO TRANSMIT COUNTY FUNDS TO THE STATE BOARD OF ADMINISTRATION'S INVESTMENT POOL. WHEREAS, Indian River County from time to time has funds on ':and in .=...coo of currenL needs, and WHEREAS, it is in the best interest of the citizens of Indian River County that funds be invested in such a manner as to yield the highest return possible consistent with proper safe- guards for the handling of governmental funds. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. That the Finance Director of Indian River County, Jeffrey Barton, is hereby authorized to transmit such funds to the State Board of Administration to be invested according to appli- cable laws of. the State of Florida consistent with the needs of Indian River County. Furthermore, the Finance Director is author- ized to withdraw funds from the State Board of Administration in the name of Indian River County by giving timely notice together with confirmation by letter executed by the Finance Director and County Administrator, Michael Wright. 2. That this authorization shall be continuing in nature until revoked by the Indian River County Board of County Commissioners. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner A. Grover Fletcher Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly -1- passed and adopted this 19th day of January , 1983, BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER_/COOUNTY, FLORIDA By RICHARD N: BIRD Chairman Attest: FREDA WRIGHT, Cl r APPROVED,AS TO FORM AND LEG SUFF I By 99VY f. BR N ENBURG my Attorney I I� i i passed and adopted this 19th day of January , 1983, BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER_/COOUNTY, FLORIDA By RICHARD N: BIRD Chairman Attest: FREDA WRIGHT, Cl r APPROVED,AS TO FORM AND LEG SUFF I By 99VY f. BR N ENBURG my Attorney