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HomeMy WebLinkAbout1985-020WHEREAS, it is now necessary to reinstruct the County's depositories as to the signatures necessary to honor County warrants, checks or other orders for the payment of money drawn in the Commission's name. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUFTY, sitting in regular session that: 1. The County Commission has in the past designated certain banking institutions as official depositories of County funds, such designations are hereby ratified and affirmed, and 2. That each designated depository of the Commission is hereby requested, authorized and directed to honor checks, warrants or other orders for the payment of money drawn in the Commission's name, including those payable to the individual order of any person or persons whose name or names appear thereon, when bearing the facsimile signature of the Chairman of the County Commission and the facsimile signature of the Clerk of the Circuit Court, when said check, warrants or other orders for the payment of money equals or does not exceed the sum of Three Thousand Dollars ($3,000.00). RESOLUTION NO. 85-20 ® A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DIRECTING COUNTY DEPOSITORIES TO HONOR CERTAIN AUTHORIZED SIGNATURES ® ON COUNTY WARRANTS AND OTHER ORDERS FOR PAYMENT. WHEREAS, THE 130ARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY on January 2, 1985, held an election for the office of Chairman and Vice Chairman of the Board of 6 County Commissioners, and WHEREAS, the County Commission did nominate and select PATRICK B. LYONS, as CHAIRMAN and DON C. SCURLOCK, JR., as VICE CHAIRMAN, and WHEREAS, FREDA WRIGHT was elected CLERK OF THE CIRCUIT COURT OF INDIAN RIVER COUNTY effective January 4, 1977, and has been reelected, and also serves as a CLERK TO THE BOARD OF COUNTY COMMISSIONERS, pursuant to Florida Statutes 5125.167, and JANICE RANDALL was appointed Deputy Clerk on January 1, 1973, and WHEREAS, it is now necessary to reinstruct the County's depositories as to the signatures necessary to honor County warrants, checks or other orders for the payment of money drawn in the Commission's name. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUFTY, sitting in regular session that: 1. The County Commission has in the past designated certain banking institutions as official depositories of County funds, such designations are hereby ratified and affirmed, and 2. That each designated depository of the Commission is hereby requested, authorized and directed to honor checks, warrants or other orders for the payment of money drawn in the Commission's name, including those payable to the individual order of any person or persons whose name or names appear thereon, when bearing the facsimile signature of the Chairman of the County Commission and the facsimile signature of the Clerk of the Circuit Court, when said check, warrants or other orders for the payment of money equals or does not exceed the sum of Three Thousand Dollars ($3,000.00). El J 0• 3. That if a check, warrant or other order for the payment of money drawn in the Commission's name exceeds the sum of three thousand dollars ($3,000.00), said designated depositories are authorized and directed to honor checks, warrants or other orders for the payment of money drawn in the Commission's name, only when such check, warrant or other order for the payment of money bears the facsimile signature of the Chairman and ,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: (1) Freda Wright � jh,�� Clerk of the Circuit CourteGt� ;�t L Actual � Facsimile (2) Janice Randall, Deputy Clerk (3) Patrick B. Lyons Chairman (4) Don C. Scurlock, Jr. Vice Chairman Facsim' ' Actual Facsimile 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 Florida Statutes Chapter 116.34, the "Uniform Facsimile Signature of Public Officials Act." -2- The foregoing resolution was offered by Commissioner ® Wodtke who moved its adoption. The motion was Peconded by Commissioner Bowman and, upon being put to a vote, the ® vote was as follows: Chairman Patrick B. Lyons Absent Vice -Chairman Don C. Scurlock, Jr. Ave Commissioner Margaret C. Bowman Aye Commissioner Richard N. Bird Absent Commissioner William C. Wodtke, Jr. Ave The Chairman thereupon declared the resolution duly passed and adopted this 13th day of February , 1985. BOARD COUNTY COMMISSIONERS OF IN N RIVER COUNTY, FLORIDA B KhatAICB.LAttest �-a rman EDA' W R I Clerk By DON C. SCURLOCK, Vice Chairman Attest'—+^—fKx ANILE RANDALL Deput -Clerk APiP OVE AO FO AND LEG SUFF Y By County Attorney STATE OF FLORIDA COUNTY OF INDIAN RIVER Before me personally appeared PATRICK B. LYONS, DON C. SCURLOCK, JR., FREDA WRIGHT and JANICE RANDALL, to me known and known to me to be the persons who executed the foregoing instrument and having been placed under oath have indicated that the foregoing a their actual and/or facsimile signatures, this f34 day o _ , 1985. Notary Public NOTARY PUBLIC STATE OF FLORIDA S�•uDED 1NRU GENERAL INSURANCE UND., Ipy Co:"WSSIU4 FXI'IEES JULY 9 1996 -3-