Item C6
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
November 15. 2006
Division:
County Administrator
AGENDA ITEM WORDING:
Approval of a Resolution authorizing the Mayor and Clerk of the Board to sign all warrants, legal
documents and any other necessary papers and documents; and stating that the presently authorized
signatures validating County checks are hereby continued for sixty days from this date in order to meet
payroll and other necessary obligations.
ITEM BACKGROUND:
Annual action by BOCC.
PREVIOUS RELEVANT BOCC ACTION:
Annual action by BOCC.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
APPRO V AL.
TOTAL COST: N/A
COST TO COUNTY: N/A
BUDGETED: Yes
No
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No
AMOUNT PER MONm:
YEAR:
APPROVED BY: County Atty _ OMBlPurchasing: _ Risk Management: _
DIVISION DIRECTOR APPROVAL:
mOMAS J. WILLI, COUNTY ADMINISTRATOR
DOCUMENTATION:
Included -X Not Required _
DISPOSITION:
AGENDA ITEM #
RESOLUTION NO.
- 2006
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA AUmORIZING THE
MA YORlCBAIRPERSON TO SIGN ALL LEGAL PAPERS ON
BEHALF OF THE COUNTY AND EXTENDING FOR 60 DAYS
THE PRESENTLY AumORIZED SIGNATURE.
WHEREAS, the members of the Board of County Commissioners of Monroe County, Florida,
have elected a Chairman for said Board, and
WHEREAS, the Chairman of the Board of County Commissioners must sign all legal papers,
vouchers, warrants and documents on behalf of the County, now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA:
Section 1. That Commissioner as
Chairman of the Board of County Commissioners, and the Clerk of the Board, are hereby authorized
to sign all warrants, legal documents and any other necessary papers and documents.
Section 2. That the presently authorized signatures validating County checks are hereby
continued for sixty days from this date in order to meet payroll and other necessary obligations.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a regular meeting of said Board held on the 15th day of November, 2006.
Mayor McCoy
Mayor Pro Tem Spehar
Commissioner Murphy
Commissioner Neugent
Commissioner DiGennaro
(SEAL)
Attest: DANNY L. KOLHAGE, Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
By
Deputy Clerk
Mayor/Chairperson