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Item C5 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 20,2002 Division: County Attorney 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: PREVIOUS RELEVANT BOCC ACTION: STAFF RECOMMENDATIONS: DIVISION DIRECTOR APPROVAL~~~ J T. H~R1CK DOCUMENTATION: Included X To Follow 0 Not Required 0 AGENDA ITEM # ~(~..- RESOLUTION NO. - 2002 WHEREAS, the members of the Board of County Commissioners of Morroe County, Florida, have elected a Chairman for said Board, and WHEREAS, the Chairman of the Board of Coun1y 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 of Monroe County, Florida, 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 20th day of November, 2002. Commissioner McCoy Commissioner Nelson Commissioner Neugent Commissioner Rice Commissioner Spehar (SEAL) Attest: DANNY L. ICOLHA6E, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairperson J dresmayor