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Item C6 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUM:MARY Meeting Date: November 19.2008 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 Boec. PREVIOUS RELEVANT BOCC ACTION: Annual action by BOCC. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: APPROVAL. TOTAL COST: N/A BUDGETED: Yes - No COST TO COUNTY: N/A SOURCE OF FUNDS: REVENUE PRODUCING: Yes - No - AMOUNT PER MONTH: - YEAR: - APPROVED BY: County Atty ~ OMBlPurchasing: _ Risk Management: _ DOCUMENTATION: Included -X Not Required_ DISPOSITION: AGENDA ITEM # ~ '. RESOLUTION NO. - 2008 A RESOLUTION OF THE BOARD OF COUNTY Co.MMISSIONERS OF MONROE COUNTY, FLORIDA AUTHORIZING THE MAYOR/CHAIRPERSON TO SIGN ALL LEGAL PAPERS ON BEHALF OF THE COUNTY AND EXTENDING FOR 60 DAYS THE PRESENTLY AUTHORIZED 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 COM:MISSIONERS 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 19th day of November, 2008. Mayor Mayor Pro Tem Commissioner Commissioner Commissioner (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: DANNY L. KOLHAGE, Clerk OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairperson ~ '.