Item C3BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 17, 2015 KW
Bulk Item: Yes No X
Division: County Administrator
Staff Contact Person/Phone #: Roman Gastesi #4443
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:
Approval
TOTAL COST: N/A INDIRECT COST: N/A BUDGETED: Yes N/A No
COST TO COUNTY: NIA SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No X AMOUNT PER MONTH__ _ Year
APPROVED BY: County Atty l OMB/Purchasing Risk Management
DOCUMENTATION: Included X Not Required
DISPOSITION: AGENDA ITEM #,
Revised 1/09
RESOLUTION NO. - 2015
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA
AUTHORIZING THE MAYOR TO SIGN ALL LEGAL
PAPERS ON BEHALF OF THE COUNTY AND EXTENDING
FOR 60 DAYS THE PRESENTLY AUTHORIZED
SIGNATURES.
WHEREAS, the members of the Board of County Commissioners of Monroe County,
Florida, have elected a Mayor for said Board, and
WHEREAS, the Mayor, as Chairperson 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
Monroe County Mayor and 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 171h day of November, 2015.
Mayor
Mayor Pro Tem
Commissioner
Commissioner
Commissioner
(SEAL)
Attest: Amy Heavilin, Clerk
By
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
Deputy Clerk Mayor/Chairperson