Item C2M
C ounty of f Monroe
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BOARD OF COUNTY COMMISSIONERS
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Mayor George Neugent, District 2
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Mayor Pro Tern David Rice, District 4
Danny L. Kolhage, District I
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
November 14, 2017
Agenda Item Number: C.2
Agenda Item Summary #3569
BULK ITEM: Yes DEPARTMENT: County Administrator
TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard (305) 292 -4443
n/a
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 necessary obligations.
ITEM BACKGROUND: Annual action by the BOCC.
PREVIOUS RELEVANT BOCC ACTION: Annual action by the BOCC.
CONTRACT /AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: Approval.
DOCUMENTATION:
Mayor and Clerk Reso 2018
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing:
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
REVIEWED BY:
Bob Shillinger
Budget and Finance
Maria Slavik
Kathy Peters
Board of County Commissioners
Completed
10/31/2017 10:20 AM
Skipped
10/31/2017 10:05 AM
Skipped
10/31/2017 10:05 AM
Completed
10/31/2017 10:27 AM
Pending
11/14/2017 9:00 AM
WHEREAS, the members of the Board of County Commissioners of Monroe Count
Florida, have elected a Chain for said Board, and i
WHEREAS, the Chairman of the Board of County Commissioners must sign all leg
papers, vouchers, warrants and documents on behalf of the County, now, therefore, i
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.
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1Yiayor
Mayor Pro Tem
Commissioner
Commissioner
(SEAL)
Attest: Amy Heavilin, Clerk
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By By
Deputy Clerk
Mayor/Chairperson
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