Item D3r
Meeting Date: November 20, 2013 - KL Division: County Administrator
Bulk Item: Yes _ No X 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: N/A SOURCE OF FUNDS:
REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management _
DOCUMENTATION: Included X Not Required
DISPOSITION: AGENDA ITEM #
Revised 1/09
NESOLUTION NO. .2011
VVIMREAS, 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 20 day of November, 2013,
Mayor
Mayor Pro Tem
Commissioner
Commissioner
Commissioner
(SEAL)
Attest: Amy Heavilin, Clerk
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Deputy Clerk
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Mayor/Chairperson