Item D4D.4
BOARD OF COUNTY COMMISSIONERS
C ounty of M onroe
Mayor David Rice, District 4
Mayor Pro Tem Sylvia J. Murphy, District 5
TheFloridaKeys
Danny L. Kolhage, District 1
George Neugent, District 2
Heather Carruthers, District 3
County Commission Meeting
November 20, 2018
Agenda Item Number: D.4
Agenda Item Summary #4847
BULK ITEM: No DEPARTMENT: County Attorney's Office
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:
STAMPED Resolutions 2018 auth execution of doc BOCC 11 20 18 (10 10 18)
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:
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D.4
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 10/10/2018 3:11 PM
Kathy Peters Completed 10/10/2018 4:16 PM
Board of County Commissioners Pending 11/20/2018 9:00 AM
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D.4.a
Attachment: STAMPED Resolutions 2018 auth execution of doc BOCC 11 20 18 (10 10 18) \[Revision 1\] (Res auth execution of docs Mayor and
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