Item C7 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 20, 2012 - 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 At OMB/Purchasing Risk Management
DOCUMENTATION: Included X Not Required
DISPOSITION: AGENDA ITEM#
Revised 1/09
RESOLUTION NO. -2012
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS 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 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`h day of November, 2012.
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
MONROE COUNTY ATT FINLrY
'ROVED A T 0
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