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HomeMy WebLinkAboutItem C2 C2 � BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE � ���� �A �����'����� Mayor James K. Scholl,District 3 The Florida Keys Mayor Pro Tem Michelle Lincoln,District 2 y Craig Cates,District 1 f David Rice,District 4 MIN Holly Merrill Raschein,District 5 Board of County Commissioners Meeting November 12, 2025 Agenda Item Number: C2 2023-4794 BULK ITEM: No DEPARTMENT: Administration TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard n/a AGENDA ITEM WORDING: Approval of a Resolution authorizing the Mayor and the Clerk of the Board to sign all warrants, legal documents and any other necessary documents; stating that the presently authorized signatures validating County checks are hereby continued for sixty (60) days from this date in order to meet all payroll and necessary obligations. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATION: Approval. DOCUMENTATION: Execution of docs 25 26 Resolution.docx FINANCIAL IMPACT: RESOLUTION NO. - 2025 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 SIGNATURES. 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 12th day of November, 2025. Mayor Mayor Pro Tem Commissioner Commissioner Commissioner (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: KEVIN MADOK, Clerk OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairperson