Item C4
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 17, 2004
Division: County Attorney
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:
PREVIOUS RELEVANT BOCC ACTION:
DIVISION DIRECTORAPPROVALQ~~ ,O\"l-l\.,
\ J. R. Collins
DOCUMENTATION:
Included
AGENDA ITEM #
elf
RESOLUTION ~O.
- 2004
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 COUNlY COMMISSIONERS OF
MONROE COUNlY, 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 17th day of
November, 2004.
Commissioner McCoy
Commissioner Nelson
Commissioner Neugent
Commissioner Rice
Commissioner Spehar
(SEAL)
Attest: DANNY L. KOLHAGE, Clerk
BOARD OF COUNlY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
By
jresmayor
Deputy Clerk
MONROE COUNTY ATTORNEY
C)~ORM:
\ JOHN R. COLLINS
_ COU~TY ATTORNEY
Date 10127, {}r -----
Mayor/Chairperson