Item B3
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
November 16,2005
Division:
County Administrator
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:
APPRO V AL
TOTAL COST: N/A
COST TO COUNTY: N/A
REVENUE PRODUCING: Yes_ No
BUDGETED: Yes
No
SOURCE OF FUNDS:
AMOUNT PER MONTH:
YEAR:
APPROVED BY: County AttylL- OMBlPurchasing: R' k Ma,nagement: _
~/'
DIVISION DIRECTOR APPROVAL: // ( ~ J
THOMAS J. WILLI~ COUNTY ADMINISTR4. TOR
DOCUMENTATION:
Included ---.X Not Required _
DISPOSITION:
AGENDA ITEM #
RESOLUTION NO,
- 2005
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA AUTHORIZING THE
MAYORfCHAIRPERSON 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 RESOL YED BY THE BOARD OF COUNTY COMMISSIOI\l'ERS 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 16th day of November, 2005.
Mayor Spehar
Mayor Pro Tern McCoy
Commissioner Nelson
Commissioner Neugent
Commissioner Rice
(SEAL)
Attest: DANNY L. KOLHAGE, Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
By
Mayor/Chairperson
Deputy Clerk