Meeting Type: BCC Regular Meeting
Meeting Date: 10/15/2019
Item Status: New
From: Adria Cian Harrison, Clerk/Treasurer
Submitted by: Makayla Shiver, Jr. Staff Accountant
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ITEM TITLE
Title
Resolution #2020-012 - Authorization for Chairman and Clerk/Treasurer to Sign Bank Documents
Body
STAFF RECOMMENDATION
Recommendation
Adopt Resolution #2020-012, authorizing Chairman, Charles Gruber, and Adria Cian Harrison, Clerk/Treasurer, to sign all necessary bank documents such as bank signature cards, bank resolutions, bank night depository agreements, etc. that must be updated.
End
BACKGROUND INFORMATION
Previous Commission action/date: N/A
Background: Various bank documents must be updated with the Chairman’s information and the Clerk/Treasurer’s information. The above action authorizes the Chairman and Clerk/Treasurer to sign all such documents.
FINANCIAL IMPACT
Total cost of recommendation: N/A
Budget line item(s) to be used: N/A
If this is not a budgeted expenditure, does the recommendation create a need for funding? N/A
LEGAL IMPACT
Is legal review necessary for this staff recommendation and related documents?
N/A
Reviewed/approved by: N/A
Additional comments: N/A
ADVERTISING REQUIREMENTS
Is advertising required for this recommendation? N/A
If the proof of publication affidavit is not attached, list the reason: N/A
FOLLOW UP IMPLEMENTATION
For time-sensitive follow up, select deadline date for follow up: Yes
Individual(s) responsible for follow up:
1. Department and Individual responsible for follow up activities on recommendation: Administration and Finance Department
2. Specific action/actions required as follow up: Administration will get the Chairman to sign Resolution #2020-012 and required bank documents. The Finance Department will get the Chairman to sign bank documents and deliver them to the banks.
Action required (list contact persons/addresses if documents are to be mailed or emailed): N/A
Additional instructions/notes: N/A