83-BBRESOLUTION NO,
A RESOLUTION OF THE CITY OF BOYNTON
BEACHf FLORIDAf DESIGNATING THE
APPROPRIATE OFFICIALS TO BE AUTHORIZED
AND EMPOWERED TO SIGN AND ISSUE CHECKS,
ET CETERA AS OUTLINED HEREIN, FOR THE
FIREMEN'S RELIEF AND PENSION TRUST FUND OF
THE CITY, IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 175 OF THE FLORIDA
STATUTES~ PROVIDING A REPEAL CLAUSE; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS~ James R. Warnke is duly elected and acting
Mayor of the CITY OF BOYNTON BEACH~ FLORIDAf and is thereby,
pursuant to the provisions of Chapter 175 of the Florida
Statutes, CHAIRMAN OF THE BOARD OF TRUSTEES OF THE FIREMEN'S
RELIEF AND PENSION TRUST FUND of the City of Boynton Beach;
and
WHEREAS~ TIMOTHY E. MORMAN~ pursuant to the provi-
sions of Chapter 175 of the Florida Statutes, is the duly
elected and acting SECRETARY of the BOARD OF TRUSTEES OF THE
FIREMEN'S RELIEF AND PENSION TRUST FUND of the City of
Boynton Beach~ and
WHEREAS, IT IS DEEMED advisable to officially
designate the above described officials to their respective
positions and to empower them to execute the duties and
powers set forth in said legislation;
NOW~ THEREFORE~ BE IT RESOLVED BY THE CITY COUNCIL
of the CITY OF BOYNTON~ FLORIDA:
Section 1. That JAMES R. WARNKE and TIMOTHY E.
MORMAN as Chairman and Secretary respectively of the
Firemens Relief and Pension Trust Fund of the City of
Boynton Beach, Florida, be and they are hereby authorized
and empowered to sign and issue checks, drafts, withdrawal
vouchers or other instruments necessary to negotiate funds
constituting a part of the Firemans Relief and Pension Trust
Fund of said City, now on deposit in the Florida Coast Bank
of Palm Beach Countyw First Federal Savings and Loan of the
Palm Beaches, .or any other authorized depository hereafter
designated for the handling of such funds, and the above
members of said Board are further authorized to perform any
and all other business and execute any and all instruments
relative to said Fund, in accordance with their duties as
more particularly established in Chapter 175 of the Florida
Statutese
Section 2. All previous Resolutions of the City
pertaining to authority to sign and execute checks~
vouchers~ or other instruments on the afore-described Trust
Fund are hereby rescinded.
Section 3. This Resolution shall become effec-
tive immediately.
PASSED AND ADOPTED this day of
~? ~ - ~ 1983.
CITY OF BOYNTON BEACH, FLORIDA
r
Vi ce May~
ATTEST
.ncil Mere
¥ C
(Corporate Seal