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R08-001 1 2 3 4 5 6 7 8 9 10 11 RESOLUTION NO. R08- 00 \ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING THE SIGNATURE RESOLUTION FOR CITY ACCOUNTS AT BANK OF AMERICA; AUTHORIZING THE EXECUTION OF A REVISED SIGNATURE RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Boynton Beach approved Resolution 12 No. R07-120, designating specified individuals as authorized signatories on City accounts at 13 Bank of America; and 14 WHEREAS, due to the hiring of E. Barrett Atwood, Sr., as the City's Director of 15 Financial Services, it is necessary to remove Lori Laverriere, Interim Director of Financial 16 Services as an authorized signatory on City accounts at Bank of America; and 17 WHEREAS, the City Commission of the City of Boynton Beach, hereby deems it to 18 be in the best interests of the citizens and residents of the City of Boynton Beach, to amend 19 Resolution No. R07-120 to remove Lori Laverriere and to add E. Barrett Atwood, Sr., to the 20 list of designated individuals authorized as signatories for all City accounts at Bank of 21 America; 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 23 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 24 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 25 being true and correct and are hereby made a specific part of this Resolution upon adoption 26 hereof. 27 Section 2. Resolution No. R07-120, is hereby amended to provide that the 28 following individuals are designated as authorized signatories on City accounts at Bank of S:\CA\RESO\Agreements\Authorizing Signatures Bank Amercia 010208.doc 1 America: Mayor Jerry Taylor E. Barrett Atwood, Sr., Director of Financial Services Bobby Jenkins, Jr., Assistant Director of Financial Services 2 3 4 5 6 Section 3. The City Commission of the City of Boynton Beach, Florida does 7 hereby authorize execution of any documents from Bank of America necessary to amend the 8 list of authorized signatories on City accounts. 9 10 11 Section 4. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this ~ day of January, 2008. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 ATTEST: 30 31 32 33 34 35 36 37 38 CITY OF BOYNTON BEACH, FLORIDA /::zf1:F :\CA\RESO\Agreements\Authorizing Signatures Bank Amercia 010208.doc