89-MM RESOLUTION NO.
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA, DESIGNATING
THE APPROPRIATE OFFICIALS TO BE AUTHORIZED
AND EMPOWERED TO SIGN AND ISSUE CHECKS AND
OTHER RELATED DOCUMENTS FOR THE FIREFIGHTERS
PENSION TRUST FUND OF THE CITY, AS SET FORTH
IN CHAPTER 175 FLORIDA STATUTES; PROVIDING A
REPEALING CLAUSE;PROVIDINGAN EFFECTIVE
DATE; AND FOROTHER PURPOSES.
WHEREAS, pursuant to the Provisions of Chapter 175,
Florida Statutes, the Board of Trustees of the Firefighters
Pension Trust Fund shall elect one of its members as Secretary
and one as Chairperson; and
WHEREAS, pursuant to the provisions of Chapter 175,
Florida Statutes the Chairperson and Secretary of the Board
of Trustees are both the primary signatures required to
execute any and all drafts issued by the same; and
WHEREAS, in the absence of one or both above stated
designees, any official member (or members) of the Board shall
be so required; and
WHEREAS, it is deemed advisable by the City Commission
of the City of Boynton Beach, FLorida, to officially designate
that the above described officials be empowered to execute the
duties and powers as set forth in said legislation.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF BOYNTON BEACH, FLORIDA:
Section 1: That the Chairperson and Secretary,
respectively, of the Firefighters Pension Trust Fund of the
City of Boynton Beach, Florida, and their lawfully appointed
successors, be and they are hereby authorized and empowered as
primary signatories to sign and issue checks, drafts, with-
drawal vouchers or other instruments necessary to negotiate
funds constituting a part of the Firefighters Pension Trust
Fund of said City, on deposit in any authorized depository
now and 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,
Florida Statutes.
Section 2: In the absence of one or both the
Chairperson and Secretary, any official member (or members) of
the Board shall be so authorized and empowered.
Section 3: All previous Resolutions of the City of
Boynton Beach, Florida, pertaining to authority to sign and
execute checks, vouchers, or other instruments on the afore-
described Trust Fund are hereby rescinded.
Section 4: This Resolution shall become effective
immediately upon passage.
1989.
city OF_ O / EACH, F .ORIDA
/ MAYOR
/ /
COMMISSION MEMBER
~ON MEMBER
ATTEST:
CITY ~ERK
(Corporate Seal)