83-CCRESOLUTION NO~
A RESOLUTION OF THE CITY OF BOYNTON
BEACH~ FLORIDAw DESIGNATING THE
APPROPRIATE OFFICIALS TO BE AUTHORIZED
AND EMPOWERED TO SIGN AND ISSUE CHECKS~
ET CETERA AS OUTLINED HEREIN, FOR THE
MUNICIPAL POLICE RETIREMENT FUND OF THE
CITYw IN ACCORDANCE WITH THE PROVISIONS
OF CHAPTER 155 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~ FLORIDA, and is
thereby, pursuant to the provisions of Chapter 185 of the
Florida Statutes~ CHAIRMAN of the BOARD OF TRUSTEES of the
MUNICIPAL POLICE RETIREMENT FUND of the City of Boynton
Beach~ and
WHEREAS~ WILLIAM R~ H~tLTON~ pursuant to the pro~
visions of Chapter 185 of the Florida Statutes~ is the duly
elected and acting SECRETARY of the BOARD OF TRUSTEES of the
MUNICIPAL POLICE RETIREMENT 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 ~HE CiTY OF BOYNTON BEACH~ FLORIDA:
Section 1. That JAMES R. WARNKE and WILLIAM R~
HAMILTON~ as Chairman and Secretary respectively of the
Board of Trustees of the Municipal Police Retirement 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 nego-
tiate funds constituting a part of the Municipal Police
Retirement Fund of said City~ now on deposit in the Flagship
First National Bank of Boynton Beach~ First Federal Savings
and Loan of the Palm Beaches~ or any other authorized depo-
sitory 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 185
of the Florida Statutes.
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Fund are hereby rescinded.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 effective
immediately.
PASSED AND ADOPTED this ~~' day of
1983.
CITY OF BOYNTON BEACH, FLORIDA
or
Vice
ATTEST:
.1
City
(Corporate Seal)