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HomeMy WebLinkAboutRes 112 - Kropp Signature AuthorityDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -\vww,deschutes,QIg AGENDA REQUEST & STAFF REPORT For Board Business Meeting of August 31,2011 ----.~. ---­ Please see directions for completing this document on the next page, DATE: August 25, 2011 FROM: Marty Wynne Finance (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2011-112, authorizing signers for bank accounts on behalf of Deschutes County, PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2011-112, Authorizing Erik Kropp, Interim County Administrator as a check signer for Deschutes County. FISCAL IMPLICATIONS: RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2011-112. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 I I REVIEWED LEGAL COUNSEL For Recording Stamp Only j BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Authorizing Signers for Bank Accounts on Behalf of Deschutes County. RESOLUTION NO. 2011-1 12j * * * WHEREAS, Deschutes County is required to have authorized personnel identified to sign payroll, accounts payable, and other checks on behalf of Deschutes County; and WHEREAS, the Deschutes County Board of Comm issioners and the Deschutes County Treasurer hereby designate the following persons as authorized signers; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section I. The following Deschutes County elected officials and appointed employees are authorized to sign payroll, accounts payable, and other checks on behalf of Deschutes County: Martin F. Wynne, Treasurer Nancy Blankenship, County Clerk Erik Kropp, Interim County Administrator Mark E. Pilliod, Legal Counsel Jeanine Faria, Accounting Manager Section 2. This Resolution is effective at 12:0J a.m., August 23, 2011 and repeals all previous authorizations. DATED this ___st day of August, 201 I. DESCHUTES COUNTY TREASURER BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON MARTIN F. WYNNE, Treasurer TAMMY BANEY, Chair ATTEST: ANTHONY DEBONE, Vice-Chair Recording Secretary ALAN UNGER, Commissioner PAGE 1 OF \ RESOLUTION NO. 20\\-\12 (8/3\/11)