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HomeMy Public PortalAboutResolution 08-15 Signature AuthorityRESOLUTION NO. 08-15 A RESOLUTION OF THE CITY OF MCCALL, IDAHO RELATING TO THE PERSONS AUTHORIZED TO SIGN DOCUMENTS RELATING TO ADMINISTRATION, DESIGNATING THE PERSONS AUTHORIZED TO SIGN CHECKS AND OTHER DISBURSEMENTS FROM THE BANK ACCOUNTS OF THE CITY, AND AUTHORIZED TO SIGN AGREEMENTS AND CONTRACTS. WHEREAS Idaho Code Section 50-1018 requires that the city treasurer shall keep all city monies on deposit or invest city monies as provided by statute and ordinance; and WHEREAS the City of McCall maintains several accounts and currently has funds deposited with U.S. Bank of Idaho, and the State of Idaho Local Government Investment Pool in interest -bearing checking, certificates of deposit and other accounts; and WHEREAS Idaho Code Section 50-1018 requires that payment of claims be by warrants signed by the Mayor and City Clerk or by checks signed by the Mayor and Treasurer; and WHEREAS the City of McCall uses a check system for disbursing funds and the City's accounts require two signatures on checks; and WHEREAS the City of McCall may enter into agreements for financial services or accounts with other institutions as required to safeguard or invest funds and pay claims; and WHEREAS the City of McCall, by Resolution 08-1, adopted on January 10, 2008, authorized Mayor Bert Kulesza and Council President Laura Scott to sign checks, other disbursements, agreements and contracts when so authorized by the City Council; and WHEREAS Mayor Kulesza and Council President Scott continue to hold their respective offices and no further authorization is necessary for their signature authority; and WHEREAS the City has appointed Linda Stokes to serve as the Acting City Treasurer. NOW, THEREFORE, BE IT RESOLVED by Mayor and Council of the City of McCall, Idaho as follows: Section 1: That the City Manager, whose name and signature appear on Attachment A, is hereby designated to sign checks, other disbursements, agreements, and contracts when so authorized by the City Council. That the Acting City Treasurer, whose name and signature appear on Attachment A, is hereby designated to sign checks, other disbursements, agreements, and contracts when so authorized by the City Council. Resolution 08-15 Page 1 of 2 That Attachment A will be modified when there is a change of City Manager and/ City Treasurer. Any modifications to Attachment A will be attested by a person commissioned as a Notary Public for the State of Idaho. Section 2: That the above individuals be, and the same are hereby directed to execute the documents provided by financial institutions used by the City of McCall to manage, invest or disburse funds_as necessary to implement the intent of this resolution. PASSED AND APPROVED this 22nd day of May, 2008. Bert Kulesza, Mayor ATTEST: Brenna Chaloupka, Acting City Clefk Resolution 08-15 Page 2 of 2 Lindley Kirkpatrick City Manager Linda Stokes Acting City Treasurer STATE OF IDAHO COUNTY OF VALLEY On this O3 ATTACHMENT A ss. day of /f' ( , in the year of 2008, before me 3e3sie SO yi .e, a otary public, personally appeared Lindley Kirkpatrick, personally known to me to be the City Manager of the City of McCall, Idaho, and whose name is subscribed to the within instrument, and acknowledged to me that he executed the same. �`��SS�E��/ ��4 • ° ra.Q?�' NOTARY P�JBLIC FOR I HO .4 •� - Residing at: � es r •Co = My Commission Expires: �`2 !//N STATE OF IDAHO ) ss. COUNTY OF VALLEY ) On this Q day of , in the year of 2008, before me (�eg�� e3b Wag it v , a notary public, personally appeared Linda Stokes, personally known toe me to be the Acting City Treasurer of the City of McCall, Idaho, and whose name is subscribed to the within instrument, and acknowledged to me that he executed the same. _\ ��..........� '/N.^ .ram/' 5 s ••',+ . Residingat:PLY My Commission Expires: Sa/ /V Resolution 08-15 Attachment A