CERTIFICATE OF INCUMBENCY AND AUTHORITY - RESOLUTION 98-41
!:~.. .
'-'"'",J......
CERTIFI,ATE OF INCUMBENCY AND AUmOr .
I, Rita Garvey, Mayor-Commissioner of the CITY OF CLEAR WATER, do hereby certify that
the person(s) whose name, title, position, and signature appear below are duly elected or appointed,
qualified, and acting representatives of the CITY OF CLEARWATER, a political subdivision of the State
of Florida, and hold, on the date of this Certificate, the offices set bene"th their name; that the signature
appearing opposite their name is the genuine signature of the representative; that the representative is
duly authorized for, and on behalf of the CITY OF CLEARWATER and the Clearwater Gas System
(CGS), a department of the CITY OF CLEARWATER, to execute and deliver any application for permits
and all instrwnents between the CITY OF CLEARWATER and the DEPARTMENT OF
TRANSPORTATION, STATE OF FLORIDA, in connection therewith; and the execution and delivery of
any such permit, and all instruments in connection therewith, for and on behalf of the CITY OF
CLEARWATER, are not prohibited by, or in any manner restricted by, the terms of the CITY OF
CLEARWATER'S Certificate of Incorporation, it's bylaws, or of any loan agreement, indenture, or
contract to which the CITY OF CLEAR WATER is a party or under which it is bound.
C"')
";::'_: ""''-- ':~
.;; "
.....:;...
I do further certify that the foregoing authority shall remain in full force and effect, and said
DEPARTMENT OF TRANSPORTATION, STATE OF FLORIDA, shall be entitled to reply upon same,
until written notice of the modification, rescission, or revocation of same, in whole or in part, has been
delivered to said DEPARTMENT OF TRANSPORTATION, STATE OF FLORIDA, but no such
modification, rescission, or revocation shall, in any event, be effective with respect to any permit
documents executed, or actions taken, in reliance upon the foregoing authority prior to the delivery to said
DEPARTMENT OF TRANSPORTATION, STATE OF FLORIDA, written notice of said modification,
rescission, or revocation, the CITY OF CLEARWATER hereby waives the CITY OF CLEARWATER
seal on all permit documents signed by the representative, and agrees to be bound as fully as if the CITY
OF CLEAR WATER seal were affIXed. Attached is a resolution to this effect.
Names of Representativeffitle(s)/
Position( s) of Representative
it
re of Representative
A. Richard J. Baier, P.E., Public Works Administrator
B. Mahshid D. Arasteh, P.E., Director of Engineering
C. Kevin Becotte, P .E., Director of Public Utilities
D. Charles S. Warrington, Jr., P.E., Managing Director, CGS
E. James M. Lewin, Sr., Director of Gas Operations & Marketing
F. Milza S. Barley, Manager of Gas Operations/North Area
G. Thomas K. Sewell, Manager of Gas Operations/South Area
IN WI1NESS WHEREOF I have hereunto se~ affixed the seal of the
CITY OF CLEARWATER this lod- day of ,1 98.
-~
Rita Garvey,
Mayor-Commissioner
Attest:
w C ia E. Goudeau
U City Clerk '.
APPROVED AS TO FORM AND LEGAL SUFFICIENCY:
~,. :>
obD Caras.as, Assistaot City Attorney
tfi-t//
('"..
/,1
...--. /"-
"
,~, ~ ":'.~
.1
RESOLUTION NO. 98-41
'I
()
A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA,
RESCINDING RESOLUTION 97-05 AND AUTHORIZING CITY OF
CLEARWATER OFFICIALS TO SIGN APPLICATIONS FOR FLORIDA
DEPARTMENT OF TRANSPORTATION PERMITS; PROVIDING AN
EFFECTIVE DATE.
WHEREAS, it is necessary from time to time that officials of the City of
Clearwater, including the City Manager's Office, Public Works Administration,
Engineering, and the Clearwater Gas System (a Department of the City), sign
applications for Florida Department of Transportation permits; and
WHEREAS, the City had authorized certain officials to sign applications for
Florida Department of Transportation permits by Resolution 97-05; and
WHEREAS, the City of Clearwater wishes to rescind Resolution 97-05 and
designate certain officials of the City of Clearwater as authorized by this Resolution to
sign applications for Florida Department of Transportation permits; and
WHEREAS, the City of Clearwater waives the placement of the City seal on all
documents signed by the undersigned representatives and agrees to be bound as fully as if
the City seal were affIXed;
BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF CLEARWATER, FLORIDA:
Section 1. Resolution 97-05 is hereby rescinded and the City Commission
does hereby authorize the following officials to sign applications for Florida Department
of Transportation permits on behalf of the City:
A. Richard J. Baier, P.E., Public Works Administrator
B. Mahshid D. Arasteh, P.E., Director of Engineering
C. Kevin Becotte, P.E., Director of Public Utilities
D. Charles S. Warrington, Jr., P.E., Managing Director & Executive
Officer, Clearwater Gas System
E. James M. Lewin, Sr., Director of Gas Operations & Marketing,
Clearwater Gas System
F. MiIza S. Barley, Manager of Gas Operations/North Area, Clearwater
Gas System
G. Thomas K. Sewell, Manager of Gas Operations/South Area,
Clearwater Gas System
q f, t/ /
.~
.' -<..'..,
I
I
N
Section 2. The City Clerk is hereby directed to forward three (3) certified
copies of this resolution to the Florida Department of Transportation, District VII, 11201
North McKinley Drive, Tampa, Florida 33612-6403.
Section 3.
This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this
5 th day of November
,1998.
Attest:
kv Cyn E Goudeau
o City Cler
APPROVED AS TO FORM
AND LEGAL SUFFICIENCY:
Rita Garvey,
Mayor-Commissioner
r!wL
s;p:~
John Carassas
Assistant City Attorney
fY6 - tf/