CERTIFICATE OF INCUMBANCY AND AUTHORITY - RESOLUTION 03-40
CERTIFICATE OF INCUMBENCY AND AUTHORITY
I, Brian Aungst, Mayor-Commissioner of the CITY OF CLEARWATER, 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 beneath 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 instruments 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, orin 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.
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 modifications, rescission or revocation, the CITY OF
CLEARWATER, hereby waives the CITY OF CLEAR WATER seal on all permit documents signed by the representative, and agrees
to be bound as fully as ifthe CITY OF CLEAR WATER seal were affixed. Attached is a resolution to this effect.
Names ofRepresentative/Title(s)/
Positions(s) of Representative
Signature 0 Representative
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A. Mahshid D. Arasteh, P.E., Public Works Administrator
B. Michael D. Quill~n, P.E. City Engineer
C. Gary A. Johnson, CGC, Public Services Director
D. Glen Bahnick, Assistant Engineering Director
E. Lisa M. Murrin, P .E., Utilities Engineering Manager
F. Charles S. Warrington, Jr., P,E., Managing Director, CGS
G. Mike Deegan, Gas Program Coordinator
H. Keith Downs, Gas Program Coordinator
I. Tom Sewell, Gas System Assistant Director
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IN WITNESS WHEREOF I have hereunto set my hand and affixed my seal of the CITY OF CLEARWATER this /3
day of (\O'11J-e".yI~ ' 2003.
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Mayor-Commissioner
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William B. Horne II
City Manager
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RESOLUTION NO. 03-40
A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA,
RESCINDING RESOLUTION 00-21 AND AUTHORIZING CITY OF
CLEARWATER OFFICIALS TO SIGN APPLICATIONS FOR FLORIDA
DEPARTMENT OF TRANSPORTATION (FOOT) PERMITS;
PROVIDING AN EFFECTIVE DATE.
WHEREAS, it is necessary from time to time that officials of the City of
Clearwater, primarily from Public Works Administration and the Clearwater Gas System,
sign applications for FDOT permits; and
WHEREAS, the City had authorized certain officials to sign applications for
FDOT permits by Resolution 00-21; and
WHEREAS, the City of Clearwater wishes to rescind Resolution 00-21 and
designate certain officials of the City of Clearwater as authorized by this Resolution to
sign applications for FDOT 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, now, therefore;
BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF CLEARWATER, FLORIDA:
Section 1. Resolution 00-21 is hereby rescinded and the City Commission
does hereby authorize the following officials to sign applications for FDOT permits on
behalf of the City:
Mahshid D. Arasteh, P.E., Public Works Administrator
Michael D. Quillen, P.E., City Engineer
Gary A. Johnson, Public Services Director
Glen Bahnick, Assistant Director of Engineering
Lisa Murrin, P.E., Utility Engineering Manager
Charles S. Warrington, Jr., P.E., Managing Director, CGS
Mike Deegan, Gas Program Coordinator
Keith Downs, Gas Program Coordinator
Resolution No. 03-40
Tom Sewell, Gas System Assistant Director
Section 2. The City Clerk is hereby directed to forward three certified
copies of this resolution to the Florida Department of Transportation, District VII, 11201
North McKinley Drive, Tampa, Florida 33612.
Section 3. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this 6th
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Assistant City Attorney
Attest:
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Resolution No. 03-40