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AI- 3034   9. B. 2.    
BOC Regular
Meeting Date: 10/17/2019  
MERS Resolution - Designating Authorized Signatories
Submitted For: Kim Archambault FROM: Kim Archambault, HR Director, Human Resources
Department: Human Resources  

Information
RESOLUTION:
Resolved, the Board of Commissioners does hereby approve the attached Resolution Establishing Authorized Signatories for MERS Contracts and Service Credit Purchase Approvals, as presented.
RECOMMENDATION:
It is recommended that the Board of Commissioners approve the attached Resolution Establishing Authorized Signatories for MERS Contracts and Service Credit Purchase Approvals.
BACKGROUND:
MERS has instituted a new resolution that must be authorized by the Board of Commissioners to designate the authorized signatories for contracts and service credit purchases.  It is the Executive Team's recommendation that the holder of the following positions be the designated signatories for Calhoun County:  1) Board Chair; 2) Administrator/Controller; 3) HR Director.
ALTERNATIVES:
 
SUMMARY:
 

Fiscal Impact
Attachments
MERS Resolution Authorized Signers

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