HomeMy WebLinkAboutAIRPORT RESOLUTION NAMING EXEC DIRCTOR AND FINANCE DIRECTOR AS AGENTS FOR AVIATION COM'S MORGAN STANLEY SMITH BARNEY ACCT r. . .
STATE OF GEORGIA
AUGUSTA-RICHMOND COUNTY
RESOLUTION NO. - 2011-02
A RESOLUTION BY THE AUGUSTA AVIATION COMISSION TO
NAME GARY LETELLIER, EXECUTIVE DIRECTOR AND TAMMY
STRANGE, FINANCE DIRECTOR, OR THEIR SUCESSORS, AS
AUTHORIZED AGENTS FOR THE AVIATION COMMISSION'S
MORGAN STANLEY SMITH BARNEY ACCOUNT; TO PROVIDE
FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES.
WHEREAS, The Augusta Regional Airport is required to maintain
funding and be self-sustaining; and
WHEREAS, several accounts have been established for funds under
the management and control of Augusta Regional Airport Aviation Commission;
and
WHEREAS, Gary LeTellier, Executive Director and Tammy Strange,
Aviation Finance Director, have management, financial and fiscal responsibilities
for the Airport's funds; and
WHEREAS, Morgan Stanley Smith Barney has requested that the
Augusta Aviation Commission pass a resolution authorizing the Aviation Finance
Director and Executive Director, or their successors, to execute certain documents
for the management of said funds and to submit a Resolution form to the
company; and
WHEREAS, the Aviation Commission has determined that it is in the best
interest of the Aviation Commission that such a resolution be passed authorizing
Ms. Strange and Mr. LeTellier, or their successors, to exercise financial duties
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with regard to the Morgan Stanley Smith Barney accounts. •
NOW THEREFORE LET IT BE RESOLVED AS FOLLOWS:
Section 1. That the Aviation Commission authorizes the Chairman to
execute the Morgan Stanley Smith Barney Resolution form authorizing Ms.
Strange and Mr. LeTellier, or their successors, to execute financial
documents as necessary.
Section 2. Severability. If any section, sentence, clause or phrase of
this Resolution is for any reason held to be invalid or unconstitutional by a
decision of any court of competent jurisdiction, such decision shall not
affect the validity of the remaining portions of this Resolution, and such
remainder shall remain in full force and effect.
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Section 3. Effective Date. This Resolution shall be in full force and
effect immediately upon and after its final passage.
SO RESOLVED this � day of � , 2011.
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COUNTY: AVIATION COMMISSION:
Approved: Approved:
LJ�- `
��'`/;� Da ''�"�openhaver, Mayor J y F ester, Chairman
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Attest: �'�' � � ' �0� Attest:
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Clerl� of ��m ission F �=� :� i Commission Secretary
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Clerk' (Seal) �� , ��� o ,+ Secretary (Seal)
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Apprdbed as to fo�n:. r. „ . . _ , ,. _
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County Attorney
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