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VAL BRENNAN, PLANNING DIRECTOR, DISCUSSED HIS MEMO OF <br />SEPTEMBER 3RD IN REGARD TO THE CENTRAL FLORIDA RESOURCE CONSERVATION <br />AND DEVELOPMENT COUNCIL, WHICH CONTAINED THE FOLLOWING ITEMS: <br />1. COST TO COUNTY - NOT TO EXCEED $100 YEARLY. <br />2. PURPOSE - ONE PURPOSE OF COUNCIL IS TO SET PRIORITIES ON PROJECTS <br />WHICH ARE PROPOSED BY LOCAL UNITS OF GOVERNMENT WITHIN (THEIR) <br />PROJECT AREA. <br />3. MEMBERSHIP - PAT CORRIGAN IS THE OTHER COUNCIL MEMBER REPRE- <br />SENTING SOIL & WATER CONSERVATION DISTRICT. <br />4. PROXY - IF COMMISSIONER SIEBERT OR PAT CORRIGAN CANNOT ATTEND <br />MEETINGS, VAL BRENNAN AND BOB BOOTH OR ANY OTHER DESIGNEE CAN WITH <br />WRITTEN PROXY IN HAND, SIGNED AND DATED, VOTE ON MATTERS. <br />5. MEETINGS - MINIMUM OF FOUR MEETINGS PER YEAR. <br />6. WITHDRAWAL - ANY MEMBER CAN WITHDRAW UPON THIRTY (30) DAYS WRITTEN <br />NOTICE. <br />MR. BRENNAN STATED THAT THE PURPOSE OF THIS GROUP IS TO ACT <br />AS A STEERING COMMITTEE, AND EACH COUNTY WILL SUBMIT ITS OWN PROJECT. <br />COMMISSIONER SIEBERT INFORMED THE BOARD THAT EACH COUNTY <br />HAS EQUAL REPRESENTATION - ONE MAN, ONE VOTE. <br />CHAIRMAN LOY ASKED IF WE HAVE ANY PROJECTS IN MIND AT THIS <br />TIME. <br />MR. BRENNAN SAID HE BELIEVED THE SOIL CONSERVATION PEOPLE <br />WERE THINKING POSSIBLY OF BLUE CYPRESS PARK. <br />ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER <br />SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE BY-LAWS OF THE CENTRAL <br />FLORIDA RESOURCE CONSERVATION AND DEVELOPMENT COUNCIL AND AUTHORIZED <br />THE SIGNATURE OF THE CHAIRMAN TO SAME. <br />ADMINISTRATOR JENNINGS BROUGHT UP THE MATTER OF APPOINTMENTS <br />TO THE 201 TECHNICAL ADVISORY COMMITTEE. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />WODTKE, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 75-62 APPOINTING <br />- 84 - <br />SEP 2 41975 <br />fink <br />3 .t.,f403 <br />