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RESOLUTION NO. 2004- I <br />6. ADVISORY STATUS. <br />The Primary Care/Public Health Advisory Committee shall be advisory only and the <br />members shall serve without compensation. <br />7. GENERAL PROVISIONS. <br />The provisions of Title 1, Chapter 103, relating to advisory boards and commissions <br />shall apply to this Committee. The Committee shall elect from among its voting <br />members a chairman and a vice chairman annually at its first meeting in January, or <br />at its next meeting if no meeting is held in January. A County Commissioner shall <br />serve as a non-voting liaison to the Committee. Each chair and vice chair shall <br />serve for a one=year term and may be reelected but shall be limited to two <br />successive annual terms, at which point they would be ineligible to chair the <br />committee for at least one year. <br />8. MEETINGS. <br />Meetings shall be held in January, April, July and October unless otherwise decided <br />by the Committee. A meeting may be called at the request of the liaison <br />commissioner or the chair of the Committee. The agenda for each meeting shall be <br />established by the chairman in coordination with the liaison. The chairman or any <br />Committee member may place matters on the agenda. Any Committee member <br />may make an oral or written report on committee activity at a subsequent Board of <br />County Commissioners meeting under "Public Discussion Items" or under its liaison <br />"Commissioner Agenda Matters" with the concurrence of the Commissioner. <br />9. CONSULTANTNENDOR CONTACT. <br />The chair or individual Committee members are prohibited from contacting <br />consultants or vendors retained by the County. <br />10. VOTING <br />If a group or agency is represented at a meeting of this committee by more than one <br />member, only one member may cast a vote on any issue, but both members may <br />participate in discussion. <br />3 <br />