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• <br />RESOLUTION NO. 2003-132 <br />6. 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 />7. MEETINGS. <br />A meeting may be called at the request of either staff, a liaison commissioner, or the <br />chair of the Committee. The agenda for each meeting shall be established by the <br />chairman in coordination with the liaison and County staff. The chairman, <br />Committee member, or staff may place matters on the agenda. Any Committee <br />member may make an oral or written report on committee activity at a subsequent <br />Board of County Commissioners meeting under its liaison "Commissioners Items." <br />8. CONSULTANTNENDOR CONTACT. <br />The chair or individual Committee members are prohibited from contacting consultants <br />or vendors retained by the County. <br />The resolution was moved for adoption by Commissioner Fran B Adams and the <br />motion was seconded by Commissioner Caroline D Ginn, and, upon being put to a <br />vote, the vote was as follows: <br />Chairman Kenneth R. Macht Aye <br />Vice Chairman Caroline D Ginn Aye <br />Commissioner Arthur R. Neuberger Aye <br />Commissioner Thomas B Lowther Aye <br />Commissioner Fran B. Adams Aye <br />3 <br />