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RESOLUTION 2011=009 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, TEMPORARILY EXTENDING THE TERMS OF CERTAIN MEMBERS OF VARIOUS COMMITTEES, BOARDS AND COUNCILS. WHEREAS, the Board of County Commissioners has determined that uncertainty exists with respect to the terms of office of some Board appointed members of various County committees, boards and councils (collectively "committees") and that the terms of office of some members may be out of sync with code or statutory language setting the terms; and WHEREAS, the uncertainty arises primarily from the following (1) the code provision which generally governs terms of office — section 103.02 — contains an internal inconsistency which needs to be corrected, and (2) once appointed, members have sometimes served for many years, without formal periodic reappointments; and WHEREAS, in order to provide sufficient time to implement a permanent solution to the matter, it is appropriate temporarily to extend the terms of currently sitting, Board appointed members of such committees as set forth herein. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, THAT: 1. To the extent that the term of office of any currently sitting, Board appointed member of a committee has technically expired prior to the effective date of this resolution, or would otherwise expire during the effective period of this resolution, such term is hereby extended until further action of the Board, either generally with respect to all such committee members or specifically with respect to one or more specific committee members. This action shall apply to all currently sitting, Board appointed members of the committees listed on Exhibit A attached hereto. 2. This resolution shall become effective upon adoption by the Board, and shall remain in effect until terminated by further Board action. The resolution was moved for adoption by Commissioner Wheeler , and the motion was seconded by Commissioner Flescher and, upon being put to a vote, the vote was as follows: Chairman Bob Solari Aye Vice Chairman Gary C. Wheeler Aye Commissioner Wesley S. Davis Aye Commissioner Joseph E. Flescher Aye Commissioner Peter D. O'Bryan Aye