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Attorney Collins informed the Board that according to F. S. Section 125.37 the <br />County is required to publish twice the property exchange with terms and conditions <br />outlined in a resolution and he asked the Board to adopt the resolution. <br />ON MOTION by Commissioner Neuberger, SECONDED <br />by Commissioner Bowden, by a 4-1 vote, Commissioner <br />Wheeler opposed, the Board unanimously adopted <br />Resolution No. 2005-015 approving an exchange of <br />property with Mount Zion Baptist Church. <br />0 <br />DEEDS AND TITLE INSURANCE POLICY IS ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD <br />12.B. POLICY - AGENCIES AUTHORIZED TO APPOINT <br />ALTERNATES TO VARIOUS COMMITTEES <br />Attorney Collins informed the Board of the need for a policy decision authorizing <br />agencies to appoint alternates to attend in the absence of appointee with full power to <br />participate and vote. Also, the alternate's name should be provided to the Executive Aide. <br />ON MOTION by Commissioner Neuberger, SECONDED <br />by Commissioner Davis, the Board authorized agencies to <br />submit the names of committee alternates to the Executive <br />Aide at the beginning of their term, and approved the <br />appointed alternates to have full power to participate and <br />vote at those meetings. <br />February 8, 2005 18 <br />