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<br />12. COUNTY ATTORNEY – GROWTH TASK FORCE – ST. LUCIE <br />COUNTY CHARETTE <br /> <br />(CLERK’S NOTE: Backup includes a 2-page memo from the County Attorney <br />along with a proposed resolution. Also, additional backup consisted of a list of 125 applicants to <br />serve on the task force.) <br /> <br />Chairman Ginn advised that she had contacted Dr. David Sullivan (Provost, Mueller <br />Campus of Indian River Community College) to facilitate this committee, but he was unable to make <br />a commitment at this time. If he is able to do it, he specified he could do it on Saturdays. She also <br />advised that St. Lucie County will host a charette tomorrow night and she invited everyone to <br />attend. She suggested the task force be postponed until April. <br /> <br />MOTION WAS MADE by Vice Chairman Neuberger, <br />SECONDED by Commissioner Macht, to table the item <br />until the first meeting in April. <br /> <br />Discussion was held on the advisability of postponing action, who would lead the <br />group, how many members would be appointed, whether or not to include staff, whether or not to <br />include elected officials, what their task assignment would be, when and how often the task force <br />might meet, how much time would be given for completion of their task, an understanding of time <br />frames and mechanisms, who would bring forward their recommendations, as well as other ideas <br />and suggestions. <br />It was determined that each Commissioner would submit 6 names to Executive Aide <br />to the Board Kimberly Massung who would review those names with Chairman Ginn to look for <br />duplication. It was understood that the task force would be subject to the Sunshine Law. <br /> <br />March 16, 2004 21 <br /> <br />