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Dr. Faherty asked the Board to leave wording in the Resolution to facilitate <br />County staff working with the City of Vero Beach and Indian River Shores on the Charter for the <br />Utility Authority, should the Referendum pass. <br />Vice Chairman Davis suggested adding Sections 6 and 7 of the Resolution to <br />the November 18, 2008 Board of County Commission Meeting Agenda, and renumbering the <br />items as there was an error in the numbering. <br />MOTION WAS AMENDED by Commissioner Wheeler <br />to delete Items No. 6 and 7 from the Resolution. <br />The Chairman CALLED THE QUESTION and the <br />Motion carried unanimously. The Board approved <br />Resolution 2008-115, as amended, in suppei4 el <br />connection with the "City of Vero Utility Referendum" to <br />be held in conjunction with the General Election of <br />November 4, 2008. <br />Regarding Staff's Recommendation #2, Vice Chairman Davis wanted to ensure <br />that the County's support for having the Referendum would not be stopped if the City of Vero <br />Beach does not want to pass the Resolution. <br />MOTION WAS MADE by Vice Chairman Davis, <br />SECONDED by Commissioner Flescher, to approve <br />Staff's Recommendation #2. <br />38 <br />August 12, 2008 <br />