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LETTER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.J.2. REUSE RATE STUDY AND ADDENDUM <br />Deleted <br />13. COUNTY ATTORNEY MATTERS <br />13.A. RESOLUTION RE -CONSTITUTING THE MARINE ADVISORY NARROWS <br />WATERSHED ACTION COMMITTEE (MANWAC) AS THE MARINE <br />ADVISORY COMMITTEE <br />Attorney Collins recapped his Memorandum dated January 18, 2010. He provided <br />background and staff's recommendations regarding the duties of the Marine Advisory <br />Committee. He suggested there be a reduced quorum since this Committee has had difficulty <br />getting enough members to have a majority present. Attorney Collins said a Resolution had been <br />prepared to repeal the Marine Advisory Narrows Watershed Action Committee (MANWAC) <br />Resolution and incorporate suggestions into the new duties and charges of the Committee. This <br />was presented for Board consideration to repeal the old MANWAC Committee, reconstitute it as <br />the Marine Advisory Committee, and/or to change membership. <br />Commissioner Davis supported citizen advisory and wanted the opportunity for the <br />discussion of individuals outside the realm of government to provide the Board with information <br />and advice. He felt Item 3.f. of the proposed Resolution should be deleted in its entirety. <br />Chairman O'Bryan agreed to deleting Item 311, and he also voiced support for more <br />citizen representation. <br />37 <br />February 2, 2010 <br />