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Vice Chairman Solari, after reviewing Item 5. Powers and Duties (page 352 of the <br />Backup), suggested the deletion of items 5.a., b., c., d., g., and h. He did not feel there needed to <br />be another committee in order to have better government. He proposed repealing the MANWAC <br />portion of the Resolution, and deleting the remainder of the document. <br />MOTION WAS MADE by Vice Chairman Solari, <br />SECONDED by Commissioner Davis, to change the <br />proposed Resolution to: (1) retain only Item 1. <br />"REPEALING Resolution No. 2003-131 which had <br />restructured the Marine Advisory Narrows Watershed <br />Action Committee. "; and (2) to delete Items 2 through 8. <br />Chairman O'Bryan wanted this Item to be brought back to the Board next week to further <br />evaluate and review the Committee powers and duties. <br />The Chairman opened the floor to public comment. There being no speakers, he closed <br />the floor. <br />The Chairman CALLED THE QUESTION, and by a vote <br />of 4-1 (Chairman O'Bryan opposed), the Motion carried. <br />The Board approved Resolution 2010-005, as amended, <br />retaining only Item 1. "REPEALING Resolution No. <br />2003-131 which had restructured the Marine Advisory <br />Narrows Watershed Action Committee. "; and deleting <br />Items 2 through 8. <br />Attorney Collins conveyed that he would restructure this Resolution to repeal Resolution <br />No. 2003-131, and he confirmed that a new committee would not be created. <br />38 <br />February 2, 2010 <br />