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The Chairman CALLED THE QUESTION, and by a 4-1 <br />vote (Commissioner Flescher opposed), the Motion <br />carried. The Board: (1) approved staff's recommendation <br />to sunset all the committees on the "Not Required" list as <br />follows: Conservation Lands Advisory Committee; <br />Emergency Services District Advisory Committee; <br />Historic Resources Advisory Committee; Land <br />Acquisition Advisory Committee; North Barrier Island <br />Corridor Ongoing Review Committee; Parks and <br />Recreation Advisory Committee; Professional Services <br />Advisory Committee; Public Library Advisory Board; SR <br />60 Corridor Plan Ongoing Review Task Force; Utility <br />Advisory Committee; and Wabasso Corridor Plan <br />Ongoing Review Task Force, with the exception of the <br />Agriculture Advisory Committee, the Beach and Shore <br />Preservation Advisory Committee, and the Economic <br />Development Council, and further excepting from <br />sunsetting, the Children's Services Advisory Committee; <br />(2) approved amending at its discretion, the meeting <br />schedules for the remaining committees that currently <br />meet monthly or bi-monthly to quarterly, with the <br />exception of the Planning and Zoning Commission, and <br />the Code Enforcement Board; (3) directed the County <br />Attorney to return with one Ordinance Amendment to <br />provide for dissolving and sunsetting committees created <br />pursuant to Ordinances, and one Resolution to provide for <br />dissolving and sunsetting committees created pursuant to <br />Resolutions, to be presented under one agenda item; and <br />(4) directed staff to discuss with the State whether any of <br />15 <br />April 6, 2010 <br />