1/28/1981 - Laserfiche WebLink

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JAN 28 1991 .660K 45 PAGE 748 THE BOARD REVIEWED THE PROPOSED RESOLUTION IN RE ESTABLISH- MENT OF A FINANCE ADVISORY COMMITTEE FOR THE COUNTY. MOTION WAS MADE BY COMMISSIONER FLETCHER, SECONDED BY COMMISSIONER SCURLOCK, TO ADOPT RESOLUTION 8I-8 CREATING A FINANCE ADVISORY COMMITTEE FOR INDIAN RIVER COUNTY. CHAIRMAN LYONS STATED THAT HE HAD A FEW SUGGESTED MINOR CHANGES. HE THEN BROUGHT UP THE WORDING RE BOND COUNSEL IN PARAGRAPH 2 UNDER DUTIES BUT AFTER SOME DISCUSSION, DECIDED IT WAS SATISFACTORY AS PROPOSED, THE CHAIRMAN THEN DISCUSSED THE PROPOSED ORGANIZATIONAL STRUCTURE, PARAGRAPH 2, AND SUGGESTED THAT IT BE CHANGED TO READ THAT THE "REGULAR EX -OFFICIO MEMBERS OF THE COMMITTEE SHALL BE EITHER THE COUNTY ADMINISTRATOR OR HIS AUTHORIZED REPRESENTATIVE AND EITHER THE FINANCE DIRECTOR OR HIS AUTHORIZED REPRESENTATIVE." COMMISSIONER WODTKE NOTED THAT UNDER COMMITTEE MEETINGS, PARAGRAPH 3 STATES THAT THE MINUTES OF THE MEETINGS SHALL BE RECORDED AND TRANSCRIBED BY A RECORDING SECRETARY SUPPLIED BY THE COUNTY OR THE CLERK. HE POINTED OUT THAT THE RESOLUTION ALSO STATES THAT THIS COMMITTEE SHALL HAVE NO BUDGET AND HE WAS CONCERNED ABOUT THE COST INVOLVED SIN HAVING THE MINUTES TRANSCRIBED. IN FURTHER DISCUSSION, IT WAS FELT THAT IT WOULD BE SUFFICIENT JUST TO STATE THAT THE MINUTES OF THE MEETINGS SHALL BE RECORDED. THE CHAIRMAN CALLED FOR THE QUESTION TO ADOPT RESOLUTION 8I-8 AS CORRECTED ABOVE. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. :I