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RESOLUTION NO. 2010-041 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, DELEGATING THE AUTHORITY TO THE <br />COUNTY ADMINISTRATOR OR HIS DESIGNEE TO <br />EITHER ATTEND IN PERSON OR APPOINT A <br />REPRESENTATIVE BY PROXY TO VOTE ON ANY <br />MATTERS AT ANNUAL MEETINGS OF ANY WATER <br />CONTROL DISTRICTS WITHIN INDIAN RIVER <br />COUNTY WHERE INDIAN RIVER COUNTY AND/OR <br />THE SOLID WASTE DISPOSAL DISTRICT IS A LAND <br />OWNER WITHIN THAT DISTRICT. <br />WHEREAS, there are six water control districts located in Indian River <br />County, namely, Fellsmere, Vero Lakes, Sebastian River Improvement District, Delta <br />Farms, St. Johns Improvement District and Indian River Farms; and <br />WHEREAS, from time to time Indian River County and/or the Solid <br />Waste Disposal District, as a land owner, receives proxies and notices of annual <br />meetings of land owners within water control districts located in Indian River County; <br />and <br />WHEREAS, annual meetings are required by law and are generally <br />organizational, budgetary and ministerial in nature; and <br />WHEREAS, to obviate the need to come before the Board of County <br />Commissioners each year on separate occasions for each annual meeting, it is <br />requested that the Board of County Commissioners consider delegating the authority <br />to the County Administrator or his designee to either attend in person, or to appoint a <br />recommended individual named in a proxy to represent the County and/or the Solid <br />Waste Disposal District as land owner at annual meetings of any water control <br />district located in Indian River County, <br />NOW, THEREFORE, BE IT RESOLVED by the Board of County <br />Commissioners of Indian River County, Florida and as commissioners of the Indian <br />River County Solid Waste Disposal District, that the County Administrator or his <br />designee is authorized to either attend in person, or to appoint a recommended <br />individual named in a proxy to represent the County and/or the Solid Waste Disposal <br />District as land owner at annual meetings of any water control district located in <br />Indian River County. <br />The foregoing resolution was offered by Commissioner Solari and <br />seconded by Commissioner Wheeler, and, upon being put to a vote, the vote was as <br />follows: <br />t <br />