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4 <br />ON MOTION by Commissioner Wodtke, SECONDED by <br />Commissioner Bird, the Board unanimously (4-0) <br />appointed the following to the Occupational <br />Licenses Study Committee: <br />Commissioner William Wodtke <br />Tax Collector Gene Morris <br />Russell Trimm <br />Anthony Alfino <br />Andrew Wainwright <br />REPORT - BEACH PRESERVATION 6 RESTORATION COMMITTEE <br />Commissioner Wodtke stated that the Beach Committee had a <br />discussion about the coastal management process, and the <br />procedure recommended by the committee is that we just go about <br />the generally accepted policy for selection of a consultant, <br />laying out the ten points that all the municipalities have <br />suggested, and let the consultants make a presentation to <br />determine scope. The Committee reviewed guidelines used in the <br />Town of Palm Beach, but their procedure was very technical with a <br />lot of costs that Commissioner Wodtke did not feel comfortable <br />that we would require. He noted that the committ a needs some <br />guidance from the Commission re the selection proc ss and the <br />method to be utilized, i.e., whether the presentat ons by the <br />consultants will be made to the County Commission/!or to the <br />committee with th-e committee making recommendations. <br />Chairman Lyons stated that he would have no objection to the <br />committee doing the screening of consultants and making a recom- <br />mendation, and the Board -agreed. <br />There being no further business, on Motion duly made, <br />seconded and carried, the Board adjourned at 1:00 o'clock P.M. <br />ATTEST: <br />Clerk <br />7 9 <br />Y- to <br />BOOK FAGE 795 <br />