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AUG 211985 Book 61 PacE 802 The Chairman thereupon delcared Resolution No. 85-84 duly passed and adopted this 21st day of August, 1985. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY 2Lr C DON C. SCORLOCR, JR. Vice -Chairman D. Resolution Establishing Public Library Advisory Board Vice Chairman Scurlock reported that Chairman Lyons will be back on August 28th for the next meeting of the Public Library Advisory Board. At the first meeting the recommendation was to expand the board to a total of nine by adding three members - Michael Rose, Fran Ross, Esq., and a representative from the School Board He felt that one of the difficulties in establishing the structure of"the Advisory Board is that the goal of the board is not to consider a north or south county library system but truly an Indian River County library system, and the approach has been to try to get a composition on the board which doesn't necessarily represent a special interest north or south, but the community at large. Commissioner Wodtke questioned the referendum date, and Vice Chairman Scurlock advised that the date of March 31st was coordi- nated with the Supervisor of Elections Anne Robinson in terms of when the first election could be held in conjunction with another regularly scheduled election in order to reduce the expense, and that would be a City election. Attorney Vitunac explained that the election must be held no later than March 31, 1985, and he believed the City election is the second Tuesday in March. Commissioner Bird asked if the intent was that this Board is going to be set up as an ad hoc board to make this report and recommendations and then disband. Commissioner Scurlock stated that the thought process was that this particular board, much the same as in the fire 6