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Board of County Commissioners Meeting Minutes - Final July 11, 2017 <br />Attachments: Staff Report <br />Resolution founding the Development Review and Permit Process <br />Advisory Committee <br />Deputy County Attorney Bill DeBraal stated that the Board, at their June 23, 2017 <br />meeting, directed staff to draft a resolution establishing and governing the <br />Development Review and Permit Process Advisory Committee. He briefly <br />reviewed the Resolution containing the specific criteria from the Board, and asked <br />if the Board had any other criteria. <br />Commissioner Solari suggested moving Item 4.d to 4.a. in the section called <br />Powers and Duties. <br />A discussion ensued on the section called Powers and Duties. Vice Chairman <br />O'Bryan suggested making it simple and just take out the wording "July ll, 2017 <br />meeting" from Item e, to read: "reserved for additional powers and duties as <br />decided by the Board". <br />Commissioner Zorc recommended changing the number of members from 1 l to 13 <br />to prevent gaps in representation since each Board Member chooses two members. <br />A discussion followed on committee membership and Commissioner Solari <br />suggested each Board member select two members and the majority of the Board <br />would choose three (3) Member -At -Large Members. <br />Attorney Reingold summarized the Commissioner's suggestions, and hoped to <br />bring to the August 15th meeting applications for three Members -At -Large. <br />Attorney DeBraal reviewed the changes to the resolutions. <br />l) Change the membership from 1 l members to 13 members with each <br />Commissioner choosing two members and the remaining members will be chosen <br />at large by the majority of the Commissioners. <br />2) In Powers and Duties, move 4.d. to 4.a. and reserve 4.e. for additional powers <br />and duties as decided by the Board. <br />A motion was made by Commissioner Solari, seconded by Vice Chairman O'Bryan, to <br />approve Resolution 2017-070 Establishing the Development Review and Permit <br />Process Advisory Committee, as amended with the following amendments: <br />1. Change the membership from 11 members to 13 members with each Commissioner <br />choosing two members, the remaining members will be chosen at large. <br />2. In Powers and Duties, move 4.d. to 4.a., and 4.e. to be reserved for additional <br />powers and duties as decided by the Board. <br />The motion carried by the following vote: <br />Indian River County Florida Page 22 <br />