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s� <br />NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: <br />1. There is established the Indian River County Public <br />Library Advisory Board, which shall be composed of the following <br />members: <br />Dr. Jeffrey Slade Fran Ross <br />Mary Louise Scheidt Mike Rose <br />Betty Jean Hensick A member to be designated by <br />Terry Goff the Indian River County <br />Fred West School Board <br />•0 <br />2. The Advisory Board shall prepare a Report and <br />Recommendation for the Board of County Commissioners establishing <br />a plan for the future of the Public Library. The plan should <br />address, but not be limited to, administration, finance, <br />personnel, and physical facilities necessary for delivery of <br />quality public library services by a department to be created <br />within County government. The plan sho-_:ld be presented to the <br />Board of County Commissioners no later than December 31, 1985. <br />3. The plan should include presentation to the public <br />of a referendum to establish a special taxing district and a <br />millage cap sufficient to implement the plan. <br />4. The referendum should be presented for approval by <br />March 31, 1986. <br />The foregoing resolution was offered by Commissioner <br />Wodtke who moved its adoption. The motion was seconded <br />by Commissioner Bird and, upon being put to a vote, the <br />vote was as follows: <br />Chairman Patrick B. Lyons Absent <br />Vice -Chairman Don C. Scurlock, Jr. Ave <br />Commissioner Richard N. Bird Ave <br />Commissioner Margaret C. Bowman Absent <br />Commissioner William C. Wodtke, Jr. Aye <br />The Chairman thereupon declared Resolution No.� duly <br />passed and adopted this 21st day of August , 1985. <br />BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />B <br />Y <br />D C. SC OCR, JR , <br />Vice -Chairman <br />Attest: � L <br />FREDA WRIGH <br />Clerk <br />APPROVED AS TO FORM AND <br />LEGAL SUFFICIENCY: <br />)��a 9- -2- <br />BRU�RETT, Assistant <br />County Attorney <br />