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RESOLUTION NO. 2024- 074 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MODIFYING RESOLUTION 2011-072 RE -APPOINTING THE COUNTY ATTORNEY'S OFFICE AS THE MONITOR OF COMMITTEES, UPDATE LIST OF COMMITTEES TO BE MONITORED, ADD TERMINATION LANGUAGE DURING TERM. WHEREAS, the Board of County Commissioners (" Board") periodically establishes and appoints members to County committees, boards and councils collectively ("Committee" or "Committees"); and WHEREAS, per Resolution 2011- 072, the Board previously appointed the County Attorney as the Monitor of Committee terms for certain Committees; and WHEREAS, per Resolution 2023-44 the Board transferred the task of monitoring the Committees listed in Resolution 2011-072 back to the Commission Staff; and WHEREAS, the Board wishes to transfer the task of monitoring the committees listed on Exhibit A back to the County Attorney's Office. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, THAT: Reappointment: The Board wishes modify Resolution 2011-072 to re -appoint the County Attorney's Office to serve as the Monitor of Committees terms for the Committees listed in the attached Exhibit A. 2. Committee Meetings Notifications and Attendance. The Commission Office staff will continue to prepare the notices for the meetings, email committee members regarding attendance, and record the minutes of the meetings. The Commission Office shall provide the County Attorney's Office with a copy of the attendance report and minutes of the meetings. 3. All other provisions of Resolution 2011- 072 shall remain in full force and effect. The resolution was moved for adoption by Commissioner Susan Adams , and the motion was seconded by Commissioner Deryl Loar , and, upon being put to a vote, the vote was as follows: