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RESOLUTION NO. 2025- 022 4. POWERS AND DUTIES. The Public Safety Council for Criminal Justice, Mental Health and Substance Abuse shall have the power and duty to recommend courses of action for the Board of County Commissioners to take with respect to any and all matters encompassed by Sections 951.26 and 394.657, Florida Statutes. Additionally, the Council shall make recommendations to the Board for the use of funds received from opioid litigation and to receive reports from any formal/informal Opioid and Substance Use Task Force. 5. ADVISORY STATUS. The Public Safety Council for Criminal Justice, Mental Health and Substance Abuse shall be advisory only and the members shall serve without compensation. 6 GENERAL PROVISIONS. The provisions of Title 1, Chapter 103, relating to the advisory boards and commissions shall apply to this Committee. The Committee shall elect from among its voting members a chairman and a vice-chairman annually at its first meeting in January, or at its next meeting if no meeting is held in January. Each chair and vice chair shall serve for a one-year term and may be reelected but shall be limited to two successive annual terms, at which point they would be ineligible to chair the committee for at least one year. 7. MEETINGS. A meeting may be called at the request of either staff or the chair of the Committee, but the Council shall meet at least quarterly. The agenda for each meeting shall be established by the chairman in coordination with County staff. The chairman, Committee member, or staff may place matters on the agenda. Any Committee member may make an oral or written report on committee activity at a subsequent Board of County Commissioners meeting under its "Commissioners Items." 8. CONSULTANTS. The chair or individual Committee members are prohibited from contacting consultants or vendors retained by the County. The resolution was moved for adoption by Commissioner Susan Adams , and the motion was seconded by Commissioner Joseph E. Flescher and upon being put to a vote, the vote was as follows: Chairman Joseph E. Flescher AYE Vice Chairman Deryl Loar AYE Commissioner Susan Adams .t.YE 4