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' B01911" 1 PAGE 2^d' <br />4 / 23 / 97 (re so \ utiladvis) ow <br />RESOLUTION NO. 3L <br />A RESOLUTION OF INDIAN RIVER <br />COUNTY, FLORIDA, ESTABLISHING <br />THE INDIAN RIVER COUNTY <br />UTILITY ADVISORY COMMITTEE. <br />WHEREAS, County utility operations are a major part of County <br />government; and <br />WHEREAS, an important step in the utility growth in Indian River <br />County is the creation of an advisory committee to assist the Board of County <br />Commissioners concerning utility matters in Indian River County, <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: <br />1. ESTABLISHMENT. <br />The Indian River County Utility Advisory Committee is hereby <br />established. <br />2. MEMBERSHIP. <br />The Committee shall have seven voting members appointed by the Board <br />of County Commissioners. Each Commissioner shall have the authority to <br />make one appointment to the Committee, the remaining seat shall be filled by a <br />majority vote of the Board. No employee or former employee shall serve on the <br />Committee. Members should include one County Commissioner, five persons <br />with utility or finance experience, and one at large member. The Chairman <br />shall be a County Commissioner and the Vice -Chairman shall be selected from <br />among Utility Advisory Committee Members and shall serve for one year. <br />Election of the Vice -Chairman shall occur at the January meeting. <br />3. TERM OF OFFICE. <br />The term of office shall be two years with three of the initial <br />appointments being for one year. <br />4. POWERS AND DUTIES. <br />The Indian River County Utility Advisory Committee shall have the <br />power and duty to: <br />98 <br />April 22, 1997 <br />