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BOOK 103 PAGE 3494 <br />ON MOTION by Commissioner Adams, SECONDED <br />by Commissioner Ginn, the Board unanimously <br />approved the cut and fill balance waiver for River <br />Park Place Phase I Planned Development, as <br />recommended by staff. <br />13.A.1. TREASURE COAST REGIONAL PLANNING COUNCIL - <br />ANNUAL APPOINTMENT OF MEMBERS <br />The Board reviewed a letter dated October 22, 1997: <br />st. lude <br />pla <br />October 22, 1997 — — — - - -- <br />The Honorable Carolyn Eggert, Chairman <br />Indian River County Board of County Commissioners <br />1840 25th Street <br />Vero Beach, FL 32960 <br />Subject: Annual Appointment of Council Members <br />Dear Chairman Eggert: <br />In accordance with Council's Rules of Organization, the December meeting is designated <br />as the Annual Meeting, at which time the appointment of all members and alternates is to <br />occur. It is therefore requested that the Board of County Commissioners take the <br />necessary action to appoint members and alternates for the upcoming year. In the case of <br />Indian River County, three members and three alternates need to be appointed (two <br />county, one municipal). It should be noted that all alternates must be elected officials. <br />Additionally, the bylaws do not specifically indicate that municipal appointments must be <br />either appointed or approved by the county. Each county is assigned the number of <br />appointments and the method for making the appointments is left to the discretion and <br />cooperation of the local governments in the area. <br />It would be appreciated if the county would notify the Council of the appointments, <br />including mailing addresses and telephone numbers, as soon as possible, so that the <br />agenda packet for the December meeting can be provided in a timely fashion. <br />Sincerely, <br />Michael J. Busha, AICP <br />Executive Director <br />cc: Mayor Robert Baker, City of Fellsmere <br />Mayor Barbara Holmen, Town of Indian River Shores <br />Mayor W. Lynn Velde, Town of Orchid <br />Mayor Walter W. Barnes, City of Sebastian <br />Mayor William O. Jordan, City of Vero Beach <br />3225 S.W. maMn downs blvd. <br />wflo 105 • P.O. box 1529 <br />palm oft flodda 34990 <br />Phoeo 15611221-4060 <br />to 269-4060 fa= (561) 2314067 <br />NOVEMBER 4, 1997 98 <br />