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TO: Board of County Commissioners <br />^ <br />FROM: Terrence P. O'Brien, Acting County Attorney <br />DATE: February 23, 2000 <br />SUBJECT: Public Library Advisory Board <br />RE: 1. My memorandum of February 8, 2000 this subject (copy <br />attached) <br />2. My memorandum of February 16, 2000 this subject with attached <br />resolution (copy attached) <br />At the regular meeting of the Board of County Commissioners on February 15, <br />2000 the Board considered referenced item #1 and directed this office to prepare <br />an appropriate resolution. At the regular meeting of the Board of County <br />Commissioners on February 22, 2000 referenced item #2 was considered but <br />not passed. <br />It appears that the only way to expeditiously return the composition of the Board <br />to its original intended composition is to set aside all existing appointments <br />pursuant to Section 103.02(4) of the Indian River County Code. Then each <br />Commissioner can make a district appointment. To have a nine member board <br />with one slot being allocated to a commissioner there will be three at -large <br />members. The attached resolution provides for this configuration. <br />TPO/sw <br />Attachment <br />The Commissioners appointed the following members: <br />Chairman Adams <br />Vice Chairman Ginn <br />Margaret Kamakaris <br />Arnold Grobman <br />Commissioner Stanbridge Phillip Mank, Jr. <br />Commissioner Tippin Donna Green <br />Commissioner Macht (absent - will make appointment at next meeting) <br />March 7, 2000 <br />91 <br />LJ <br />BOOK <br />4 t'� f'r9Ut n <br />