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ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Chairman Davis, the Board unanimously authorized staff <br /> to: (1) begin the process of calling $7,105,000 (50%) out of <br /> the $14,205,000 remaining of the Water & Sewer Revenue <br /> Refunding Bonds, Series 2005 on or after September 1, <br /> 2015; and (2) issue a Request For Proposal (RFP) for a <br /> bank loan to refinance the remaining balance. <br /> The Chairman called a recess at 10:11 a.m., and reconvened <br /> the meeting at 10:17 a.m.,with all members present. <br /> F. Public Works <br /> None <br /> G. Utilities Services <br /> None <br /> 13. COUNTY ATTORNEY MATTERS <br /> 10:17 A. Resolution Establishing the Short Term Vacation Rental Advisory <br /> a.m. Committee <br /> (memorandum dated July 8, 2015) 150-154 <br /> Deputy County Attorney Bill DeBraal recalled the Board's <br /> direction on June 2, 2015 for staff to draft a Resolution <br /> establishing a Short-Term Vacation Rental Advisory Committee <br /> (the Committee). He estimated that there are approximately <br /> 375-400 vacation rentals in the County, and that staff would be <br /> reporting back to the Board on how many rental property <br /> owners are paying the Tourist Development Tax. Attorney <br /> DeBraal thereafter presented staff's recommendation for Board <br /> approval of the Resolution. <br /> Vice Chairman Solari recommended changing the sunset date of <br /> the Committee in Section 3 of the Resolution, Duration of <br /> Committee and Term of Office, from one year from the <br /> approval date of the Resolution (July 14, 2015), to one year <br /> from the date of the first Committee meeting. <br /> After a discussion on the requirements for the Commissioner <br /> appointees, the Board CONSENSUS was for the Commissioners <br /> to pick who they deem is best qualified to sit on the Committee. <br /> It was noted that a majority vote of the Commissioners will be <br /> needed for the two at-large members. <br /> Board of County Commission Meeting Page 11 <br /> July 14,2015 <br />