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• following individuals are appointed as members of the Indian River County Extension Services Ad Hoc Committee: Hildie Tripson Mike Ziegler Holly Dill Alexander Kromhout 3. Term of Office. The term of office shall be 60 days or until the committee is dissolved by the Board of County Commissioners. Members shall serve at the pleasure of the Board of County Commissioners. 4. Powers and Duties. The Indian River County Extension Services Ad Hoc Committee shall have the power and duty to: a) Consider and study the extension programs, their future direction, and the issue of a water quality position; and b) Consider matters assigned by the Board of County Commissioners; and c) Submit to the Board of County Commissioners within 60 days from the establishment of the Committee recommendations regarding water quality programs and the issue of a water quality agent position. 5. Advisory Status. The Committee shall be advisory only and the members shall serve without compensation. 6. General Provisions. The applicable provisions of Part I, Chapter 103, The Code of Indian River County, relating to advisory boards and commissions, shall apply to this committee. The resolution was moved to adoption by Commissioner Adams and the motion was seconded by Commissioner Ti ppi n , and, upon being put to a vote, the vote was as follows: Chairman Ruth M. Stanbridge Aye Vice Chairman John W. Tippin Aye Commissioner Kenneth R Macht Aye Commissioner Fran B. Adams Aye Commissioner Caroline D. Ginn 'ye The Chairman thereupon declared the resolution duly passed and adopted nunc pro tunc effective October 22, 2002, this 5th day of November , 2002. Attest: J. K. Barton, Clerk et - By` _Y BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA • Deputy Clerk Ruth M. Stanbridge,0irman y November 5, 2002 36 •