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n t <br />7.Z. Recommendations of the Indian River Cou tv x ension <br />.Services Ad Hoc Committee Concerning the Indian River Couno <br />Agricultural Extension Office <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Ginn, the Board unanimously accepted the eight <br />enumerated recommendations as approved by the Indian River <br />County Extension Services Ad Hoc Committee and authorized <br />the Chairman to immediately send written requests for the re- <br />establishment of the water quality agent for Indian River <br />County and to send a written request for the replacement of the <br />agricultural agent and the designation of the Cooperative <br />Extension Director for the Indian River County Extension <br />office; and further instructed staff to prepare a resolution to <br />sunset the ad hoc committee, as recommended in the <br />memorandum. <br />COPIES OF LETTERS FROM THF, CHAIRMAN CONCERNING THIS MATTI?R <br />HAVE BEEN FILED WITH THE BACKUP FOR THIS MEETING <br />7.A.A. Resolution No. 2003412 - Miscellaneous <br />Amendment 005 <br />ON MOTION by Commissioner Adams, SECONDED BY Vice <br />Chairman Ginn, the Board unanimously adopted Resolution No, <br />2003-012 amending the Fiscal Year 2002-2003 Budget. <br />(Amendment 005) <br />February 4, 2003 <br />[E! <br />Budget <br />