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MOTION WAS MADE by Commissioner Tippin, SECONDED <br />by Commissioner Macht, to adopt the resolution and the initial <br />proposed list of members.* <br />In support of the motion, Commissioner Macht felt a committee such as this was <br />long overdue and particularly liked the selection of Toby Hill. <br />Commissioner Adams liked the diversity of the members' areas of expertise. <br />Chairman Ginn commented the list of members would be available in the Board of <br />County Commissioners office. <br />Under discussion Commissioner Tippin advised that he planned to call and organize <br />the first meeting as a non-voting member. He will ask that the members elect their own <br />chairman. <br />Chairman Ginn thought it would be appropriate to add that understanding to the <br />motion. <br />Commissioner Tippin and Commissioner Macht concurred to add to the motion that <br />Commission Tippin will preside at the first meeting and thereafter the duly elected Chairman <br />from the group will preside. <br />THE CHAIRMAN CALLED THE QUESTION and the motion <br />carried unanimously. (Resolution No. 2001-065 adopted along <br />with the membership list on Exhibit "A". In addition, <br />Commissioner Tippin will arrange for and chair the first meeting <br />of the task force at which time the members will elect a <br />Chairman and Vice Chairman.) <br />July 10, 2001 <br />38 <br />BK 13 PG 839 <br />