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RESOLUTION NO. 2001- 065 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, ESTABLISHING THE ECONOMIC <br />DEVELOPMENT PRIVATE/PUBLIC TASK FORCE. <br />WHEREAS, the Fruth study of economic development in Indian River County identified <br />deficiencies in the local economy, and <br />and <br />WHEREAS as an outgrowth of that report, a workshop was held in Indian River County; <br />WHEREAS, work groups at the workshop developed recommendations to improve <br />economic development activities including government participation in problem solving through <br />an economic development private/public task force; and <br />WHEREAS, the task force on fast track permitting recommended that the County appoint <br />a task force to review the process and to assist in expediting State and regional permitting for <br />new manufacturing companies, <br />NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that <br />1. The Economic Development Private/Public Task Force is hereby created with the following <br />membership: <br />See attached Exhibit "A" — List of Membership <br />2. In order to expedite the functioning of the task force, a quorum shall be five of its members. <br />3. Meetings may be called as needed by the Chairman of the task force. <br />4. The Board of County Commissioners may make other appointments to the task force, as <br />needed, by further resolution of the Board. <br />The resolution was moved for adoption by Commissioner Ti ppi n and <br />the motion was seconded by Commissioner Macht , and, upon being put to a <br />vote, the vote was as follows: <br />Chairman Caroline D. Ginn <br />Vice Chairman Ruth Stanbridge <br />Commissioner John W. Tippin <br />Commissioner Kenneth R Macht <br />Commissioner Fran B. Adams <br />Aye <br />Aye <br />Aye <br />Aye <br />Aye <br />The Chairman thereupon declared the resolution duly passed and adopted this 10th day <br />of July, 2001. <br />A J K Barton, CI <br />B� ��.4-;.-e-ter <br />Deputy Clerk <br />July 10, 2001 <br />Inman mLvr CO <br />AO Cr oveO <br />t c+) <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />By l iir1/, l d(4e-tc, <br />Caroline D. Ginn <br />Chairman <br />U'c:e <br />7 I <br />39 <br />BKI►3PG840 <br />• <br />