HomeMy WebLinkAbout2002-093 RESOLUTION NO. 2002- 093
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, ESTABLISHING THE INDIAN RIVER
COUNTY EXTENSION SERVICES AD HOC
COMMITTEE.
WHEREAS, Indian River County is now at a critical stage in developing
educational outreach as it relates to the Clean Water Act and the County's stormwater
initiatives; and
WHEREAS, an important step in this education is involvement of the Office of
the Indian River County Extension Service; and
WHEREAS, the creation of an ad hoc advisory committee to assist the Board of
County Commissioners concerning the programs of the Extension Service, future
direction, and the issue of a water quality position would be beneficial; and
WHEREAS, Section 103.04 of The Code of Indian River County provides that all
advisory boards or commissions be created by resolution,
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners
of Indian River County, Florida, as follows:
1. Establishment. The Indian River County Extension Services Ad Hoc Committee
is hereby established.
2. Membership. The Indian River County Extension Services Ad Hoc Committee
shall have four voting members, who shall select a Chairman and a Vice
Chairman as provided in Chapter 103, The Code of Indian River County. The
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.
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RESOLUTION NO. 2002- 093
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 Aye
The Chairman thereupon declared the resolution duly passed and adopted nunc
pro tunc, effective October 22, 2002, this 5th day of November , 2002.
l BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
Afttest: J:` <. Barton,r.Clerk .
pry By
beputy Clerk -. Ruth M. Stanbridge, C irman
-y APP OVED:
Administrator
2 County o ney