HomeMy WebLinkAbout2003-128RESOLUTION NO. 2003-128
A RESOLUTION OF INDIAN RIVER COUNTY,
FLORIDA, RESTRUCTURING THE INDIAN RIVER
COUNTY EMERGENCY SERVICES DISTRICT
ADVISORY COMMITTEE
WHEREAS, by Resolution 91-93, the Board of County Commissioners of Indian
River County, Florida, created an the Indian River County Emergency Services District
Advisory Committee; and
WHEREAS, by Resolution 2000-124, the Board of County Commissioners
restructured the Indian River County Emergency Services District Advisory Committee;
and
WHEREAS, it is the will of the Board of County Commissioners to restructure the
composition of the Indian River County Emergency Services District Advisory
Committee in light of recent ordinance changes;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that:
1. ESTABLISHMENT.
The Emergency Services District Advisory Committee is hereby reestablished and
restructured. This resolution repeals and replaces Resolutions 2000-124 and 91-93.
2. MEMBERSHIP.
The Indian River County Emergency Services District Advisory Committee shall be
composed of nine voting members. Members must be residents of Indian River
County and appointed as follows:
a. Each Indian River County Commissioner shall appoint one member
to the Committee, such appointment being announced at a meeting
of the Board of County Commissioners;
b. One member appointed by the city council of the City of Fellsmere.
c. One member appointed by the town council of the Town of Orchid.
d. One member appointed by the city council of the City of Sebastian.
e. One member appointed by the city council of the City of Vero
Beach.
F:\Attorney\Bill\Dictation\Committees\emergency services.doc
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RESOLUTION NO. 2003-128
3. TERM OF OFFICE.
The term of office for each member shall be two years.
4. POWERS AND DUTIES.
The Indian River County Emergency Services District Advisory Committee shall
have the power and duty to
a. Help mediate and resolve communication problems that may arise
between the various jurisdictions and entities that provide
emergency services to our County including problems which may
arise with respect to the 911 system.
b. Coordinate "dual response" problems that arise between services
providing jurisdictions and entities.
c. Make recommendations to avoid and resolve jurisdictional conflicts
in providing emergency services.
5. ADVISORY STATUS.
The Emergency Services District Advisory Committee shall be advisory only and the
members shall serve without compensation.
6. GENERAL PROVISIONS.
The provisions of Title 1 Chapter 103, relating to the advisory boards and
commissions shall apply to this Committee. The Committee shall elect from among
its voting members a chairman and a vice chairman annually at its first meeting in
January, or at its next meeting if no meeting is held in January. A County
Commissioner shall serve as a non-voting liaison to the Committee Each chair and
vice chair shall serve for a one-year term and may be reelected but shall be limited
to two successive annual terms, at which point they would be ineligible to chair the
committee for at least one year.
7. MEETINGS.
A meeting may be called at the request of either staff, a liaison commissioner, or the
chair of the Committee. The agenda for each meeting shall be established by the
chairman in coordination with the liaison and County staff. The chairman,
Committee member, or staff may place matters on the agenda. Any Committee
member may make an oral or written report on committee activity at a subsequent
Board of County Commissioners meeting under its liaison "Commissioner Agenda
Matters."
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RESOLUTION NO. 2003-128
8. CONSULTANTNENDOR CONTACT.
The chair or individual Committee members are prohibited from contacting
consultants or vendors retained by the County.
The resolution was moved for �SG nn and,Fran
upon being putand
tothe
a
motion was seconded by Commissioner Caroline D
vote, the vote was as follows:
Chairman Kenneth R. Macht Aye
Vice Chairman Caroline D. Ginn Aye
Commissioner Arthur R. Neuberger Aye
Commissioner Thomas B. Lowther Aye
Commissioner Fran B. Adams Aye
The Chairman thereupon declared the resolution duly passed and adopted this
21st day of October, 2003.
Atte et�- 4` • Barton,• Cie
By
Deputy Clerk:
Approved for form and
s f i 'er
Ilam K. De raal
Assistant County Attorney
3
INDIAN RIVER COUNTY
Board • ounty Co e.issioners
_
dorenne t' . Macht, Ch man
BCC approval date October 21, 2003