HomeMy WebLinkAbout2005-035RESOLUTION NO. 2005- 035
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, AMENDING THE MEETING SCHEDULE
OF THE INDIAN RIVER COUNTY UTILITY
ADVISORY COMMITTEE.
WHEREAS, Resolution 97-37 established the Indian River County Utility
Advisory Committee; and
WHEREAS, the Utility Advisory Committee was restructured by Resolution 2003-
1'34, which, among other things, set forth the manner by which meetings were called;
and
WHEREAS, the Board of County Commissioners wishes to further set forth the
Utility Advisory Committee meeting schedule and the manner by which meetings may
be called.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that:
1. Resolution 2003-134, paragraph 7 is amended to read as follows:
The Indian River County Utility Advisory Committee shall meet quarterly, if there are
matters for the committee to discuss. The Committee may meet more frequently at
the call of the liaison commissioner, the direction of the Board, or with prior Board
approval. 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 "Commissioners Items."
The resolution was moved for adoption by Commissioner Davis , and
the motion was seconded by Commissioner Wheeler , and, upon being put
to a vote, the vote was as follows:
Chairman Thomas S. Lowther
Ay P
Vice Chairman Arthur R. Neuberger Aye
Commissioner Wesley S. Davis Aye
Commissioner Gary C. Wheeler Aye
Commissioner Sandra L. Bowden Aye
F:\Attorney\Bill\Committees\utility advisory comm meeting resolution.doc
RESOLUTION NO. 2005- 035
The Chairman thereupon declared the resolution duly passed and adopted this
29th day of March , 2005.
INDIAN RIVER COUNTY
Board of County Commis ' Hers
Atte K."Barton, Cie
-�4 '• J By
Thomas S. Lowther, Chairman
- Deputy;Clerk
PATRICiA M-.'nIDGELY
Approved for form and al BCC approval date: March 29, 2005
s i
illiam K. De raal
Assistant County Attorney
2