HomeMy WebLinkAbout2010-041RESOLUTION NO. 2010-041
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, DELEGATING THE AUTHORITY TO THE
COUNTY ADMINISTRATOR OR HIS DESIGNEE TO
EITHER ATTEND IN PERSON OR APPOINT A
REPRESENTATIVE BY PROXY TO VOTE ON ANY
MATTERS AT ANNUAL MEETINGS OF ANY WATER
CONTROL DISTRICTS WITHIN INDIAN RIVER
COUNTY WHERE INDIAN RIVER COUNTY AND/OR
THE SOLID WASTE DISPOSAL DISTRICT IS A LAND
OWNER WITHIN THAT DISTRICT.
WHEREAS, there are six water control districts located in Indian River
County, namely, Fellsmere, Vero Lakes, Sebastian River Improvement District, Delta
Farms, St. Johns Improvement District and Indian River Farms; and
WHEREAS, from time to time Indian River County and/or the Solid
Waste Disposal District, as a land owner, receives proxies and notices of annual
meetings of land owners within water control districts located in Indian River County;
and
WHEREAS, annual meetings are required by law and are generally
organizational, budgetary and ministerial in nature; and
WHEREAS, to obviate the need to come before the Board of County
Commissioners each year on separate occasions for each annual meeting, it is
requested that the Board of County Commissioners consider delegating the authority
to the County Administrator or his designee to either attend in person, or to appoint a
recommended individual named in a proxy to represent the County and/or the Solid
Waste Disposal District as land owner at annual meetings of any water control
district located in Indian River County,
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Indian River County, Florida and as commissioners of the Indian
River County Solid Waste Disposal District, that the County Administrator or his
designee is authorized to either attend in person, or to appoint a recommended
individual named in a proxy to represent the County and/or the Solid Waste Disposal
District as land owner at annual meetings of any water control district located in
Indian River County.
The foregoing resolution was offered by Commissioner Solari and
seconded by Commissioner Wheeler, and, upon being put to a vote, the vote was as
follows:
t
RESOLUTION NO. 2010-041
Chairman Peter D. O'Bryan AYE
Vice Chairman Bob Solari AYE
Wesley S. Davis AYE
Joseph E. Flescher AYE
Gary C. Wheeler AYE
The Chairman thereupon declared the resolution duly passed and
adopted this 18th day of May, 2010.
ATTEST: Jeffrey K. Barton, Clerk
Deputy Clerk
APPROVED AS TO FORM
AND, IEE, AL l FFE � C
WILLIA K. DEBRAAL
DEPUTY COUNTY ATTORNEY
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA
acting for themselves and in the capacity
as Commissioners for the INDIAN RIVER......„
RIVERO...„....
SOLIDCOUNTY WASTE DISPOSALG4•MISSd
7..
DISTRICT 40,4%.,k.,.�•
•
El
By: 'b . ��.rl✓ riti a.
eter D. O'Bryan, Chair n i t c 4ee1
'•'41'RN6i.C-6;•4