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HomeMy WebLinkAbout2019-065 RESOLUTION NO. 2019- 065 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE BOARD OF COUNTY COMMISSIONERS FOR INDIAN RIVER COUNTY TO PARTICIPATE IN A JOINT MEETING WITH THE ST. LUCIE COUNTY COMMISSION AND MARTIN COUNTY COMMISSION TO DISCUSS AND PLAN MATTERS OF MUTUAL INTEREST; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners for Indian River County desires to participate in a joint meeting with the Board of County Commissioners for St. Lucie County and the Board of County Commissioners for Martin County to discuss legislative priorities that we share prior to the State of Florida's 2020 legislative session; and WHEREAS, Section 125.001, Florida Statutes, authorizes county boards to meet and discuss matters of mutual interest with one or more adjacent counties or municipalities; and WHEREAS, Section 125.001, Florida Statutes, further states that such meetings may be held at any appropriate public place within the jurisdiction of any participating county or municipality, and requires that due public notice be provided within the jurisdiction of all participating municipalities and counties; and WHEREAS, Section 125.001, Florida Statutes, further requires that the governing body of a county or municipality must first adopt a resolution authorizing participation in the joint meeting, NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS THAT: Section 1. The above "WHEREAS" clauses are true and correct, and hereby adopted as findings of this Board. Section 2. Pursuant to Section 125.001, Florida Statutes, the Board of County Commissioners is hereby authorized to participate in a joint meeting with the St. Lucie County Commissioners and Martin County Commissioners on October 3, 2019, which will be properly noticed within the jurisdiction of all participating counties. Section 3. Notice of this meeting shall be duly advertised and official minutes shall be taken. Section 4. This resolution shall take effect immediately upon adoption. The foregoing resolution was moved for adoption by Commissioner 0'Bryan and seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: RESOLUTION NO. 2019- 065 Chairman Bob Solari AYE Vice-Chairman Susan Adams AYE Commissioner Joseph E. Flescher ABSENT Commissioner Tim Zorc AYE Commissioner Peter D. O'Bryan AYE The Chairman thereupon declared the resolution duly passed and adopted this 13th day of August , 2019. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORID .....h• ?M&ss;.•. +•moo. .o,�F; • • ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: .J • • '*' Bob Solari, Chairman :2 ,-. fit , By: / �/ .R COUNT.•• Deputy Clerk Approved as to form and legal sufficiency: By: Dy an Reingold County Attorney