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HomeMy WebLinkAbout1990-011BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Creation_ and Membershi2_2f_Committee There is hereby established the Transportation Planning Committee for Indian River County to be composed of eleven voting members and ten nonvoting technical members as follows: NONTECHNICAL VOTING MEMBERS: A member of the Indian River County Board of County Commissioners and one alternate from the Indian River County Board of County Commissioners One member of the City of Vero Beach City Council and one alternate either from the Council or a technical designee, at the discretion of the Council One member of the City of Sebastian City Council and one alternate either from the Council or a technical designee, at the discretion of the Council One member of the City of Fellsmere City Council and one alternate either from the Council or a technical designee, at the discretion of the Council One member of the Town of Indian River Shores Town Council and one alternate either from the Council or a technical designee, at the discretion of the Council One member of the Town of Orchid Town Council and one alternate either from the Council or a technical designee, at the discretion of the Council One member of the Indian River County School Board and one alternate from the Indian River County School Board One member of the Gifford area and one alternate of the Gifford area One member from Traffic Impact Fee Districts Nos. 6, 8, and 9, to be appointed by the Board of County Commissioners TECHNICAL NONVOTING MEMBERS: One member of Indian River Farms Water Management District 0 i RESOLUTION NO. go -11 The County Traffic Engineer The County Community Development Director The City of Vero Beach Planning Director The Indian River County Director of Public Works or his representative The City of Vero Beach Director of Public Works or his representative The City of Sebastian City Engineer The Indian River County School Board Supervisor of Transportation The Indian River Shores Town Engineer A technical representative of the City of Fellsmere 2. Purpose -of -Committee The purpose of the Transportation Planning Committee shall be to advise the Board of County Commissioners on all matters relevant to short and long-range transportation planning in Indian River County including coordination of municipal transportation plans with that of the County for better overall movement of traffic throughout the entire county. 3. Quorum, Chairman, ------- Meeting-Dates --------------- A quorum for the committee shall be five voting members, and the Chairman of the committee shall be the County Commission member. The committee shall elect a Vice Chairman from among its voting membership. The committee shall meet at the call of the Chairman, but generally on the second Wednesday of each month. 4. Repeal -of -Prior -Resolutions — --- -- --------------- Resolutions Nos. 81-81 and 87-46 are hereby repealed. The foregoing resolution was moved for adoption by Commissioner Scurlock ---- and the motion was seconded by Commissioner Bowman ----------, and, upon being put to a vote, the vote was as follows: 2 RESOLUTION NO. 90- 11 Chairman Carolyn K. Eggert Aye Vice -Chairman Richard N. Bird Aye Commissioner Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Gary C. Wheeler Aye The Chairman thereupon declared the resolution duly passed and adopted this 16th day of __January __, 1990, f' r .._K.: a r onaW 3 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By l� tee- �.<J �f�� --taro�n-.-Err t -_-� Cha i'hman APPNOVED AS TO FOP4 APiD LEGA! SUFFICIL`!CY BY WILLIAM G. COLLIN5 ii ASST. COUNTY ATTORNEY