HomeMy WebLinkAbout2024-074RESOLUTION NO. 2024- 074
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA, MODIFYING
RESOLUTION 2011-072 RE -APPOINTING THE COUNTY
ATTORNEY'S OFFICE AS THE MONITOR OF COMMITTEES,
UPDATE LIST OF COMMITTEES TO BE MONITORED, ADD
TERMINATION LANGUAGE DURING TERM.
WHEREAS, the Board of County Commissioners (" Board") periodically establishes and appoints
members to County committees, boards and councils collectively ("Committee" or "Committees");
and
WHEREAS, per Resolution 2011- 072, the Board previously appointed the County Attorney as
the Monitor of Committee terms for certain Committees; and
WHEREAS, per Resolution 2023-44 the Board transferred the task of monitoring the Committees
listed in Resolution 2011-072 back to the Commission Staff; and
WHEREAS, the Board wishes to transfer the task of monitoring the committees listed on Exhibit
A back to the County Attorney's Office.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA, THAT:
Reappointment: The Board wishes modify Resolution 2011-072 to re -appoint the County
Attorney's Office to serve as the Monitor of Committees terms for the Committees listed
in the attached Exhibit A.
2. Committee Meetings Notifications and Attendance. The Commission Office staff will
continue to prepare the notices for the meetings, email committee members regarding
attendance, and record the minutes of the meetings. The Commission Office shall provide
the County Attorney's Office with a copy of the attendance report and minutes of the
meetings.
3. All other provisions of Resolution 2011- 072 shall remain in full force and effect.
The resolution was moved for adoption by Commissioner Susan Adams , and the
motion was seconded by Commissioner Deryl Loar , and, upon being put to a
vote, the vote was as follows:
RESOLUTION NO. 2024-
074
Chairman Joseph E. Flescher
AYE
Vice -Chairman Deryl Loar
AYE
Commissioner Susan Adams
AYE
Commissioner Joseph H. Earman
AYE
Commissioner Laura Moss
AYE
The Chairman thereupon declared the resolution duly passed and adopted this 3rd day of
December, 2024.
BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY, FLORI.'3�;
JR
By:
sep . Flesche , Chairman
ATTEST: Ryan L. Butler, Clerk
of Courts and Comptroller
(SEAL)
Approved as to form and legal sufficiency:
nnifer 4. Shuler, County Attorney
RESOLUTION NO. 2024- 074
EXHIBIT A
COMMITTEES ASSIGNED TO
COUNTY ATTORNEY OFFICE FOR MONITORING
Committees
Affordable Housing Advisory Committee
Agricultural Advisory Committee
Beach & Shore Preservation Advisory Committee
Children's Services Advisory Committee
Citizen Oversight Committee
Code Enforcement Board
Construction Board of Adjustment and Appeals
Economic Development Council
Environmental Control Hearing Board
Environmental Land Acquisition Panel
Indian River County Census Community Action Committee
Planning and Zoning Commission
Public Safety Coordinating Council
Public Safety Council for Criminal Justice, Mental Health, and Substance Abuse
Tourist Development Council