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4/23/97(re3o\utf1advi9)Gw
RESOLUTION NO. 7-37
A RESOLUTION OF INDIAN RIVER
COUNTY, FLORIDA, ESTABLISHING
THE INDIAN RIVER COUNTY
UTILITY ADVISORY COMMITTEE.
WHEREAS, County utility operations are a major part of County
government;and
WHEREAS, an imporwant step in the utility growth in Indian River
County is the creation of an advisory committee to assist the Board of County
Commissioners cono"Ing utility matters in Indian River County,
Now, 'THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that.-
1.
hat;1.. EMBLISHMENIT.
The Indian Raver County Utility Advisory Committee is hereby
established.
2. MEMBER,SH1p.
The Committee shall have seven voting members appointed by the Board
of County Commissioners., Each Commissioner shall have the authority to
make one appointment to the Committee, the remaining seat shall be filled by a
majority vote of the Board. No employee or former employe shall serve on the
Committee. Members should include one County Commissioner, live persons
with utility or finance experience, and one at large member. The Chairman
shall be a County Commissioner and the Vice-Chairman shall be selected from
among Utility Advisory Committee Members and shall serve for one year.
Election of the Vice-Chairman shall occur at the January meeting.
3. TERM OF OFFICE.
The term of office shall be two years with three of the initial
appointments being for one year.
4. POWERS AND DUTIES.
The Indian River County Utility Advisory Committee shall have the
power and duty to:
a) Consider and study the entire field of utility matters regulated by
Chapters 201,203 and 304 of the Indian River County Code,and
bl Consider all matters submitted to it by the Board of County
Commissioners.,
8. ADViSOR1P OMS.
The Utility Advisory Committee shall be advisory only and its members
shall serve without compensation.,
6, ONEML PROVIMOh1S.,
The provisions of Title 1, Chapter 103, retating to advisory boards and
commissions shall apply to this committee.
The resolution was moved to adoption by Commissioner _Adams-__
and the motion was seconded by Commissioner -!I PR In and, upon
being put to a vote, the vote was as follows.
Chairman Carolyn K. Eggert A y c
Vice Chairman John W.Tippin A y e
Commissioner Fran H. Adams Aye
Commissioner Kenneth R. Macht Absent
Commissioner Caroline D. Ginn A y e
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The Chairman thereupon declared the resolution duly passed and
adopted this.day of Apra ] , 1997.
BOARD OF COUNTY COMMISSIONERS
Attfts ,,......,, INDIAN RIVER COUNTY, FLORIDA
t,"n
By
BA elk
.� , Cfi[Ol It., [t rmiux
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