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RESOLUTION NO. 06-273
A RESOLUTION AUTHORIZING THE
CREATION OF A SKATE PARK DESIGN
ADVISORY AD HOC COMMITTEE AND
PROVIDING FOR MEMBERSHIP, DUTIES,
AND FUNCTIONS OF THE COMMITTEE
WHEREAS, the Board of County Commissioners of St, Lucie County, Florida, has
made the following determinations:
1. The Board recognizes the importance of creating a Skate Park Design
Advisory Ad Hoc Committee to assist with design of a skate park located in the
Lawnwood Complex,
2. This Board should create a Skate Park Design Advisory Ad Hoc Committee
for the purpose of advising the Board of County Commissioners on matters relating to
recommending the best design for a skate park located in the Lawnwood Complex
3, This Board should further determine the membership of the Committee
and define the duties and functions of the Committee.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners
of St, Lucie County, Florida:
1. This Board does hereby create the Skate Park Design Advisory Ad Hoc
Committee. Such Committee shall have the following duties and functions:
a, To advise and make recommendations to the Board of County
Commissioners on matters relating to the design of a skate park
to be located at the Lawnwood Complex.
b, To provide any other duties or functions as requested by the Board
of County Commissioners on design of a skate park,
2. The action, decisions and recommendations of the Committee shall not
be final or binding on the Board of County Commissioners, but shall be advisory only,
3, The Skate Park Design Advisory Ad Hoc Committee shall consist of nine
(9) members who shall be appointed as follows:
a, Each Board of County Commissioner shall appoint one (1) member
to represent him or her, The Board shall collectively appoint two
(2) at large (student) members.
b, The City of Fort Pierce shall appoint two (2) members,
c, The Committee shall dissolve upon award of a construction
contract by the Board of County Commissioners.
d, During the first meeting the members shall select a Chairman from
among the membership to serve until the committee dissolves,
4, Vacancies for all appointments shall be filled upon:
a, Death of a member.
b, Resignation,
c, Removal by appointing authority,
d, Three (3) unexcused absences in a six (6) month period,
5, Vacancies shall be filled by the person who nominated the member who
created the vacancy.
6, The Committee Chairman shall establish a time and place for holding
meetings as shall be necessary, and the Committee shall adopt such rules of
organization and procedure as may be required. One-half (V2) of the Committee
Membership plus one (1) shall constitute a quorum for the transaction of official
business at Committee meetings.
7. The Committee may establish sub-committees for specific subjects or
tasks from among its members. The Committee shall hold its first meeting as soon as
possible from the date this resolution is adopted,
8, The Parks and Recreation Department shall provide administrative support
for the Committee and shall keep a record of its proceedings,
9, If any action, sentence, or clause of this resolution is held to be invalid or
unconstitutional by any court of competent jurisdiction, then said holding shall in no
way effect the validity of the remaining portions of this resolution,
After motion and second the vote on this resolution was as follows:
Chairman Doug Coward AYE
Vice-Chairman Chris Craft AYE
Commissioner Paula A. Lewis AYE
Commissioner Frannie Hutchinson AYE
Commissioner Joseph E, Smith AYE
PASSED AND DULY ADOPTED this 12th day of September, 2006,
ATTEST:
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COU TY, ~ID~
Y:
RMAN
APPROVED AS TO LEGAL FORM AND
CORRECT SS: