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HomeMy WebLinkAbout08-137 RESOLUTION NO. 08-137 A RESOLUTION AMENDING RESOLUTION NO. 07-316 WHICH AUTHORIZED THE CREATION OF THE AGRICULTURAL DEVELOPMENT STEERING COMMITTEE AND PROVIDING FOR DUTIES AND FUNCTIONS OF THE COMMITTEE WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. On October 23, 2007, this Board adopted Resolution No. 07-316 creating an Agricultural Development Steering Committee and provide for duties and functions of the Committee. 2. On April8, 2008, a majority of the Board determined that the Committee should not sunset after completion of the Committee's final report. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby create the Agricultural Development Steering 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 agricultural development within the Agricultural-5 and Agricultural 2.5 zoning districts including the amount of required open space, protection of environmental resources, and encourage continued use of agricultural lands. The Committee shall seek input from the State Land Planning Agency. The Committee shall also consider innovative land planning techniques including, but not limited to transfer of development rights, while protecting private property rights and the fiscal impact of any proposed recommendations.. b. The Committee's initial report to the Board shall be due on or before April 1, 2008, and shall include recommendations regarding how open space should be calculated. The Committee's final report shall be due on or before July 1, 2008. c. To provide any other duties or functions as requested by the Board of County Commissioners on agricultural development issues. 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. 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 Agricultural Development Steering Committee shall consist of fifteen (15) members who shall be appointed as follows: a. Each Board member shall appoint one (1) member to serve on the Committee and such members' terms shall run concurrent with the term of the appointing Commissioner. b. The following groups shall appoint one (1) member to serve on the Agricultural Development Steering Committee. 1. Farm Credit of South Florida 2. Indian River Citrus League 3. Cattlemens' Association 4. St. Lucie County Conservation Alliance c. The remaining six (6) members shall be appointed II at large" by the Board. It is the Board's intention that at least one (1) of the six (6) at large members should be the owner (not representative) of Agricultural property of less than one hundred sixty (160) acres and that at least one (1) at large member should be the owner (not representative) of agricultural property greater than one hundred sixty (160) acres. 4. Vacancies for all members shall be filled upon: a. Death of a member b. Resignation c. Removal by majority vote of the remaining members of the Committee 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. Eight (8) committee members 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 Agricultural Cooperative Extension and Growth Management Departments 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 Joseph E. Smith Vice-Chairman Paula A. Lewis Commissioner Doug Coward Commissioner Chris Craft Commissioner Charles Grande NAY AYE AYE AYE NAY PASSED AND DULY ADOPTED this 8th day of April, 2008. ATTEST: ".:~ :A .,\ i ~'-'§~~'~;~" ".' ( p/,;/ ð¿7d ~ ~~ t~1-Ô ' '7.p~UTY CLERK ~;)- / '~D'-"=--=ø::: ,> ":'~~ftJl'l'f"'.,. " . ....,~.'(~;.~~.~'%"\:;.,¡.; ;t" BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUN1)I, FLORIDA >,BY:#µ HAIRMAN