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Resolution 177-2008 RESOLUTION NO. 177-2008 A RESOLUTION BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ESTABLISHING A GREEN BUILDING CODE TASK FORCE TO RECOMMEND GREEN STANDARDS FOR NEW BUILDING CODES WHEREAS, at its meeting of April 16, 2008, the Board of County Commissioners (Board) approved the creation of an advisory board to recommend green standards for building to be adopted as local technical amendments into the Florida Building Code; and WHEREAS, this approval included terms of office and determination of the appointment process; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners for Monroe County, Florida: Section 1. There shall be a Green Building Code Task Force composed as follows: a. Two members shall be appointed by each commissioner from his or her district, shall be ratified by the Board, and shall be voting members. b. The following utilities and municipalities throughout the keys shall appoint a representative directly involved and familiar with the operation of the utility, the municipality, or the building code to serve on the Green Building Code Task Force as follows: Florida Keys Aqueduct Authority Florida Keys Electric Cooperative Keys Energy Village of Islamorada City of Layton City of Key Colony Beach City of Marathon City of Key West c. Representatives from the municipalities shall be voting members of the task force. Other utility representatives shall sit with the task force and provide input and comments, but shall not vote. Section 2. Each member shall serve a term of one year which term may be renewed for one additional year. Any vacancies shall be filled for the duration of the term. Section 3. The purpose of the Green Building Code Task Force shall be to make recommendations to the Building Department to pursue a local amendment to the Florida Building Code to include environmentally sound "green" building practices. When such recommendations are finalized and made to the Building Official, he shall present them to the Board to determine whether a cost/benefit analysis should be done in order to mandate Local Technical Amendments to the Florida Building Code. Section 4. The task force shall meet at least quarterly during business hours. A quorum shall not be necessary to hold a meeting; however, no action may be taken except by a majority of a quorum at any meeting. Growth Management shall provide staff to take minutes and coordination. Section 5. The Building Official and another member of the Growth Management Division designated by the Division Director shall attend each meeting. Section 6. The Green Building Code Task Force shall sunset August 1, 2010, unless it has accomplished its purpose earlier, in which case it shall be terminated, PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting held on the 18th day of June , 2008. Mayor Mario DiGennaro Mayor Pro Tem Charles "Sonny" McCoy Commissioner Sylvia Murphy Commissioner George Neugent Commissioner Dixie Spehar Yes Yes Yes Yes Yes BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY: ~~~ ayor Mario iGennaro :J: o c:J z >- :::an:J':: Or-:' fY1 :~ -<: ..., = a: c... c:: 0- I W ,-- " (SEAL) ATTEST: I)ANNY L. KOLHAGE, CLERK ~~Q...~~~ Deputy Clerk. i " '_.J '::-.;)'::-:" C) ""t) :x z:- .. -r] I '. ,. o w '~) MONROE COUNTY RNEY APPR~t FOAM '