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Resolution 323-1998 James L. Roberts, County Administrator 323 RESOLUTION NO. .1998 A RESOLUTION AMENDING SECTION 3 OF RESOLUTION NO. 352-1990 (AS AMENDED) IN ORDER TO PROVIDE THAT MEMBERSHIP OF THE MATECUMBE HISTORICAL BOARD BE EXPANDED TO SEVEN MEMBERS, THAT SUCH MEMBERS SERVE FOUR YEAR TERMS AND ARE TO BE APPOINTED BY MOTION OF THE COUNTY COMMISSION, RATIFYING AND CONFIRMING THE TERMS AND MEMBERSHIP OF THE SIX PRESENT HISTORICAL BOARD MEMBERS, AND PROVIDING FOR THE APPOINTMENT OF DENNIS TAYLOR AS THE NEW SEVENTH MEMBER OF THE HISTORICAL BOARD. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNT~LO~A~ ~ :z: :l> CD - Section 1 , Section 3 of Resolution No. 352-190, as amended by ResolutiO~,~37~~4, l;:; rrt:::s::--<..... 0 hereby further amended to read: g~!"'- '~ ;;;: c: 3O:::r~ :::0 Section 3. (a) The Matecumbe Historical Board consists ~~~en~ :;:0 :< -f::J: fT1 . o~ - C") members. The term length for each Historical Board member is four years. Ske~ as - 0 J> I'T1 C) ::0 provided in subsection 3 (b), Historical Board members must be appointed or re~PPointedOc by motion of the County Commission with such motion approved by a majority vote of the County Commissioners present, The appointments and terms of the six individuals serving as Historical Board members on the effective date of this Resolution are hereby ratified and confirmed. (b) Dennis Taylor is hereby appointed the seventh member of the Historical Board for a four year term. Following the initial appointment by this resolution, the seventh member of the Historical Board must subsequently be appointed or reappointed by motion as provided in subsection 3 (a). PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the ~ day of Al1gl1~t ,1998, o.1f Mayor Jack London Mayor Pro Tem Wilhelmina G. Harvey Commissioner Shirley Freeman Commissioner Keith Douglass Commissioner Mary Kay Reich Yes Yes Yes ~ .:i..e.s..- .i~ '..;'~ 0\ "'.. ~..... ~ ~ pres/matecum .doc