Resolution 056-1992
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Division of Community Services
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RESOLUTION NO. 056 -1992
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A RESOLUTION OF THE BOARD OF COUNTY COMMIS-
SIONERS OF MONROE COUNTY, FLORIDA, AMENDING
RESOLUTION NO. 77-1991, WHICH CREATED THE
HUMAN SERVICES ADVISORY BOARD, PROVIDING FOR
APPOINTMENT OF BOARD MEMBERS TO RUN CONCUR-
RENT WITH THE TERMS OF THE COMMISSIONERS WHO
MADE SAID APPOINTMENT; PROVIDING FOR REMOVAL
OF A MEMBER FOR EXCESSIVE ABSENTEEISM;
PROVIDING FOR TRAVEL TO BE PAID TO ADVISORY
BOARD MEMBERS, AND PROVIDING AN EFFECTIVE
DATE.
...
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WlIEREAS, on March 13, 1991, the Board of County Commission-
ers did pass Resolution No. 77-1991, creating the Human Services
Advisory Board, and
WHEREAS, the Board of County Commissioners has determined
that the purposes of providing for each County Commissioner to
appoint one Advisory Board member will be best served by making
Advisory Board members' terms concurrent with the term of their
appointing County Commissioner, and
WHEREAS, Section 112.061, Florida Statutes authorizes
payment of travel expenses of authorized persons conducting
government business, and
WHEREAS, the Board of County Commissioners has determined
that it is fair and equitable to reimburse the Advisory Board
members for travel expenses necessary to carry out their respon-
sibilities to the County, now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, as follows:
Section 1.
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Resolution No. 77-1991, Section III is hereby
amended to read as follows:
(a) The Board shall consist of five
members, each of whom shall be appointed by
each individual County Commissioner and
limited to a term of two years or the
termination of the respective appointing
Commissioner' s term, whichever shall first
occur; provided, however, that each Board
member shall serve on the Board until the
appointment of a successor.
(b) Any member of the Human Services
Advisory Board who absents himself from any
three (3) consecutive regular meetings of
said Board, unless excused from such attend-
ance by consent of the Board, expressed by
action of record in its official minutes, or
who is absent from a total of four (4)
regular meetings of said Board in any fiscal
year wihtout having been excused from such
attendance by consent of the Board expressed
by action of record in its offiical minutes,
shall thereby automatically forfeit his
position and office as a member of the Human
Services Advisory Board; and the name of such
person shall be automatically removed from
the membership of said Board immediately
after the adjournment of any such third
consecutive meeting or any such fourth
meeting in any fiscal year, as the case may
be, at which such member has not appeared.
The Board shall thereupon promptly notify the
member so removed and the Board of County
Commissioners for Monroe County. The
appointing Commissioner or remaining Board
members, depending on the method by which the
member so removed had been appointed to the
Board, shall thereupon appoint a new member
to serve the remainder of the unexpired term
of the member so removed.
Section 2.
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Section XI is hereby added to Resolution No.
77-1991, and shall read as follows:
Members of the Advisory Board shall be
compensated for those travel expenses
necessarily incurred in the performance of
their official duties.
Section 3.
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Section IV of Resolution No. 077-1991 is
hereby deleted.
Section 4.
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This
resolution amendment
shall
become
effective immediately upon its adoption.
PASSED AND ADOPTED by the Board of County Commissioners of
Monroe County, Florida, at a regular meeting of said Board held
on the 8th
day of -r ...~~nuary
....-..,
1992.
Mayor Harvey
Mayor Pro Tem London
Commissioner Cheal
Commissioner Jones
Commissioner Stormont
Yes
,Yes
Yes
Yes
"-
Yes
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BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By: ~~~~;c-~": ~
ayor arrman ,
(SEAL)
ATTEST: DANNY L. KOLHAGE, CLERK
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e ty er
By
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