Resolution No. 17-32-vRESOLUTION NO. 17-32
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA
AMENDING THE MEMBERSHIP PROVISIONS FOR THE BOARD
MEMBER REVIEW COMMITTEE; AND PROVIDING. FOR AN
EFFECTIVE DATE.
WHEREAS, the Board Member Review Committee was created by the City
Commission pursuant to Resolution 05-04, as amended by Resolution 06-03, and further
amended by Resolution 12-08, to review applications and make recommendations to the City
Commission for the appointment of members to the City's various boards and committees; and
WHEREAS, it is desirable to remove the City Clerk as a non-voting member of the
Committee and to clarify that the City Clerk or his/her designee shall continue to perform all
necessary administrative duties.
NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic
Beach:
SECTION 1. Amendment. Resolution 05-04 creating the Board Member Review
Committee, as amended by Resolution 06-03 and further amended by Resolution 12-08, is
hereby amended to revise Section 3, Membership, as follows:
SECTION 3. Membership: There will be a total of five (5) members on
this Committee. The first member will be one of the sitting City Commissioners,
who shall serve as chairman of the Committee, and shall serve a one-year term
and will be eligible for additional terms. Each one-year term for the
Commissioner shall begin on December 1St. This member shall be appointed by
the Mayor and be subject to the approval of the Commission. The second, third,
and fourth members shall be citizens of Atlantic. Beach. They will be appointed
by the Mayor subject to approval of the Commission. The citizen members shall
have backgrounds or experience in committee work or human resources. The
citizen appointments shall serve two-year terms which will be staggered and be
eligible to serve a second two-year term. The fifth member will be the chairman
of the board or committee for which vacancy or re -appointment is currently
being considered. They shall serve only for those meetings where membership
on their board or committee is being considered. The City Clerk or his/her
designee shall perform all necessary administrative duties for the Committee.
SECTION 2. No Other Amendment. Except as expressly set forth in Section 1 above,
the provisions of Resolution 05-04, as amended previously by Resolution 06-03 and
Resolution 12-08, remain in full force and effect.
SECTION 3. Effective Date. This Resolution shall take effect immediately upon its
final passage and adoption.
00906973-I
PASSED by the City of Atlantic Beach, this //* , day, of i%Cemhe r , 2017.
Ellen Glasser, Mayor
Attest: Q
Ilaw74 . Al J`G'v�
Donna L. Bartle, City Clerk
Approved as to form and correctness:
—V..' )P�N" J
Br nna . DuWMSity Attorney