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OM <br />LEE COUNTY <br />® Committed Today for a Better Tomorrow <br />RESOLUTION <br />CREATING LEE COUNTY FIRE ADVISORY BOARD <br />WHEREAS, the Lee County Board of Commissioners appointed the Rural Fire <br />Protection Improvement Task Force on November 21, 2005, to study and make <br />recommendations on various matters pertaining to the improvement of fire services in <br />Lee County; and <br />WHEREAS, the Rural Fire Protection Improvement Task Force presented their <br />recommendations to the Commissioners at the February 6, 2006 meeting; and <br />WHEREAS, the Lee County Board of Commissioners did approve a portion of the <br />recommendations presented by the Task Force, with one item being the creation of a <br />Lee County Fire Advisory Board. <br />NOW, THEREFORE BE IT RESOLVED that the Lee County Board of Commissioners <br />® does hereby create a seven - member Lee County Fire Advisory Board that will consist of <br />the following representation with four -year staggered terms as created by the <br />Commissioners: <br />1. Two (2) members of local fire departments /boards of directors; <br />2. Two (2) members representing business /industry, <br />3. Two (2) members of the general public; and <br />4. One (1) member of the Board of County Commissioners <br />BE IT FURTHER RESOLVED that the County Manager is directed to advertise for <br />applicants to fill the above positions and prepare Bylaws to govern the activities of the <br />Lee County Fire Advisory Board. <br />Adopted this the 20` day of February 2006. <br />Herbert A. Hincks. Chairman <br />A TEST: <br />'ayn II M:_ L.ee, Irk <br />