Resolution 82-17068 RESOLUTION NO. 82-17068
A RESOLUTION CREATING THE CITY OF MIAMI BEACH ENERGY BOARD
WHEREAS, the establishment of an effective community oriented energy
program is desired by the City Commission and residents of the City of Miami Beach,
and;
WHEREAS, the planning and implementation of pilot and on-going energy
related programs will benefit both the City and its residents, and
WHEREAS, the creation of an Energy Board will assist the City in energy
program development by providing the City with both additional expertise and public
input, and
WHEREAS, the City of Miami Beach Energy Board shall have the
following composition, appointments, rules, duties, and required meetings;
Section 1. Establishment and composition.
There is hereby created an Energy Board consisting of twelve (12)
members, the majority of which shall be residents of the City of
Miami Beach. The recommended composition of the board is as
follows:
(a) A representative of the Florida Power and Light
Company.
(b) A representative of the People's Gas Company.
(c) A registered architect or certified planner.
Ili (d) A registered engineer.
(e) Seven (7) citizens of Miami Beach, one (1) appointed by
the Mayor and one (1) appointed by each Commisioner.
(f) A representative of the City Manager's Office appointed
by the City Manager. Ex-Officio (non-voting)
Section 2. Appointment , term, quorum and removal.
Eleven members of the Energy Board shall be appointed by the City
Commission and hold office for two (2) consecutive years from date of
appointment. One ex-officio member shall be appointed by the City
Manager who will represent the City Manager's Office. The City
Commision may at any time fill a vacant position or remove a member
from the office and appoint a qualified person to serve out the
unexpired term of any such member upon seven (4) affirmative votes.
Seven (7) members of the Energy Board shall constitute a quorum for
the transaction of business.
Section 3. Rules.
The Energy Board shall adopt rules and regulations necessary for the
conduct of its business.
1I
Section 4. Duties.
The Energy Board shall perform the following duties:
(a) Research, review and develop community oriented energy conser-
vation and related energy conservation programs and alternative
forms of Energy Development.
(b) Recommend to the City Commission and Administration programs
and policies intended to further the objectives of community
energy conservation and alternative forms of Energy Development.
Section 5. Meetings.
The Energy Board shall meet at least once a month on a regular basis.
Any member of the Board who misses three (3) consecutive meetings
without good cause is automatically removed from the Board.
NOW, THEREFORE BE IT DULY RESOLVED BY THE CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA THAT AN ENERGY BOARD IS HEREBY
CREATED.
PASSED AND ADOPTED THIS 21st DAY OF
July , 1982.
MAYOR
ATTEST:
70,1A-441.
CITY CLERK
REV: #1
7/14/82
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FORM Afis'PDED
LEGAL DEPT.
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