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Resolution 2014-197 RESOLUTION NO.2014—1 97 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DECLARING TWO VACANCIES ON THE PELICAN BAY SERVICES DIVISION BOARD, AND APPOINTING HENRY BACHMAN AND KEN DAWSON TO FILL SAID VACANCIES. WHEREAS, Collier County Ordinance No. 2002-27 created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board); and WHEREAS, Ordinance No. 2002-27, as amended, provides that the Pelican Bay Services Division Board shall consist of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit; and WHEREAS, member Frank Dickson, representing residential interests, died while in office, and member Johan "John" Domenie, representing residential interests, resigned his seat; and WHEREAS, no recent election has been held, which resulted in there being no recent unsuccessful candidates who might be appointed to fill these vacancies, and therefore the Pelican Bay Services Division Board has requested that the vacancies be filled pursuant to the procedures of Ordinance No. 2001-55, as amended; and WHEREAS, the Board of County Commissioners has provided public notice soliciting applications from interested parties; and WHEREAS, the Pelican Bay Services Division Board has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the above-referenced seats for residential interest representatives are hereby declared to be vacant on the Pelican Bay Services Division Board, and BE IT FURTHER RESOLVED that HENRY BACHMAN is hereby appointed to the Pelican Bay Services Division Board to serve the remainder of the vacant term representing residential interests which expires on March 31, 2018, and that KEN DAWSON is hereby appointed to the Pelican Bay Services Division Board to serve the remainder of the vacant term representing residential interests expiring on March 31,2017. THIS RESOLUTION ADOPTED after majority vote this 23`d day of September, 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT, iitOtK, CLERK COLLIER CO TY, FLORIDA• :It 1.4 • ! __AL....A., 1 Cs r_, B — .if„ '..'Attest a5 to ClOkeptEt, Clerk TOM HENNING, CHAIRM arry .o y Approved o d legality: Ii Jeffrey A. Kla'A okty' County Attorne, 2