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Resolution 2015-079 RESOLUTION No.2015 - 7 9 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, EXTENDING THE SUNSET DATE AND TERMS OF THE EXISTING MEMBERS OF THE PUBLIC TRANSIT AD HOC COMMITTEE FOR AN ADDITIONAL TWELVE MONTHS. WHEREAS, Collier Area Transit ("CAT") began operating in February 2001, by providing fixed-route service in Collier County, including a route operating on Marco Island, and a Marco Express route with service to and from Immokalee, and has expanded services considerably since that time; and WHEREAS, Ordinance Number 2001-55, as amended, provides that the Board may,by resolution, appoint an ad hoc or task force committee for a specific project, if the duration of the committee does not exceed three years; and WHEREAS, the Board of County Commissioners adopted Resolution No. 2013- 50, recognizing the importance of public transportation to the community, and created and established an Ad Hoc Public Transit Advisory Committee to aid in ensuring that transit services are efficient and meet community needs; and WHEREAS, Section Six of Resolution No. 2013-560 states that "The duration of the Advisory Committee is 12 months from the date of the Committee's first public meeting[;]" and WHEREAS, the Board of County Commissioners adopted Resolution 2014-91 extending the initial term of the committee for an additional twelve (12)months; and WHEREAS, the Board desires to once again extend the existence of this Committee and the terms of its current members for an additional twelve (12) months commencing from the two year anniversary of its initial meeting date of July 16, 2014 through and including July 16, 2016. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Collier County Public Transit Ad Hoc Committee and the terms of its current members shall be extended for an additional twelve (12) months from the date of its current sunset date, and shall automatically sunset without further action on July 16, 2016. 1 This Resolution adopted this 2.554-- day of cvvr A , 2015 after motion, second and majority vote in favor of passage. ATTEST BOARD OF COUNTY DWIGHT E. BROCK, CLERK COMMISSIONERS COLLIER COUNTY, FLORIDA �r By: � I eputy; Jerk Tim Nance, Chairman cf.jtist s to'Chai man'J signature only. Approved as to form and legality: By: _ ►`� Scott R. Teach Deputy County Attorney 2 G�'