Resolution 2015-111 RESOLUTION NO.2015- 1 1 1
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, TO ESTABLISH THE GROWTH
MANAGEMENT OVERSIGHT COMMITTEE.
WHEREAS, on February 10, 2015, the Board of County Commissioners directed staff to
initiate the review of the four sub-area/master plans within the Growth Management Plan(GMP)
east of County Road 951; and
WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that the
Board of County Commissioners to promote economy, efficiency and improve service in the
transaction of public business with the creation of County Boards; and
WHEREAS, the Board at their May 26, 2015 Public Hearing approved the establishment
of an Oversight Committee to assist in directing the public participation phase of the evaluation.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that:
SECTION ONE: Creation and Purpose of the Growth Management Oversight Committee.
Pursuant to the provisions of Collier County Ordinance No. 2001-55, as amended, the
Board of County Commissioners (Board) hereby establishes the Growth Management Oversight
Committee (Committee) as a committee to assist the Board in facilitating the public review of
the four sub-area/master plans within Growth Management Plan, east of County Road 951.
SECTION TWO: Terms of Office,Appointment of Members; Failure to Attend Meetings.
A. Membership of the Committee shall be sought and appointed in accordance with
Collier County Ordinance No. 2001-55, as it may be amended, and members shall serve until
completion of the project unless such member resigns or is otherwise removed.
B. The Committee shall be comprised of seven (7) members, with one (1) member
appointed from each of the four(4) sub-areas and three (3) members at large. Sub-area members
must be either residents of, own property in, or have a business interest within the geographic
areas of study. At-large member can reside anywhere in Collier County without the requirement
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for residency in the sub-areas or the property or business ownership requirements outlined above.
All members shall serve at the pleasure of the Board. The County Manager shall select a staff
liaison to attend the Committee meetings and assist the Committee.
C. Removal from office and attendance requirements shall be governed by Collier
County Ordinance No. 2001-55, as amended. Members shall serve without compensation, but
may be reimbursed for travel, mileage and/or per diem expenses only if approved in advance by
the Board.
SECTION THREE: Officers,Quorum; and Compensation.
At the Committee's first meeting, the membership shall elect a Chair and Vice-Chair.
The presence of a majority of the membership shall constitute a quorum. The Committee shall
adopt rules and procedures for the transaction of business and shall keep the records of meetings,
findings and determinations.
SECTION FOUR: Functions,Powers,and Duties of the Committee.
The functions, powers, and duties of this Committee shall be to aid and assist in the
public participation phase of the GMP regulatory review. This may include the following:
1. Assist in determining the most effective venues and dates to hold the public
presentations;
2. Assist in composing the information materials to be presented to the public at
community meetings at various locations throughout the Study area;
3. Assist in determining the agendas for public meetings;
4. Assist in providing consistency between the planning efforts
SECTION FIVE: Dissolution of Committee.
Following the duration of the studies and Comprehensive Plan Amendments associated
with the four study areas, the Committee shall be dissolved without further act of the Board.
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This Resolution adopted after motion, second, and majority vote, this`1--`rt day of
U r,e_) , 2015.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, CLERK COLLIER COUNTY FLORIDA
•
By e c�
�'; TI NAN E, CHAIRMAN
Attest as tQ, rmpi's ' Deputy Clerk ,
sipnatu,rp rniv. ti .
A , s v 4 4 I.o frm an' d legality:
41 ' , 1
Jeffre TA atzkow
Coun rney
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