Resolution 2014-04 RESOLUTION 2014-04
A RESOLUTION OF THE BOARD OF SUPERVISORS OF
THE PORT OF THE ISLANDS COMMUNITY
IMPROVEMENT DISTRICT CONFIRMING THE
DISTRICT'S USE OF THE COLLIER COUNTY
SUPERVISOR OF ELECTIONS TO CONTINUE
CONDUCTING THE DISTRICT'S ELECTION OF
SUPERVISORS IN CONJUNCTION WITH THE GENERAL
ELECTION
WHEREAS, the Port of the Islands Community Improvement District (hereinafter the
"District")is a local unit of special-purpose government created and existing pursuant to Chapter
190,Florida Statutes,being situated entirely within Collier County, Florida; and
WHEREAS,the Board of Supervisors of the Port of the Islands Community Improvement
District (hereinafter the "Board") seeks to implement Section 190.006(3)(A)(2)(c), Florida
Statutes and to instruct the Collier County Supervisor of Elections (the "Supervisor") to conduct
the District's General Elections; and
WHEREAS, the Supervisor has requested the District adopt a Resolution confirming the
District's use of the Supervisor for the purpose of conducting the District's future supervisor
elections in conjunction with the General Election; and
WHEREAS, the District desires to continue to use the Supervisor for the purpose of
conducting the District's supervisor elections in conjunction with the General Election.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD
OF SUPERVISORS OF THE PORT OF THE ISLANDS
COMMUNITY IMPROVEMENT DISTRICT:
Section 1. The Board is currently made up of the following individuals:
Norine Dillon,Anthony Davis, Dale Lambert,Theodore Bissell and Richard Ziko
Section 2. The term of office for each member of the Board is as follows:
Supervisor Dillon Seat 1 four year-expires 11/2016
Supervisor Davis Seat 2 four year—expires 11/2014
Supervisor Lambert Seat 3 four year—expires 11/2016
Supervisor Bissell Seat 4 four year—expires 11/2014
Supervisor Ziko Seat 5 four year—expires 11/2016
Section 3. Seat 2 currently held by Anthony Davis and Seat 4 currently held by
Theodore Bissell are scheduled for the General Election in November 2014.
Section 4. Pursuant to Section 190.006(8), Florida Statutes, members of the Board shall
be entitled to receive for his or her services an amount not to exceed $200 per meeting of the
Board, not to exceed$4,800 per year per member.
Section 5. The term of office for the individuals to be elected to the Board in the
November 2014 General Election is four years.
Section 6. The new Board members shall assume office on the second Tuesday
following their election.
Section 7. The District hereby instructs the Supervisor to continue conducting the
District's elections in conjunction with the General Election. The District understands it will be
responsible to pay for its proportionate share of the General Election cost and agrees to pay same
within a reasonable time after receipt of an invoice from the Supervisor.
PASSED AND ADOPTED THIS 21"DAY OF MARCH,2014.
ATTEST: PORT OF THE ISLANDS
COMMUNITY IMPROVEMENT DISTRICT/
r
Calvin`fag --�'` ~orine Dillon
Secretary ' Chairperson