Resolution 2016-021 RESOLUTION NO.2016- 21
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AMENDING RESOLUTION NO. 2015-25 BY
RENAMING THE GOLDEN GATE WATERSHED IMPROVEMENT
PROGRAM TECHNICAL ADVISORY AD HOC COMMITTEE TO THE
COMPREHENSIVE WATERSHED IMPROVEMENT PROGRAM TECHNICAL
ADVISORY AD HOC COMMITTEE; EXTENDING THE SUNSET DATE OF
THIS COMMITTEE UNTIL THE COMPLETION OF THE PROJECT; AND
AUTHORIZING RULES OF PROCEDURE.
WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that the Board of
County Commissioners (Board) may, by resolution, appoint an Ad Hoc or Task Force Committee for a
specific project. The resolution must set forth the duties and responsibilities of the Committee and contain
language that automatically dissolves the Committee upon completion of the project;and
WHEREAS, on February 10, 2015, the Board, via Resolution No. 2015-25, established the
Golden Gate Watershed Improvement Program Technical Advisory Ad Hoc Committee (Committee)to
advise the Board and County staff on the development and implementation of the Golden Gate Watershed
Improvement Program,which Resolution included a one-year sunset provision;and
WHEREAS, the Committee has requested (1) confirmation of its broader mission by changing
its name to the Comprehensive Watershed Improvement Program Technical Advisory Ad Hoc
Committee; (2) the extension of the Committee through completion of the project; and (3)the ability to
establish sub-committees.
WHEREAS, the Board desires to implement the Committee's requests in the manner set forth
below.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that:
1. The Golden Gate Watershed Improvement Program Technical Advisory Ad Hoc
Committee is hereby renamed to the Comprehensive Watershed Improvement Program Technical Ad Hoc
Advisory Committee.
2. The sunset date of this Committee is hereby extended until the completion of this project.
3. The Committee, by majority vote of the entire membership, may adopt rules of
procedure,including the establishment of subcommittees,for the transaction of its business.
4. Except as amended by this Resolution, all other provisions of Resolution No. 2015-25
shall remain in full force and effect.
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THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this
26th day of January,2016.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E.BOCK,CLERK COLL • COUNTY,FLORIDA
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By: i a 1' eit • By: •
►_;, ';. : Clerk D• 7NA FIALA , CHAIRMAN
Attest
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Approved . ui i and legality:
Jeffrey A. 4 .P5R.w,County Attorney
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