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Resolution 2016-046 RESOLUTION NO. 2016— 4 6 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DENISE MURPHY, JOSEPH SCHMITT, CHRISTINA APOSTOLIDIS, AND CARLOS PORTU, TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE. WHEREAS, on July 31, 1991, the Board of County Commissioners adopted Ordinance No. 91-65 establishing the Affordable Housing Advisory Committee; and WHEREAS, Ordinance No. 91-65, as subsequently amended, on April 9, 2013 was repealed and replaced by Ordinance No. 13-27, which recreated and reestablished the Affordable Housing Advisory Committee in accordance with F.S. § 420.9076. This Advisory Committee consists of eleven voting members appointed by the Board of County Commissioners based on the membership categories described in F.S. § 420.9076(2)a.-k.; and WHEREAS, there are currently four vacancies on this Advisory Committee; and WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that if any committee member is absent from two consecutive meetings without a satisfactory excuse acceptable to the Committee Chairperson, the Committee Chairperson shall state such fact at the next meeting and if the Committee concurs with the Chairperson's notification, the Committee shall ask the Board of County Commissioners declare the member's position to be vacant; and WHEREAS, Irma Miller has attended only one meeting since she was appointed on October 28, 2014, and the Affordable Housing Advisory Committee is requesting that the Board of County Commissioners declare the seat held by Irma Miller to be vacant; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided the Board of County Commissioners with its recommendations for appointment to this Advisory Committee. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seat previously occupied by Irma Miller is hereby declared to be vacant on the Affordable Housing Advisory Committee, and BE IT FURTHER RESOLVED that the following members are hereby appointed to the Affordable Housing Advisory Committee, to fulfill the remainder of the vacant terms specified: NAME CATEGORY TERM EXPIRATION Denise Murphy (e) for-profit provider October 1, 2018 Joseph Schmitt (i) resident in jurisdiction October 1, 2018 Christina Apostolides (j) employers in jurisdiction October 1, 2017 Carlos Portu (k) essential services personnel October 1, 2017 THIS RESOLUTION ADOPTED upon majority vote this 8th day of March, 2016. ATTESTS' "q- ,.,,,. ; BOARD OF COUNTY COMMISSIONERS DWIGI T i OCI.,+Cle_rk , COLLI' ' COUNTY FLORIDA 4ti By: 1"► .A ` ' ,_ iii By: F. y;...... .,.Dep'l' , TAW DO A FIALA, CHAIRWOMAN 4. Appro' f.i .i41 -- ;■—. a alit : 14- if '410 h'��l1� i.-.IA Jeffrey I�. . z ow County �A tt q r/ey 1