Resolution 2016-03 RESOLUTION 2016-3
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE NAPLES
HERITAGE COMMUNITY DEVELOPMENT 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 Naples Heritage Community Development 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 Naples Heritage Community Development
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.
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 NAPLES HERITAGE COMMUNITY
DEVELOPMENT DISTRICT:
Section 1. The Board is currently made up of the following individuals: Peter J.
Lombardi,Peter V.Ramundo,Richard Leonhard,Gerald G.James and Kenneth R. Gaynor.
Section 2. The term of office for each member of the Board is as follows:
Supervisor Leonhard Seat 1 expires 11/2016
Supervisor Lombardi Seat 2 expires 11/2016
Supervisor Ramundo Seat 3 expires 11/2018
Supervisor James Seat 4 expires 11/2018
Supervisor Gaynor Seat 5 expires 11/2018
Section 3. Seat 1 currently held by Mr. Richard Leonhard, and Seat 2 currently held by
Mr.Peter Lombardi are scheduled for the General Election in November 2016.
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 2016 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 that 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 1st DAY OF MARCH,2016.
ATTEST: NAPLES HERITAGE COMMUNITY
DEVELOPMENT DISTRICT
7?k-t_ ,
Calvin Tea:s /' Peter J.Lombardi
Secretary Chairman