Resolution 2016-01 RESOLUTION 2016-01
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)2c, Florida Statutes
and to instruct the Collier County Supervisor of Elections (hereinafter the "Supervisor of
Elections")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 of Elections for the purpose of conducting the District's future
elections of Board members in conjunction with the General Election;and
WHEREAS, the District desires to continue to use the Supervisor of Elections for the
purpose of conducting the District's elections of Board members 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,THAT:
Section 1. The Board is currently made up of the following individuals: Norine Dillon,
J.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 11/2018
Supervisor Lambert Seat 3 four year-Expires 11/2016
Supervisor Bissell Seat 4 four year-Expires 11/2018
Supervisor Ziko Seat 5 four year-Expires 11/2016
Section 3. Seat 1 currently held by Norine Dillon, Seat 3 currently held by Dale Lambert
and Seat 5 currently held by Richard Ziko 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. Election of Board members of the District Board shall be nonpartisan and
shall be conducted in the manner prescribed by law for holding General Elections.
Section 7. Pursuant to Section 190.006(3)(6), Florida Statutes, the new Board
members elected at General Election shall assume office on the second Tuesday following their
election.
Section 8. The District hereby instructs the Supervisor of Elections 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
of Elections.
PASSED AND ADOPTED THIS 18TH DAY OF MARCH,2016.
ATTEST: PORT OF THE ISLANDS
COMMUNITY IMPROVEMENT
DISTRICT
Calvin Teague Antha• avis
Secretary Chairperson
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