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Resolution 2018-004 RESOLUTION NO. 2018 -0 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DECLARING A VACANCY ON THE ANIMAL SERVICES ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 2004-06 established the Animal Services Advisory Board to make recommendations to the Board of County Commissioners regarding the programs, services, and facilities of Collier County Domestic Animal Services; and WHEREAS, Ordinance No. 2004-06 provides that the Advisory Board shall consist of seven members; and '; WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that if any board member is absent from two consecutive meetings without a satisfactory excuse acceptable to the Board Chairperson, the Board Chairperson shall state such fact at the next board meeting and if the Commission concurs with the Chairperson's notification, the Commission shall declare the board member's position to be vacant; and WHEREAS, Aimee Leteux has had four (4) unexcused absences during 2017 as a member of the Advisory Board; and WHEREAS, the Animal Services Advisory Board is requesting that the Board of County Commissioners declare the seat held by Aimee Leteux to be vacant on their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seat previously occupied by Aimee Leteux is hereby declared to be vacant on the Animal Services Advisory Board. THIS RESOLUTION ADOPTED upon majority vote on the 9th day of January, 2018. ATTEST: . 7F BOARD OF COUNTY COMMISSIONERS DWIGHT E BROCK, Clerk COLLIE' ,yi TY, FLORIDA n BAle Y ,. a1 y' //JAIL—de ....A.d _ Attest a to Chairman epu ler PENNY T• r I ' , CH• or OMAN signatu a orgy: Appro e ^is'to form and legality: alit pp g Y Jeffrey A. Kkow County Attorney