Agenda 01/28/2014 Item #16K41/28/2014 16.K.4.
EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners adopts the attached Resolution
confirming the January 14, 2014 appointments of the Chair and Vice - Chair of the Board of
County Commissioners, and various other Boards, and repeals Resolution No. 2013 -291,
which is in part in conflict with such appointments.
OBJECTIVE: To memorialize the Board's January 14, 2014 appointments and to eliminate any
uncertainty that might arise out of Resolution No. 2013 -291.
CONSIDERATIONS: During its meeting of December 10, 2013, the Board of County
Commissioners adopted Resolution No. 2013 -291 which set forth the prospective appointments
of the Chair and Vice Chair of the Board of County Commissioners, as well as other Boards, for
the first Board meeting of January. At its January 14, 2014 meeting, the Board elected to make
some changes to this Resolution. Concerns have been raised as to whether Resolution No. 2013-
291 still controls. To prevent any future uncertainty, the proposed resolution confirms the
January 14, 2014 appointments, and repeals Resolution No. 2013 -291.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the attached
Resolution which confirms the Board's appointments and repeals Resolution No. 2013 -291.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
Attachments: Proposed Resolution
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COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.K.16.K.4.
Item Summary: Recommendation that the Board of County Commissioners adopts the
attached Resolution confirming the January 14, 2014 appointments of the Chair and Vice -Chair
of the Board of County Commissioners, and various other Boards, and repeals Resolution No.
2013 -291, which is in part in conflict with such appointments.
Meeting Date: 1/28/2014
Prepared By
Name: NeetVirginia
Title: Legal Assistant /Paralegal,County Attorney
1/22/2014 1:13:50 PM
Submitted by
Title: County Attorney
Name: KlatzkowJeff
1/22/2014 1:13:51 PM
Approved By
Name: KlatzkowJeff
Title: County Attorney
Date: 1/22/2014 3:10:48 PM
Name: IsacksonMark
Title: Director -Corp Financial and Mgmt Svs,CMO
Date: 1/22/2014 3:35:37 PM
Name: KlatzkowJeff
Title: County Attorney
Date: 1/22/2014 3:42:53 PM
Name: IsacksonMark
Title: Director -Corp Financial and Mgmt Svs,CMO
n Date: 1/22/2014 4:13:25 PM
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RESOLUTION NO. 2014 -
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REPEALING RESOLUTION NO. 2013-
291 IN ITS ENTIRETY, AND CONFIRMING THE APPOINTMENT OF
COMMISSIONER TOM HENNING AS CHAIRMAN OF THE BOARD OF
COUNTY COMMISSIONERS; COMMISSIONER TIM NANCE AS VICE -
CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS AND
CHAIRMAN OF THE TOURIST DEVELOPMENT COUNCIL;
COMMISSIONER DONNA FIALA AS CHAIRWOMAN OF THE
COMMUNITY REDEVELOPMENT AGENCY; COMMISSIONER FRED
COYLE AS VICE- CHAIRMAN OF THE COMMUNITY
REDEVELOPMENT AGENCY; AND COMMISSIONER GEORGIA
HILLER AS CHAIRWOMAN OF THE COMMUNITY AND ECONOMIC
DEVELOPMENT BOARD.
WHEREAS, Resolution No. 2013 -291 set forth that certain Commissioners would hold
certain chairs and vice - chairs of various Boards, to be finalized at the January 14, 2014 meeting;
and
WHEREAS, at its meeting of January 14, 2014, the Board of County Commissioners
elected to change some of these appointments, and to not appoint new members to the Value
Adjustment Board at this time.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following appointments,
made at the January 14, 2014 meeting, are hereby confirmed:
1. Commissioner Tom Henning shall serve as Chairman of the Board of County
Commissioners.
2. Commissioner Tim Nance shall serve as Vice - Chairman of the Board of County
Commissioners and Chairman of the Tourist Development Council.
3. Commissioner Donna Fiala shall serve as Chairwoman of the Community
Redevelopment Agency.
4. Commissioner Fred Coyle shall serve as Vice - Chairman of the Community
Redevelopment Agency.
I
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5. Commissioner Georgia Hiller shall serve as Chairwoman of the Community and
Economic Development Board.
6. Resolution No. 2013 -291 is hereby repealed in its entirety.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same this day of , 2014.
ATTEST:
DWIGHT E. BROCK, CLERK
, Deputy Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
TOM HENNING, CHAIRMAN
2
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Adopted — 5/0
C. Approval of today's regular agenda as amended
Approved and /or Adopted w /changes 5/0
D. December 10 -11, 2013 - BCC/Regular Meeting Minutes
Approved as Presented — 510
E. Recommendation to appoint certain Commissioners to offices of the Board
of County Commissioners, the Community Redevelopment Agency, the
Community and Economic Development Board, the Tourist Development
Council and the Value Adjustment Board, in accordance with Ordinance
75 -16, as amended, and Resolution No. 2013 -291, and authorize the new
Chairs for both the Board of County Commissioners and the Community
Redevelopment Agency to execute all documents approved at both this
meeting and those documents which were previously approved but are
pending signature.
Motion to eliminate appointing members to the VAB at this time
Approved 5/0;
Motion appointing: Commissioner Henning BCC Chairman;
Commissioner Nance Vice - Chairman of the BCC and Chairman of the
TDC, Commissioner Fiala CRA Chairman and Commissioner Coyle
CRA Vice - Chairman; and Commissioner Hiller Chairwoman of the
Community and Economic Development Board - Approved 510
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing the 17th Annual Reverend Dr. Martin Luther
King, Jr. Parade and Celebration. To be accepted by Harold Weeks,
President, Collier County NAACP; Diann Keeys, Irene Williams and
Rhonda Cummings. Sponsored by the Board of County Commissioners.
Adopted — 5/0
B. Proclamation designating January 31, 2014 as Kindness Awareness Day in
Collier County. To be accepted by Bob Votruba, One Million Acts of
Kindness; Danielle Brown, DVOP Coordinator; Laura Pacter; Lois Bolin;
and Greg Sentron. Sponsored by the Board of County Commissioners.
Page 3
January 14, 2014
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RESOLUTION NO. 2013--29-1
A RESOLUTION OF THE BOARD. OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, SETTING FORTH A POLICY OF
ROTATING THE CHAIR OF THE BOARD OF COUNTY
COMMISSIONERS AND OFFICES OF OTHER BOARDS.
WHEREAS, to avoid politicizing the holding of various Chairmanships and Offices, and
to give each member the opportunity to equally serve over time, the Board of County
Commissioners hereby establishes the following policy with respect to the rotation of its various
chairmanships and offices:
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. Commencing with the Board's first meeting of January, 2014, the Commissioners
of the following Districts will hold the following offices:
District 1 - Chairman of the Community Redevelopment Agency
District 2 - Chairman of Community and Economic Development Board
District 3 - Chairman of the Board of County Commissioners and member of the Value
Adjustment Board
District 4 - Vice Chairman of the Board of County Commissioners and member of the
Value Adjustment Board
District 5 - Chairman of the Tourist Development Council
2. To the extent that this Resolution is in conflict with any other Resolution of the
Board, this Resolution shall control.
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THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same this I 104\ day of 2013.
ATTEST:
D W I GHT� E. BROG-K� CLERK
a
Attest as, to SCI lClerk
legality:
JeffreyJ#..'?fkwkow, County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLI O TY, FLQRIDA
By:
GE IA A. LER, ESQ.
CHAIRWOMAN
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