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Backup Documents 02/14/2012 Item # 9A,9A„ RESOLUTION NO. 2012 —19 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING JAMES R. GIBSON, JR., JANET H. VASEY, VLADIMIR A. RYZIW, STEPHEN A. HARRISON, JOSEPH B. SWAJA, AND APPOINTING THOMAS X. LYKOS TO THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE. WHEREAS, on June 26, 2001, the Board of County Commissioners (Board) adopted Ordinance No. 2001 -37, repealing prior ordinances and creating the County Government Productivity Committee to review the efficiency of County government departments under the Board's jurisdiction; and WHEREAS, Ordinance No. 2001 -37, as subsequently amended, provides that the Productivity Committee shall consist of eleven (11) members who possess special expertise and experience related to managing large organizations and represent the community's diverse viewpoints and background; and WHEREAS, there are currently six vacancies on the Productivity Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the County Government Productivity Committee has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JAMES R. GIBSON, JR., with experience in county government budgeting, finance and analysis; JANET H. VASEY, with experience in financial planning and analysis, program analysis, and budgeting; VLADIMIR A. RYZIW, with experience in civil engineering; public works, and project management; STEPHEN A. HARRISON, with experience in financial planning and analysis, budgeting, and management; and JOSEPH B. SWAJA, with experience in strategic planning, productivity programs, and management are hereby reappointed, and THOMAS X. LYKOS, with experience in business management, the construction industry, and marketing is hereby appointed to the County Government Productivity Committee to serve two -year terms, said terms to expire on February 4, 2014. I gAl THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th day of February, 2012. ATTES'� -� ' , - q, DWIG�'F' E�RC��.,�Ierk " u l re q* at1at,-, t' )vQd aS fo" form and BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By. T� W. RM FRED W. COYLE, CHAI a Agalf Date i aaw