Backup Documents 02/14/2012 Item # 9G9G ' 14
RESOLUTION NO. 2012 - 25
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPPOINTING EDWARD A.
MORTON TO THE COLLIER COUNTY HEALTH FACILITIES
AUTHORITY.
WHEREAS, in accordance with Chapter 154, Florida Statutes, Collier County Ordinance
No. 79 -95 established the Collier County Health Facilities Authority to assist health facilities in
the acquisition, construction, financing and refinancing of projects within unincorporated Collier
County; and
WHEREAS, Ordinance No. 79 -95 provides that the Health Facilities Authority shall
consist of five members who are residents of Collier County; and
WHEREAS, there is currently one vacancy on the Health Facilities Authority; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Collier County Health Facilities Authority has provided the Board of
County Commissioners with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that EDWARD A. MORTON is
hereby appointed to the Collier County Health Facilities Authority for a four -year term, said term
to expire on October 9, 2015.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th
day of February, 2012.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: W
FRED W. COYLE, CHAI N