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Backup Documents 05/08/2012 Item #10G10G RESOLUTION NO. 2012 - SO A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING LINDA S. PENNIMAN TO THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2001 -03, established the Collier County Coastal Advisory Committee to assist the Board of County Commissioners (Board) with its establishment of unified beach erosion control and inlet management programs within Collier County and to advise the Board and the Tourist Development Council of project priorities with respect to available funding sources for the restoration and protection of the County shoreline; and WHEREAS, Ordinance No. 2001 -03, as amended, provides that the Coastal Advisory Committee shall be composed of nine members (three unincorporated Collier County representatives, three City of Marco Island representatives, and three City of Naples representatives); and and WHEREAS, on May 22, 2012, there will be one vacancy for a City of Naples representative; WHEREAS, the City of Naples have provided the Board with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that LINDA S. PENNIMAN, a City of Naples representative, is hereby appointed to the Collier County Coastal Advisory Committee to serve a four -year term, said term to expire on May 22, 2016. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 8th day of May, 2012. ATTEST. D,WIGHi'E. BROCK Clerk By: as to BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, Chairman