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Backup Documents 07/24/2012 Item #10FRESOLUTION N0.2012 - 135 10F .1 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING LENICE DELUCA AND MARY J. BILLS TO THE PARKS AND RECREATION ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 93 -81 established the Parks and Recreation Advisory Board to advise the Board of County Commissioners on matters pertaining to the acquisition, development and programs involving County park facilities; and WHEREAS, Ordinance 93 -81, as subsequently amended, provides that this Advisory Board shall be composed of seven members consisting of one member from the Immokalee Community Park District and six members from the Naples and Urban Area Community Park District; and WHEREAS, there are currently two vacancies on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Parks and Recreation Advisory Board 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 the appointments to the Parks and Recreation Advisory Board are as follows 1. LENICE DELUCA, representing the Naples and Urban Area Community Park District, is hereby appointed to a four -year term, said term to expire on December 31, 2015. 2. MARY J. BILLS, representing the Naples and Urban Area Community Park District, is hereby appointed to a four -year term, said term to expire on December 31, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 24th day of July, 2012. ATTEST: DWIGHT E� BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: LJ. (� '0' — FRED W. COYLE, CHA AN