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Backup Documents 09/11-12/2012 Item #10F10F ., I RESOLUTION NO. 2012 — 161 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUSPENDING THE ACTIVITIES OF THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE UNTIL JANUARY 22, 2013. 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 (6) vacancies on the Productivity Committee which has resulted in canceled meetings due to a lack of quorum; and WHEREAS, the Productivity Committee Chairman has requested that the Board temporarily suspend the activities of the Productivity Committee. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that all activities of the County Government Productivity Committee are hereby suspended until January 22, 2013. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 11th day of September, 2012. ATTEST: DWIGHT E..$R„OCK, Clerk By. 0 at to' pt" C'�lerk ApprovtO s to forn� And en A legal Buff, -, Jeffrey A. County A BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: **'� W • FRED W. COYLE, CHAIOAAN Item # ) L-- Age 1 Date Q1 2 L Redd-