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Backup Documents 01/11/2011 Item # 9Ai 9A RESOLUTION NO. 2011 - 08 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING GARY A. DAVIS AND REAPPOINTING PHILLIP E. BROUGHAM AND EDWARD R. OLESKY TO THE PARKS AND RECREATION ADVISORY BOARD. WHEREAS, Ordinance No. 93 -81, as amended, 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 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 three 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: I. GARY A. DAVIS, representing the Naples and Urban Area Community Park District, is hereby appointed for a four -year term, said term to expire on December 31, 2014. 2. PHILLIP E. BROUGHAM, representing the Naples and Urban Area Community Park District, is hereby reappointed for a four -year term, said term to expire on December 31, 2014. 3. EDWARD R. OLESKY, representing the Immokalee Community Park District, is hereby reappointed for a four -year term, said term to expire on December 31, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the I Ith day of January, 2011. ATTEST: DWIGHT E. BROCK, Clerk bi I `ri+i BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, CHAIRMAN