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Backup Documents 01/25/2011 Item # 9E ~9E RESOLUTION NO. 2011 - 20 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING LORETTA MURRAY AND CONSTANCE L. BETTINGER-HENNINK TO THE LIBRARY ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 88-71, confirmed the establishment of the Library Advisory Board, which advises the Board of County Commissioners on the operations and proposed budget for the Collier County Library System; and WHEREAS, Ordinance No. 88-71, as amended, provides that the Advisory Board shall consist of five members; 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 Library 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 LORETTA MURRAY and CONSTANCE L. BETTINGER-HENNINK are hereby reappointed to the Library Advisory Board for four-year terms, said terms to expire on December 31, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 25th day of January, 2011. ATTEST: DWIGH{fi:Il....BROCK, Clerk t . '., . . ., .... ,"~r7 . . BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: '1wL W ~ FRED W. COYLE, CHAI Item# ~ ~~:da r1~-tCt