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Backup Documents 01/25/2011 Item # 9F 9 F .~ RESOLUTION NO. 2011 - 21 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING GEORGE H. ECKHARDT AS AN ALTERNATE MEMBER OF THE HORIZON STUDY OVERSIGHT COMMITTEE. WHEREAS, Collier County Resolution No. 2009-38, established the Horizon Study Oversight Committee as an ad-hoc committee to assist the Board of County Commissioners in maintaining the Collier Inter-Active Growth Model as an additional planning tool and ensuring proper action on the position points identified in the East of County Road 951 Infrastructure / Services Horizon Study; and WHEREAS, Resolution 2009-38 provides that Horizon Study Oversight Committee shall be comprised of three members and one alternate member who represent the citizens, business owners and property owners within the Study area; and WHEREAS, there is currently one vacant, unexpired term on this Committee for an alternate member; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that GEORGE H. ECKHARDT is hereby appointed to the Horizon Study Oversight Committee as an alternate member to fulfill the vacant, unexpired term, said term to expire on April 28, 2012. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 25th day of January, 2011. ATTEST: DWIGHT E. 'BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ~W ~ FRED W. COYLE, CHAr .. N Item # f ~~=da i'2S-1Dt