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Backup Documents 05/24/2011 Item # 9B09 8 .0 RESOLUTION NO. 2011 - 94 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING CINA DOWNS TO THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY. WHEREAS, Collier County Resolution No. 79 -34, declared a need for an industrial development authority and established the Collier County Industrial Development Authority to transact any and all business and to exercise the powers as set forth in Chapter 159, Part III, Florida Statutes; and WHEREAS, Resolution No. 79 -34 provides that the Development Authority shall consist of five members; and WHEREAS, there is currently a vacancy on Development Authority; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Development Authority has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that GINA DOWNS is hereby appointed to the Collier County Industrial Development Authority for a four -year term, said term to expire on April 13, 2015. TI-IIS RESOLUTION ADOPTED after motion, second and majority vote on this the 24th day of May, 2011. AT FE I ....... , DWkiII1 E. B[ZO.CK ,Clerk BY' 'De u Clet Aids la cMn�i ., Approved as to form and BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: � W. FRED W. COYLE, CIIAIRNWN �cm # I ' Agenda �1� i 11 G:,:" GY Date ` Recd DONALD A. PICKWORTH, P.A. ATTORNEY AT LAW SUITE 502 NEWOATE TOWER 5150 NORTH TAMIAMI TRAIL NAPLES, FLORIDA 34103 e -mail, picklaw @eaethlink.nel (239) 203 -8060 May 25, 2011 Collier County Clerk of Courts Minutes & Records 3299 tamiami Trail East Suite 401 Naples, FL 34112 RE: Collier County Industrial Authority; Oath of Office Ladies: Enclosed with this letter is the original Oath of Office for Gina D. Downs, who was appointed to the Industrial Development Authority by the Board on May 24, 2011. 1 don't know the resolution number, but it was Item 9B on the agenda. Florida Law requires that this Oath of Office be filed with the Clerk. I believe you maintain a file of the original Oaths of various members of this and other similar Authorities. Please file this Oath, and provide me with a certified copy, along with a certified copy of the resolution appointing Ms. Downs, since I must provide a certified copy to the Department of State in Tallahassee. Thanks for your assistance. Very truly yours, Donald A. Pickworth Enclosure OATH OF OFFICE "I do solemnly swear (or affirm) that I will support, protect, and defend the Constitution and government of the United States of America and of the State of Florida; that I am duly qualified to hold office under the Constitution of the State; and that I will well and faithfully perform the duties as a member of the Collier County Industrial Development Authority on which I am now about to enter. So help me God." A; STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this 25th day of May, 2011 by Gina Downs, ho is personally known to me r has produced as identification and who did take an oath. (SEAL) Notary Public My Commission Expires: ���� w Y' r. ZCl)w�c)= a C o NCD cm= �n p, m - -n Qo o r w : a 3 �Z N N, (n rj _ 7C — O O U1 '^ O C cn d 0 z N � z N [ N 9 O H N Ui H N O 9 9 H N 7] �1 ,r fl