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Backup Documents 06/28/2011 Item # 9AW, rAM MEMORANDUM Date: July 5, 2011 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Advisory Board Appointments Resolutions 2011 -115 and 2011 -116 Attached for your records are copies of the resolutions referenced above, (Agenda Items #9A and #9B) adopted by the Board of County Commissioners on Tuesday, June 28, 2011. The original resolutions will be held in the Minutes & Records Department for the Board's Official Records. If you have any questions, please call me at 252-8411. Thank you. Attachments (4) RESOLUTION NO. 2011 - 115 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING THE APPOINTMENT OF HEIDI RUSTER TO THE COLLIER COUNTY CITIZENS CORPS. WHEREAS, Collier County Ordinance No. 2002 -56 established the Collier County Citizens Corps as an Advisory Committee to advise the Board of County Commissioners (Board) on a wide range of domestic terrorism- related issues; and WHEREAS, Ordinance No. 2002 -56 provides that this Advisory Committee shall consist of' eleven voting members representing the Collier County Sheriff's Office, Community Emergency Response "Team, Collier Emergency Response Volunteers, Collier County Fire Chiefs' Association, Civil Air Patrol, Coast Guard Auxiliary, American Red Cross, Salvation Army, Retired Senior Volunteer Program, Collier County Veterans Council, and Collier County Business /Industry; and WHEREAS, there is currently an vacant, unexpired term on this Advisory Committee for an American Red Cross representative; and WHEREAS, the Collier County Chapter of the American Red Cross has provided the Board with its nomination for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that, HEIDI RESTER representing the American Red Cross, is hereby appointed to the Collier County Citizens Corps for the remainder of this vacant term, said term to expire on November 5, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 28th day of June, 2011. ATTEST: DWIGHT l .-BRQCKt Clerk B• test as to 09nature orrS.4. Approver s. ctai and legal suffi 'q Jeffrey A. at ow County Attovey, N BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA L' i� BY: w. trk FRED W. COYLE, Chairm Item # 1- LL-A genda / 2g Date 10 II Data RL('\