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Backup Documents 06/28/2011 Item # 9BMal MH 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) * i RESOLUTION NO. 2011 — 116 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING KYLE E. LANTZ TO THE CONTRACTORS' LICENSING BOARD IN THE CATEGORY OF LICENSED ROOFING CONTRACTOR. WHEREAS, Collier County Ordinance No. 90 -105, as amended, which established the Contractors' Licensing Board, provides that the Board shall be composed of nine (9) members appointed by the Board of County Commissioners with three (3) consumer representatives; and WHEREAS, on June 30, 2011, there will be a vacancy on this Board in the category of licensed roofing contractor; 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 KYLE E. LANTZ, representing the category of licensed roofing contractor, is hereby reappointed to the Contractors' Licensing Board for a three -year term, said term to expire on June 30, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 28th day of June, 2011. ATTEST: DWIGHT E. BROCiC,:Clerk Attest bs to ' t Clerk form and legal Jeffrey County BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, Chairman Aycnde (o Z 11 Date Date S, l Deputy Cevk