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Backup Documents 09/13-14/2011 Item # 9ARESOLUTION NO. 2011 - 156 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY REAPPOINTING JAMES W. MURRAY AND LLOYD A. BYERHOF AND APPOINTING FRANK HALAS TO THE AIRPORT AUTHORITY ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 2010 -11 created Airport Authority Advisory Board to assist the Board of County Commissioners with all issues affecting the Marco Island Executive Airport, Immokalee Regional Airport, and Everglades Airpark; and WHEREAS, Ordinance No. 2010 -11 provides that this Advisory Board shall be composed of seven members and one alternate member who are Collier County residents and possess the business ability and experience in one or more fields which may include, but are not limited to, general business, economic development, aviation, public affairs, law, finance, accounting, engineering, or related fields; and WHEREAS, there are currently three vacancies on this Advisory Board; 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 the appointments to the Airport Authority Advisory Board are as follows: 1. James W. Murray, representing the categories of Business, Management, Sales, and Aviation is hereby reappointed to serve a four -year term, said term to expire on August 10, 2015. 2. Lloyd A. Byerhof, representing the categories of Accounting, Finance, Business Management, and Aviation is hereby reappointed to serve a four -year term, said term to expire on August 10, 2015. 3. Frank Halas, representing the categories of county government, electrical engineering, and management is hereby appointed to fulfill the remainder of an unexpired term, said term to expire on August 10, 2013. 1 THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 13th day of September, 2011. ATTEST: DWIGHT E- -#RO qrk e, - � 4t!wnt #. f.�s tt�gz �e4k BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: W. C"�'4 FRED W. COYLE, CHAI N