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Backup Documents 12/13-14/2011 Item # 9A'gp MEMORANDUM Date: January 19, 2012 To: Ian Mitchell, BCC Executive Manager Board of County Commissioners Office From: Ann Jennejohn, Deputy Clerk Board Minutes & Records Department Re: Resolutions 2011 -228 thru 2011 -237 Attached for your records are copies of the documents referenced above, (Item #9A thru #9.1) adopted by the Board of County Commissioners December 13, 2011. The Minutes and Record's Department will hold the originals in the Board's Official Records. If you have any questions, please call me at 252 -8406. Thank you. Attachments (10) im RESOLUTION NO. 2011- 228 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ROBERT WHITAKER TO THE COLLIER COUNTY CONSUMER ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 2009 -27 established the Collier County Consumer Advisory Board for the purpose of hearing public consumer issues and any appeals from adverse administrative decisions as it relates to a public vehicle license permit; and WHEREAS, pursuant to Ordinance No. 2009 -27, the Advisory Board shall consist of five members; and WHEREAS, there is currently a vacancy 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 ROBERT WHITAKER is hereby appointed to the Collier County Consumer Advisory Board for a four -year term, said term to expire on December 1, 2015. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 13th day of December, 2011. ATTEST: DWIGHT E. BFOCK, Clerk ,a By: f t AtteL • o Clerk Sig tut . legal r.t111a1zlow JeffreCoun BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA B *I� w. Y� FRED W. COYLE, Chairma Item # "f- -11i Agenda 11 - i?,-tt Date ,1� .=.-- Date