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Backup Documents 12/13-14/2011 Item # 9BRESOLUTION NO. 2011- 229 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING W. JAMES FLANAGAN, III TO THE GOLDEN GATE ESTATES LAND TRUST COMMITTEE. WHEREAS, Collier County Ordinance No. 87 -48, as amended, established the Golden Gate Citizens Advisory Committee, now known as the Golden Gate Estates Land Trust Committee, to aid and assist the Board of County Commissioners in carrying out the requirements, conditions and various provisions of the November 15, 1983 GAC /Avatar Agreement; and WHEREAS, pursuant to Ordinance No. 87 -48, as amended, the Golden Gate Estates Land Trust Committee shall be comprised of five members with no more than three members on the Committee concurrently who reside within the same area (Phase) of Golden Gate Estates as described in Ordinance No. 87 -48; and WHEREAS, there is currently a vacancy on this Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Golden Gate Estates Land Trust Committee 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 W. JAMES FLANAGAN, III, representing Phase I, is hereby appointed to the Golden Gate Estates Land Trust Committee for the remainder of a four -year term, said term to expire on October 13, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 13th day of December, 2011. ATTEST: DWIGHT E, :C, Clerk By: dam. #ttept Berk � 1 Approvdid a to form w' legal su i fll rty :. ,_ Jeffrey A. County A BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: IL-C& W C11_11X FRED W. COYLE, CHAIRNUN