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Backup Documents 12/13-14/2011 Item # 9JrgJ RESOLUTION NO. 2011— 237 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ALBERT BATISTA AND J. WALTER CALL TO THE COLLIER COUNTY HISPANIC AFFAIRS ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 91 -37 established the Hispanic Affairs Advisory Board to provide periodic reports to the Board of County Commissioners that identify and evaluate problems unique to the Hispanic community and to recommend ways to ensure open communication between minorities and Collier County Government; and WHEREAS, Ordinance No. 91 -37, as amended, provides that the Advisory Board shall consist of nine (9) members; and WHEREAS, there are currently vacancies on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that appointments to the Collier County Hispanic Affairs Advisory Board are as follows: 1. ALBERT BATISTA is hereby appointed to fulfill the remainder of an unexpired term, said term to expire on June 25, 2013; and 2. J. WALTER CALL is hereby appointed to fulfill the remainder of an unexpired term, said term to expire on June 25, 2015. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 13th day of December, 2011. ATTEST:., BOARD v BOARD OF COUNTY COMMISSIONERS DWIGHT E BROCi C irk COLLIER COUNTY, FLORIDA By: _ F By: ° eik FRED W. COYLE, CHAiRNCAN Approv as o h .ate legal suf e Jeffrey A: w County A y