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Backup Documents 05/25/2010 Item # 9A9� MEMORANDUM Date: June 1, 2010 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010 -108 Resolution 2010 -109 Resolution 2010 -110 Resolution 2010 -111 Attached for your records is a copy of each resolution referenced above (Item #9A, #9139 #9C and #9D) adopted by the Board of County Commissioners May 25, 2010. If you have any questions, please call me at 252 -8411. Thank you. Attachments (1) 9A RESOLUTION NO. 2010 - 108 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING SHERWIN H. RITTER, M.D., TO THE COLLIER COUNTY WATER AND WASTEWATER AUTHORITY. WHEREAS, Collier County Ordinance No. 96 -6 established the Collier County Water and Wastewater Authority to regulate utility rates and related matters regarding non - exempt water and wastewater utilities in unincorporated Collier County; and WHEREAS, Ordinance No. 96 -6, as amended, provides that the Authority shall be composed of five members; three members with technical expertise and two members with experience in any area of regulation; and WHEREAS, there is currently one vacancy on the Authority; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties. NOW, THEREFORE, BE I1' RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that SHERWIN H. RITTER, M.D., is hereby reappointed to the Collier County Water and Wastewater Authority in the category of Technical Expertise- Business Administration for a four -year term, said term to expire on May 21, 2014, THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 25th day of May, 2010. ATTT M 4 t ,;Ii; Appi legal T E;;BROCK. Clerk a'ML-t at, to'',04 I*ntAClerk 1-0t: 4�- dlasko form and BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By. cyQ, W (,�& FRED W. COYLE, CHAIRMAN