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Backup Documents 01/12/2010 Item # 9B MEMORANDUM Date: January 19,2010 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010-06 (Item #9A) Resolution 2010-07 (Item #9B) Resolution 2010-08 (Item #9C) Resolution 2010-09 (Item #9D) Resolution 2010-10 (Item #9E) Attached for your records are copies of the two resolutions referenced above, adopted by the Board of County Commissioners on Tuesday, January 12, 2010. The original Resolutions will be held in the Minutes & Records Department for the Board's official record, If you have any questions, please call me at 252-8411. Thank you. Attachments (2) .98 I 98 RESOLUTION NO, 2010 - 07 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING KAYDEE TUFF AND W. JAMES KLUG III AND APPOINTING MARGARET HARRIS TO THE GOLDEN GATE COMMUNITY CENTER ADVISORY COMMITTEE. WHEREAS, on February 18, 1975, the Board of County Commissioners (Board) adopted Ordinance No. 75-04, as subsequently amended, establishing the Golden Gate Community Center Advisory Committee to advise the Board on matters relating to the budget and operation ofthe Golden Gate Community Center; and WHEREAS, Ordinance No. 75-04, as amended, provides that the Advisory Committee shall be composed of three to five electors residing within the Golden Gate Municipal Services District; and WHEREAS, there are currently two vacancies and one vacant, unexpired term on 1his Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Golden Gate Community Center Advisory Committee has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the appointments to the Golden Gate Community Center Advisory Committee are as follows: I. ](A YDEE TUFF is hereby reappointed for a three-year term, said term to expire on December 31,2012. 2. W. JAMES KLUG 1lI is hereby reappointed for a three-year term, said term to expire on December 31, 2012. 3. MARGARET HARRIS is hereby appointed to fulfill the remainder of the vacant term, said term to expire on December 31, 2011. 98 THIS RESOLUTION ADOPTED after motion, second and majority vote on this 1he 12th day of January, 2010. ATTEST:.. , li.... DWIGJ;i'tE.BR:o.t::I8" Clerk ~~~ " tt.eS\i~l,.~~\~ it9,llltil(' '~I:A I " . ,_,'-,' Approved'~~'f\Horm and legal uffi ie y; BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA '1 fI W. C~. By: ~ FRED W. COYLE, CHAIRMA 2