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Backup Documents 01/12/2010 Item # 9C 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) '9C j 9C RESOLUTION NO. 2010 - 08 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING KENNETH KELLY AND LIONEL G, L'ESPERANCE AS REGULAR MEMBERS AND APPOINTING ANTHONY MARINO AS AN ALTERNATE MEMBER TO THE TO THE COLLIER COUNTY CODE ENFORCEMENT BOARD. WHEREAS, May 8, 2007, the Board of County Commissioners (Board) adopted Ordinance No. 2007-44, the Consolidated Code Enforcement Ordinance, which established the Collier County Code Enforcement Board to hear and decide cases in which violations are alleged of any provision of Collier County codes or ordinances; and WHEREAS, Ordinance No. 2007-44 provides that the Enforcement Board shall be comprised of seven members and two alternate members and, when possible, shall include one or more members from specified classifications; and WHEREAS, there is currently one vacant, unexpired term for and alternate member, and on February 14, 2010, there will be two regular member vacancies on the Enforcement Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Enforcement Board 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 Collier County Code Enforcement Board are as follows: I. KENNETH KELLY, a roofing contractor, is hereby reappointed as a regular member for a three-year term, said term to expire on February 14,2013. 2. LIONEL L'ESPERANCE, a realtor, is hereby reappointed as a regular member for a three-year term, said term to expire on February 14,2013. 3. ANTHONY MARINO, a business person, is hereby appointed as an alternate member to fulfill the remainder of the vacant term, said term to expire on February 14,2011. 9 ~, t THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 12th day of January, 2010. ,':_; . c~." AI:rEST:' . DWIOFlT E.\B~gCK, Clerk ~?~wLk '/~ttestn,.tll ~~ltrk ~'~LJtl"..t!" O(J I I Approved as to form and legal suf lciency: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: "~JL lAY (J'~ FRED W. COYLE, CHAIRMA 2