Backup Documents 01/12/2010 Item # 9D
190
MEMORANDUM
Date:
January 19,20] 0
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 252-841 ] .
Thank you.
Attachments (2)
9D
RESOLUTION NO, 2010 - 09
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING DOUGLAS M. FEE,
JANET H. VASEY, JAMES R, GIBSON, JR., AND STEPHEN A.
HARRISON AND APPOINTING VLADIMIR RYZIW TO THE COUNTY
GOVERNMENT PRODUCTIVITY COMMITTEE,
WHEREAS, on June 26, 2001, the Board of County Commissioners (Board) adopted
Ordinance No. 2001-37, repealing prior ordinances and creating the County Government
Productivity Committee to review the etliciency of County government departments under the
Board's jurisdiction; and
WHEREAS, Ordinance No. 2001-37, as subsequenlly amended, provides that the
Productivity Committee shall consist of eleven (11) members who possess special expertise and
experience related to managing large organizations and represent the community's diverse
viewpoints and background; and
WHEREAS, there are currenlly two vacant, unexpired terms, and on February 4,2010,
there will be six additional vacancies on the Productivity Committee; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the County Government Productivity 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 appointmen1s 10 the County
Productivity Committee are as follows:
I. DOUGLAS M. FEE, with expertise in accounting, budget analysis and finance, IS
hereby reappointed for a two-year term, said term to expire on February 4, 2012.
2. VLADIMIR RYZIW, with expertise in civil engineering, public works and project
management, is hereby appointed for a two-year term, said term to expire February 4,2012.
3. JANET 1-1. VASEY, with expertise in financial planning and analysis, program analysis
and budgeting, is hereby reappointed for a two-year term, said term to expire February 4,2012.
4. JAMES R. GIBSON, JR., with expertise in county government budgeting, finance and
analysis, is hereby reappointed for a two-year term, said term to expire February 4,2012.
1
9D
5. STEPHEN A. HARRISON, with expertise in financial planning and analysis, budgeting
and management, is hereby reappointed for a two-year term, said term to expire on February 4,
2012.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 12th
day ofJanuary, 2010.
ATTEST:
DWIGl-\.~.,E.i'B~0CK, Clerk
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BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: oMW. ~
FRED W. COYLE, CHAIRM
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