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Backup Documents 04/13/2010 Item # 9A9A MEMORANDUM Date: April 21, 2010 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010 -77 (Item #9A) Resolution 2010 -78 (Item #913) Resolution 2010 -79 (Item #9C) Attached, for your records, are copies of the Resolutions referenced above, adopted by the Board of County Commissioners on April 13, 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 (5) RESOLUTION NO. 2010 - 77 'lr ' A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING MARCIA E. BREITHAUPT AND APPOINTING DANIEL P. MARTIN TO THE ANIMAL SERVICES ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 2004 -06 established the Animal Services Advisory Board to generate community involvement in order to aid the Collier County Domestic Animal Services Department; and WHEREAS, Ordinance No. 2004 -06 provides that this Advisory Board shall consist of seven members who, when possible, represent areas of expertise as set forth in the Ordinance; and WHEREAS, there are currently two vacancies on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Animal Services Advisory 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 Animal Services Advisory Board are as follows: MARCIA E. BREITHAUPT, representing the pet retail, boarding or grooming industry, is hereby reappointed for a four -year term, said term to expire on April 13, 2014. 2. DANIEL P. MARTIN, in the category of citizen at large, is hereby appointed for a four- year term, said term to expire on April 13, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 13th day of April, 2010. ATTEST ''" "^ BOARD OF COUNTY COMMISSIONERS DWICi1 K, Clerk COLLIER COUNTY, FLORIDA w By: .I" ' y 4", t VIA FRED W. COYLE, CHAT AN Appr aved o form an d legal cy. --I� .:nda Jeffre `- zkow Date County tt rney LL � 1110 f ePuty CIS- erk