Backup Documents 04/13/2010 Item # 9BW • N
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. 2010-78
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
REAPPOINTING SUSAN M. BECKER AND EDWARD R.
OLESKY AND APPOINTING GERARD M. GIBSON TO
THE TOURIST DEVELOPMENT COUNCIL.
WHEREAS, Collier County Ordinance No. 92 -18, established the Tourist Development
Council to advise the Board of County Commissioners regarding proposed uses of tourist
development tax revenues, effective operation of the special projects or uses of the tourist
development reviews, and to review all expenditures of revenues from the tourist development
trust fund; and
WHEREAS, Ordinance No. 92 -18, as subsequently amended, provides that the Tourist
Development Council shall consist of nine (9) members including the Chairman or designated
representative of the Board of County Commissioners, two elected municipals officials, and
individuals with interests in the tourist industry as specified in the Ordinance; and
WHEREAS, there are currently two vacancies on the Tourist Development Council and
one vacant, unexpired term for a Marco Island municipal official; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Tourist Development Council and the City of Marco Island have
provided the Board of County Commissioners with their recommendations for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the appointments to the Tourist
Development Council are as follows:
1. SUSAN M. BECKER, representing the category of Non- Owner/Non- Operator, is hereby
reappointed for a four -year term, said term to expire on April 21, 2014.
2. EDWARD R. OLESKY, representing the category of Owner /Operator, is hereby
reappointed for a four -year term, said term to expire on April 21, 2014.
3. COUNCIL MEMBER GERARD M. GIBSON, representing the City of Marco Island, is
hereby appointed to fulfill the remainder of the unexpired term, said term to expire on April 21,
2012.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 13th
day of April, 2010.
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BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: W
FRED W. COYLE, CHAD WAN
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