Backup Documents 07/27-28/2010 Item # 9IJ
MEMORANDUM
Date: August 2, 2010
To: Virginia Neet, Paralegal Assistant
County Attorney's Office
From: Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re: Resolution 2010 -151: Appointing Mark Teaters and Patricia
Humphries to the Horizon Study Oversight Committee
Attached for your records, is a copy of the resolution referenced above,
adopted by the Board of County Commissioners on July 27, 2010.
The original Resolution 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.
Attachment
9!
RESOLUTION NO. 2010 -151
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING MARK TEATERS AND
PATRICIA HUMPHRIES AS REGULAR MEMBERS OF THE HORIZON
STUDY OVERSIGHT COMMITTEE AND DECLARING A VACANCY FOR AN
ALTERNATE MEMBER.
WHEREAS, Collier County Resolution No. 2009 -38, established the Horizon Study Oversight
Committee as an ad -hoc committee to assist the Board of County Commissioners in maintaining the
Collier Inter - Active Growth Model as an additional planning tool and ensuring proper action on the
position points identified in the East of County Road 951 Infrastructure / Services Horizon Study;
and
WHEREAS, Resolution 2009 -38 provides that Horizon Study Oversight Committee shall be
comprised of three members and one alternate member who represent the citizens, business owners
and property owners within the Study area; and
WHEREAS, there are currently two vacant, unexpired terms on this Committee for regular
members; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MARK TEATERS and PATRICIA
HUMPHRIES are hereby appointed to the Horizon Study Oversight Committee to fulfill the vacant,
unexpired terms, said terms to expire on April 28, 2012.
BE IT FURTHER RESOLVED that the alternate member seat previously occupied by Mark
Teaters is hereby declared to be vacant.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day
of July, 2010.
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J5 \01_41'�4T, E. BROCK, Clerk
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BOARD OF COUNTY COMMISSIONERS
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FRED W. COYLE, CHAI AN
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Deputy Clerk