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Backup Documents 07/27-28/2010 Item # 9L�' 9L 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 -154: Re- appointing Michael Carr, Sr. to the Housing Finance Authority 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 RESOLUTION NO. 2010 -154 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING MICHAEL J. CARR, SR. TO THE HOUSING FINANCE AUTHORITY OF COLLIER COUNTY, FLORIDA. WHEREAS, Collier County Ordinance No. 80 -66 established the Housing Finance Authority of Collier County, Florida (Authority) pursuant to Chapter 159, Part IV, Florida Statutes; and WHEREAS, Ordinance No. 80 -66 provides that the Authority shall be composed of five members with not less than three of the members knowledgeable in the fields of labor, finance or commerce; and WHEREAS, there is currently one vacancy on the Authority; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Housing Finance Authority of Collier County, Florida, has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MICHAEL J. CARR, SR., representing the category of finance, is hereby reappointed to the Housing Finance Authority of Collier County, Florida, for a four -year term, said term to expire on June 25, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of July, 2010. ATTEST: aROCK, Clerk ec eputy Clerk Ile Ap ,qv ,as io form and legal juftf iency: J BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By. 1IL� W FRED W. COYLE, CHAIRMXN item # Agenda Dale Date 9L (V