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Backup Documents 07/27-28/2010 Item # 9P0 MEMORANDUM Date: August 10, 2010 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010 -156 and 2010 -157: Advisory Board Appointments 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 Wo rxm MEMORANDUM Date: August 10, 2010 To: Ian Mitchell, BCC Manager Board of County Commissioners From: Teresa Polaski, Deputy Clerk Board Minutes & Records Department Re: Resolution 2010 -156 and 2010 -157: Advisory Board Appointments Attached for your records, is a copy of the document referenced above (Item #90 & #9P) adopted by the Board of County Commissioners July 27, 2010. If you have any questions, please call me at 252 -8411. Thank you. Attachment RESOLUTION NO. 2010 - 157 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, CONFIRMING THE APPOINTMENT OF BETH STERCHI TO THE SOUTHWEST FLORIDA WORKFORCE DEVELOPMENT BOARD, REGION 24. WHEREAS, in 1996, the counties of Collier, Charlotte, Glades, Hendry and Lee entered into an interlocal agreement for the establishment of a Workforce Development Board to ensure that a skilled workforce is available to the regional economy it serves; and WHEREAS, the Workforce Development Board, Region 24, is composed of 45 members representing the private sector, education, organized labor, rehabilitation facilities, community based organizations, economic development and public employment service; and WHEREAS, there is currently one vacancy on the Workforce Development Board; and WHEREAS, the Executive Director of the Workforce Development Board requests that the Board of County Commissioners confirms the appointment of a new member. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the appointment of BETH STERCHI to the Southwest Florida Workforce Development Board, Region 24, as a representative of the business sector, is hereby confirmed. The term of office shall be in accordance with the Workforce Investment Act Two Year Plan. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of July, 2010. ATTE4q: PW. Approved as to form and BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA B " *-A - W. C"J, Y• FRED W. COYLE, CHAIOWN IFAA Item # Date Lo? Date Date D O Re ' Deputy Clerk