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Backup Documents 12/14/2010 Item # 9K9K MEMORANDUM Date: January 7, 2011 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Advisory Board Appointments Resolutions 2010 -240 thru Resolution 2010 -246 Attached for your records are copies of the resolutions referenced above, (Agenda Items #9G thru #9M) adopted by the Board of County Commissioners on Tuesday, December 14, 2010 The original resolutions will be held in the Minutes & Records Department for the Board's Official Records. If you have any questions, please call me at 252-8411. Thank you. Attachments (4) 9K RESOLUTION NO. 2010 - 244 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING RANDOLPH M. MOITY. SR., TO THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2001 -03, established the Collier County Coastal Advisory Committee to assist the Board of County Commissioners (Board) with its establishment of unified beach erosion control and inlet management programs within Collier County and to advise the Board and the Tourist Development Council of project priorities with respect to available funding sources for the restoration and protection of the County shoreline; and WHEREAS, Ordinance No. 2001 -03, as amended, provides that the Coastal Advisory Committee shall be composed of nine members (three unincorporated Collier County representatives, three City of Marco Island representatives, and three City of Naples representatives); and WHEREAS, there is currently one vacant, unexpired term for a City of Marco Island representative; and WHEREAS, the City of Marco Island has provided the Board with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that RANDOLPH M. MOITY, SR., representing the City of Marco Island, is hereby appointed to fulfill the remainder of the unexpired term, said term to expire on May 22, 2012. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th day of December, 2010. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, Chairman 2 Item # —� r Agenda L la Cate Cate 1 �� Rec 4Ccputy Clerk 9K