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Backup Documents 12/14/2010 Item # 9MM1 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) 9M RESOLUTION NO. 2010 - 246 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DANIEL ROSARIO AND LIEUTENANT DREW LEE TO THE IMMOKALEE ENTERPRISE ZONE DEVELOPMENT AGENCY. WHEREAS, Collier County Ordinance No. 95 -22 created the Immokalee Enterprise Zone Development Agency to encourage the principles of economic opportunity and job creation, sustainable community development, community -based partnerships, and a strategic vision for change and effective local fiscal and regulatory incentives; and WHEREAS, Ordinance No. 95 -22, as subsequently amended, provides that this Agency shall consist of not fewer than eight (8) or more than thirteen (13) members and shall include at least one representative from specified organizations; and WHEREAS, there are currently two vacant, unexpired terms on this Agency; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Enterprise Zone Development Agency has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: (1) DANIEL ROSARIO, a local business representative, is hereby appointed the Immokalee Enterprise Zone Development Agency to fulfill the remainder of an unexpired term plus an additional four -year term, said term to expire on April 4, 2015; and (2) LIEUTENANT DREW LEE, a law enforcement agency representative, is hereby appointed the Immokalee Enterprise Zone Development Agency to fulfill the remainder of the unexpired term, said term to expire on April 4, 2014. BE THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th day of December, 2010. ATTEST: DWIGHT E. BROCK, Clerk Attest is W° clerk ppr v}}�� 011 � allaoto form � and BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ►] FRED W. COYLE, Chairman i'on; # ( r7I � i�Q�if?r!d 1 L iLl It 0 r;ar :-4 It