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Backup Documents 12/14/2010 Item # 9J9 J .4 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) RESOLUTION NO. 2010 — 243 b 91 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING KEVIN F. WALSH, THOMAS DECKER, AND JOSEPH M. LANGKAWEL TO THE ISLES OF CAPRI FIRE CONTROL DISTRICT ADVISORY COMMITTEE. WHEREAS, on October 10, 1978, the Board of County Commissioners (Board) adopted Ordinance No. 78 -49, as subsequently amended, establishing an advisory committee to advise to the Board regarding the affairs of the Isles of Capri Municipal Rescue and Fire Services Taxing District (Isles of Capri Fire Control District Advisory Committee); and WHEREAS, Ordinance No. 78 -49, as amended, provides that this Advisory Committee shall consist of three to five electors residing within the district to serve staggered terms of two years each; and WHEREAS, on December 31, 2010, there will be three vacancies on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Isles of Capri Fire Control District Advisory Committee 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 KEVIN F. WALSH, THOMAS DECKER, and JOSEPH M. LANGKAWEL are hereby reappointed to the Isles of Capri Fire Control District Advisory Committee for two -year terms, said terms to expire on December 31, 2012. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th day of December, 2010. DWI G T E: BROCK, Clerk tst ®s tao,$)BI1ie�irleAc 419aAiUr'� 9q�� Apjrovel zis to form and J BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, Chairminl Item 4 T_ agenda Z ( D Date r ^•,CG'' Dej,uty GI