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Resolution 2005-403 I RESOLUTION NO. 2005-403 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO NOMINATE APPLICANTS TO PRESENT TO THE FLORIDA'S GOVERNOR JEB BUSH FOR CONSIDERATION OF APPOINTMENT TO THE SOUTHWEST FLORIDA EXPRESSWAY AUTHORITY WHEREAS, on October 11, 2005, the Board of County Commissioners adopted Resolution No. 2005-361 supporting the establishment of a Southwest Florida Expressway Authority (hereinafter "Authority") in accordance with Section 348.9932, Florida Statutes, and WHEREAS, in accordance with Subsection 348.9932(2)(a)(1.)(a.), Florida Statutes, the Governor shall appoint from a list of five candidates submitted by the Board of County Commissioners one member who is a permanent resident of Collier County; and WHEREAS, the Board of County Commissioners previously provided public notice I soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following qualified candidates are hereby selected for consideration by the Governor of the State of Florida for appointment to the Southwest Florida Expressway Authority: Name Category R. Bruce Anderson Attorney James R. Gibson, Jr. Retired Finance & Budget Administrator Dexter R. Groose Mechanical Engineer Dennis P. Vasey Retired U.s. Army, Transportation Division Stanley W. Plappert Insurance Services The term of the representative elected by the Governor is a four-year term. Commencement of said term to coincide with Lee County's appointments to the Authority . This Resolution adopted after motion, second and majority vote. DATED: November 15, 2005 ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: ~4- w. ~ FRED W. COYLE, Chairm ~f!,~/" David C. Weigel County Attorney -,~.._,-~ -,-''''"