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Resolution 2003-463 '----...--- 9A RESOLUTION NO. 2003-463 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA TO APPOINT AND CONFIRM THE APPOINTMENT OF MEMBERS TO THE OCHOPEE FIRE CONTROL ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 75-6 created the Ochopee Fire District and provides for the establishment of an advisory board; and WHEREAS, Collier County Ordinance No. 89-98 confirmed the creation of the Ochopee Fire District Advisory Board and provides that the advisory broad shall be composed of five (5) members and such membership shall consist of one (1) member from each of the designated areas; and WHEREAS, there is currently a vacancy and terms are due to expire creating additional vacancies on this Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, Everglades City has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. Jane Bee is hereby appointed to the Ochopee Fire Control Advisory Board to fulfill the remainder of the vacant term, said term to expire on December 31, 2004. 2. Julianne Ballard is hereby appointed to the Ochopee Fire Control Advisory Board for a 2 year term, said term to expire on December 31, 2005. 3. John Pennell is hereby reappointed to the Ochopee Fire Control District Advisory Committee for a two year term, said term to expire on December 31, 2005. 4. David Loving is hereby confirmed for reappointment to the Ochopee Fire Control District Advisory Board. BE IT FURTHER RESOLVED that the Board of County Commissioners of Collier County hereby waives the provisions of Section Seven B. of Ordinance No. 2001-55, relating to a limitation of two consecutive terms of office, for the purpose of reappointment of John Pennell and Councilman David Loving to this Board. This Resolution adopted after motion, second and unanimous vote. DATED: December 16,2003 . ,'\ tv .b.- : .~: ,..... L..\ _ " " J / ;?--M~lSt as . . ;C~~ .:, , c: sf9"etu!"t t":l:~: ::~ : rn. .... '.. :..: A~ptev.ed <a~:t9(~ih .a,nd legaLsufficiency:... ',' . iJ.~';J~ David c. Weigel County Attorney .0.(., . B~ARD F COUNTY COMMISSIONERS COLLI COUN , FLORIDA . ?}t- By: TOM HENNING, Chairman ATTEST: DWIGHT E. BROCK, Clerk