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Resolution 2004-009 r 9A i,r"',,l4 ' ~'.. , :." RESOLUTION NO. 2004-09 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA TO APPOINT MEMBERS TO THE LIBRARY ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 88-71 confirmed the creation of the Library Advisory Board and provides that the Board shall consist of five (5) members; and WHEREAS, there are currently vacancies on this Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Library Advisory Board has provided the Board of County Commissioners with its recommendations for appointment to their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. Loretta Murray, representing Commission District No.1, is hereby appointed to the Library Advisory Board to fulfill the remainder of the vacant term, said term to expire on December 31,2006. 2. Andrew H. Reiss, representing Commission District No.2, is hereby appointed to the Library Advisory Board to fulfill the remainder of the vacant term, said term to expire on December 31, 2004. This Resolution adopted after motion, second and majority vote. DATED: January 13, 2004 ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMisSIONERS COLUER COUNTY, fLORmA:.~ . .' "~'..". ~'S'Mf' -' '~: ~ ~.. ',;. ~'~ By: . .- DON A FIALA~<Ghairman_'~';' '., ',' .:i . \::;.' i:~'~~d~~/" Att t..... Qa .... s 19natUl"t 011I1,. Approved as to form and legal sufficiency: ~A~ David C. Weigel ' County Attorney DCW/kn: h;publicikay;adv.bds.