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Resolution 2004-010 9B1_ RESOLUTION NO. 2004-10 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT AND REAPPOINT MEMBERS TO THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE. WHEREAS, The County Government Productivity Committee was established by the Board of County Commissioners through the adoption of Collier County Ordinance No. 91-10, as amended; and WHEREAS, Ordinance No. 91-10, as amended, proVides that the Committee shall consist of 13 members; and WHEREAS, the terms of 4 members will expire on February 4, 2004, creating vacancies on this Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the 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: 1. Helen C. Philbin is hereby appointed to the County Government Productivity Committee to fulfill the remainder of the vacant term plus an additional two-year term, said term to expire on February 4, 2006. 2. Janet Vasey is hereby reappointed to the County Government Productivity Committee to fulfill the remainder of the vacant term plus an additional two-year term, said term to expire on February 4, 2006. 3. Dexter R. Groose is hereby reappointed to the County Government Productivity Committee to fulfill the remainder of the vacant term plus an additional two-year term, said term to expire on February 4, 2006. 4. Joseph B. Swaja is hereby appointed to the County Government Productivity Committee to fulfill the remainder of the vacant term plus an additional two-year term, said term to expire on February 4, 2006. 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 Janet Vasey to this Committee. 9B~- This Resolution adopted after motion, second and unanimous vote. DATED: January 13, 2004 AlTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~'fc<'N,~j/)~ :' /. .. Deputy Cle k :/ ~.:~ Attest ~_.a..... '<J jgnaturt 08-T.1. Apprbtkd.. as to form and legal sufficiency: By: DON ~h'~~~~ David C. Weigel County Attorney DON Ikn: h; public; kay;advlsoryboards 2