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Resolution 2003-226 i.9A RESOLUTION NO. 2003-226 A RESOLUTION OF THE BOARD OF COUNTY COMISSIONERS OF COLLIER COUNTY, FLORIDA, TO DECLARE A VACANCY ON THE HISPANIC AFFAIRS ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 91-37, creating the Hispanic Affairs Advisory Board, provided that the Advisory Board shall consist of seven (7) members; and WHEREAS, Collier County Ordinance No. 91-78 amended Ordinance No. 91-37 by providing that the Advisory Board shall consist of nine (9) members; and WHEREAS, Collier County Ordinance No. 86-41, as amended, provides that any board member who is absent from two consecutive meetings without a satisfactory excuse acceptable to the board chairman, such fact shall be stated for the record and notification shall be made to the Board of County Commissioners at a Commission meeting, and if the Board of County Commissioners concur with the statements of the Committee, the Board of County Commissioners shall declare the position to be vacant; and WHEREAS, after discussion by the Hispanic Affairs Advisory Board at their regular meeting of May 22, 2003, the Board has advised the Board of County Commissioners that Alina Portuondo has been unable to comply with the attendance requirements set forth in Ordinance No. 2001-55, and has requested that the Board of County Commissioners declare that the seat held by Alina Portuondo be vacant on their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that after consideration of the facts presented, the Board of County Commissioners hereby declares the seat of Alina Portuondo to be vacant on the Hispanic Affairs Advisory Board. This Resolution adopted after motion, second and majority vote. DATED: June 24, 2003 ATTEST: DWIGHT E. BROCK, Clerk ,,( .\:b' ,~J~;1. . ~~"'J\ .... .... "<'.... 1l4"-~ It-~.~ :-"" Dep\).t\'. ,cler", . AttHt as toC}:l1 tnllft S s1~ture~cMti!..; . Approved ast() form"'and legal sufficiency: . BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA a-. fll-=.a9- (0(" David C. Weige County Attorney DC:W/k:; h;public;kay;adv .bds.