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Resolution 2004-314 RESOLUTION NO. 2004-314 ~'9""'" , ;,': !;j A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY TO DECLARE A VACANCY ON THE BLACK AFFAIRS ADVISORY BOARD. WHEREAS, Collier County adopted Ordinance No. 91-38 creating the Black Affairs Advisory Board, which provides that the Advisory Board shall consist of seven (7) members; and WHEREAS, Collier County Ordinance No. 91-77 amended Ordinance No. 91-38 by providing that the Advisory Board shall consist of nine (9) members; and WHEREAS, Collier County Ordinance No. 2001-55 provides that any board member who is absent for more than one-half of the board's meetings in a given fiscal year shall be deemed to have tendered his resignation from such board; and WHEREAS, the Black Affairs Advisory Board has voted unanimously to advised the Board of County Commissioners that Elroy Ricardo has failed to comply with the requirements set forth in Ordinance No. 2001-55, and has recommended that the Board of County Commissioners to declare the seat held by Elroy Ricardo be vacant on their Board, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seat previously occupied by Elroy Ricardo is hereby declared to be vacant on the Black Affairs Advisory Board. This Resolution adopted after motion, second and majority vote. DATED: September 28,2004 ATTEST: DWIGHT ~..BR9.CK, Clerk . . BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ';~~ S'; ;,~:' ~ ~ :';), 2~.:c.. '" :Jx(~~~j~~~A) ~Y:~. :~ ~ "'.,. ~ I Att&g .as" to eti. fAian . S s 1 gna~O!:'". 'f?fI ],{." Approved as to form and legal sufficiency: By: ~< -.t.~ DONN FIALA, Chairman ~th:A1C~ David C. Weigel County Attorney Item # q b ~~~enda CJ.Z'.Oif Date lO-13-oy Rec'd _____ ~a:~~