Resolution 2004-328
RESOLUTION NO. 2004-328
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY TO DECLARE VACANCIES ON THE
COLLIER COUNTY 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, Section 4 of Ordinance No. 91-37 provides that if a member is absent
from more than one-half of the board meetings or two consecutive meetings without a
satisfactory excuse, the Board shall declare the member's seat vacant; and
WHEREAS, Lourdes Ramann has failed to attend 4 consecutive meetings without a
satisfactory excuse; and
WHEREAS, Carlos Aviles has failed to attend 7 of the last 8 meetings without a
satisfactory excuse; and
WHEREAS, the Hispanic Affairs Advisory Board has declared the seats held by
Lourdes Ramann and Carlos Aviles to be vacant; and
WHEREAS, the Hispanic Affairs Advisory Board is recommending to the Board of
County Commissioners that it declare these seats to be vacant in accordance with
Ordinance No. 2001-55.
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 seats held by
Lourdes Ramann and Carlos Aviles to be vacant on the Collier County Hispanic Affairs
Advisory Board.
This Resolution adopted after motion, second and majority vote.
DATED: October 12, 2004
ATTEST: ,.:.. . .
DWIGHT E,;B~OC~;:~ef.J< .
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e,: c4~;') .a;~{iJ\J. be->
D~utv."Clerk,':': .
Atttst M tD;;~.,:.t:
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Approved as to form and
legal sufficiency:
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BOARD OF COUNTY COMMISSIONERS
COLLlER~' FLORlOA .
By: ~ .J~
DONNA FIALA, Chairman
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