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Resolution 2004-385 9 A RESOLUTION NO. 2004-385 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA TO REAPPOINT 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, the terms of two members will expire creating 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. Doris J. Lewis, representing Commission District No.4, is hereby reappointed to the Library Advisory Board to for a 4 year term, said term to expire on December 31, 2008. 2. Andrew H. Reiss, representing Commission District No.2, is hereby reappointed to the Library Advisory Board for a 4 year term, said term to expire on December 31, 2008. 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 Doris J, Lewis to this Committee. This Resolution adopted after motion, second and majority vote. DATED: December 14, 2004 A l"'1i5Tl is:; 'i) '" ,PWIGf:{t E,'.BRGCK, Clerk '~~~:':,:;~',~;ft: "'<~: "'. . ~ BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By' tg~ d~ DONNA LA, Chairman c. Approved as to form and ll::~~~ David C. Weigel County Attorney l\em' '3.tL- . Agenda, "I , 1L17;'~ Date ~ Date I a-nf14 Rec'd .."._--".~,-~>-,-,",""".'_'---.'-"'_"'_-<- .-.__.-'''''-'''--" ,.~, .oc.,