Resolution 2002-211
RESOLUTION NO. 2002 - ...2..l.1-
160 1
A RESOLUTION APPOINTING OFFICERS TO THE COLLIER
COUNTY AGRICULTURAL FAIR AND EXPOSITION, INC. BOARD OF
DIRECTORS FOR 2002 THROUGH 2003.
WHEREAS, on July 20, 1976 both the Charter and Articles of Incorporation of the Collier County
Agricultural Fair and Exposition, Inc. ("the Corporation") were filed with the Secretary of State; and
WHEREAS, both the Charter and Articles of Incorporation of the Collier County Agricultural Fair
and Exposition, Inc. provide that the officers of the Board of Directors, with the exception of the
immediate pPast President, shall be appointed annually by the Collier County Board of County
Commissioners ("BCC"); and
WHEREAS, the BCC, on March 15, 1988, adopted Resolution No. 88-52 that set forth a procedure
for the Corporation to make recommendations to the BCC for appointments of officers to the Board of
Directors; and
WHEREAS, in accordance with Resolution No. 88-52, the nominating committee has submitted its
list of recommended nominees to the Board of Directors.
WHEREAS, in accordance with Resolution No. 88-52, the list of recommended nominees to the
Board of Directors, as referenced below, was approved by a majority vote of those present and voting
at the March 2002 Board of Directors meeting; and s
WHEREAS, in accordance with Resolution No. 88-52, the BCC may consider the list of nominees
and take action.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that the following individuals are hereby appointed as the 2002-
2003 officers for the Collier County Agricultural Fair and Exposition, Inc. Board of Directors:
Lou Hoegsted
Terry Wolfson
Pat Cookson
John Yonkosky
Dan Rapacz
Jim Mansberger
Duane Wheeler
Toni Home
Mark Creel
President
Vice-President
Secretary
Treasurer
Education
Security
Civic
Attorney
Agriculture
PASSED AND DULY 1DOPTED by the County Commissioners of Collier County, Florida, this
.t........c....dayof ~ ,2002, after motion, second and majority vote.
A~T.~.
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. . .' . . . . . ". . . /,;'~
BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA
, .
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.~~ BY: ~.ft-<~ 4 ! AI, (!!,
~,. D Gk'h~. BROCK, Clerk
I ~'::' :. :. .1 - .
Attest IS .. Ohtfrlln'.
sfga.tlll"t .'1.
BY 4~~
JAMES N. COLETTA, Chairman
Approved as to form and
legal sufficiency:
~ R- ~J
nifur. A. B~iO
Assistant County Attorney