Backup Documents 11/10/2009 Item # 9A
I 9A
MEMORANDUM
Date:
November 16,2009
To:
Virginia Neet, Paralegal Assistant
County Attorney's Office
From:
Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re:
Resolution 2009-276 (Item #9A)
Resolution 2009-277 (Item #9B)
Resolution 2009-278 (Item #9C)
Resolution 2009-279 (Item #9D)
Resolution 2009-280 (Item #9E)
Attached for your records are copies of the two resolutions referenced above,
adopted by the Board of County Commissioners on Tuesday, November 10,
2009.
The original Resolutions will be held in the Minutes & Records Department for
the Board's official record.
If you have any questions, please call me at 252-8411.
Thank you.
Attachments (2)
f 9 A
RESOLUTION NO. 2009- 276
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING JEFFREY M. RANDALL TO
THE IMMOKALEE ENTERPRISE ZONE DEVELOPMENT AGENCY.
WHEREAS, on March 28, 1995, the Board of County Commissioners adopted Ordinance No.
95-22, as subsequently amended, creating the Immokalee Enterprise Zone Development Agency to
encourage the principles of economic opportunity and job creation, sustainable community
development, community-based partnerships, and a strategic vision for change and effective local
fiscal and regulatory incentives; and
WHEREAS, Ordinance No. 95-22, as amended, provides that this Agency shall consist of not
fewer than eight (8) or more than thirteen (13) members and shall include at least one
representative from specified organizations; and
WHEREAS, there is currently a vacancy on this Agency in the category of "a Financial or
Insurance entity;" and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties; and
WHEREAS, the Immokalee Enterprise Zone Development Agency has provided the Board of
County Commissioners with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOL VED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JEFFREY M. RANDALL,
representing a financial and insurance entity, is hereby appointed to the Immokalee Enterprise
Zone Development Agency to fulfill the remainder of the vacant term, said term to expire on
April 4, 2013.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 10th day
of November, 2009.
ATTEST;
D\Vl{}Id:TE. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COY,j'JTY, FLORIDA
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DONNA FIALA, Chairman
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