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Resolution 2002-440 RESOLUTION NO. 2002-440 9C A RESOLUTION APPOINTING ED CARLSON TO THE GOLDEN GATE AREA MASTER PLAN RESTUDY ADVISORY COMMITTEE. WHEREAS, on March 27, 2001, the Board of County Commissioners adopted Resolution No. 2001-90 creating the Golden Gate Area Master Plan Restudy Advisory Committee as an ad hoc advisory committee; and WHEREAS, the Golden Gate Area Master Plan Restudy Advisory Committee (the "Committee'') is to be comprised of ten (10) members from a broad base of citizens and business owners in the regulatory area of the Golden Gate Area Master Plan; and WHEREAS, there is currently a vacancy on this Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties;and WHEREAS, the Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Ed Carlson is hereby appointed to the Golden Gate Area Master Plan Restudy Advisory Committee to fulfill the remainder of the vacant term, said term to expire on June 26, 2003. BE IT FURTHER RESOLVED that that the Board of County Commissioners of Collier County hereby waives the provisions of Section Five D. of Ordinance No. 2001-55, relating to a limitation of service to two committees simultaneously, for the purpose of appointment of Ed Carlson to this Committee. This Resolution adopted after motion, second and majority vote. DATED: October 22, 2002 _.\~~j' 2:::.1.:0 ~,>" AUESr'~'" .s'u ~\J~l~.fi$RocK, Clerk ~: "'? '.t. :#j~1 :3: 4"'. . "'~f. .'~) (t"-r" ('~>~> '~l~~'~-- ..<~.~ '~~ri~/e. ~ ~~ ~j ,& e Attest as to ChlinliR'S s1gnature 01111_ BOARD OF COUNTY COMMISSIONERS COLUER COUNTY, FLORIDA BY'&~ JAM N. COLElTA, Chairman Approved as to form and legal suffiCiency: ^-~4--ILi. David C. Weigel County Attorney DCW /kn: h;pubJic; kay ;advisoryboards