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Resolution 2001-189 RESOLUTION NO. 2001 - ~ A RESOLUTION APPOINTING OFFICERS FOR THE COLLIER COUNTY AGRICULTURAL FAIR AND EXPOSITION, INC. FOR 2001-2002 16D6 WHEREAS, on July 20, 1976 the Charter and Articles of Incorporation of the Collier County Agricultural Fair and Exposition, Inc. were filed with the Secretary of State; and WHEREAS, 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 Past President, shall be appointed annually by the Board of County Commissioners; and WHEREAS, the Board of County Commissioners on March 15, 1988 adopted Resolution No. 88-52 setting forth the procedures for appointments to the Collier County Fair Board; and WHEREAS, pursuant to Resolution No. 88-52, the Nominating Committee has submitted its list of recommended nominees, specifying recommended persons for particular positions to the Board of Directors. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following individuals are hereby appointed as the 2001-2002 officers for the Collier County Agricultural Fair and Exposition, Inc. Board of Directors: Raymond Holland Bill Hartter Pat Cookson John Yonkosky Mary Lou Weiss Jim Mansberger Duane Wheeler Toni Horne Jo Selvia President Vice- President Secretary Treasurer Education Security Civic Attorney Agriculture This Resolution adopted this ~~..-L day of '71oa.y- motion, second and majority vote. , 2001, after ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA -4-r: ~~.:Z"~~I , .jIP(/. Attut il-S to Cit"i".Hfll $ ligfllturt on1J. Approved as to form and le~Cie~CY:I?(--7~ e DaVid C. Weigel County Attorney ,