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Resolution 2000-262 10 A RESOLUTION NO. 1000-161 A RESOLUTION APPOINTING AND REAPPOINTING MEMBERS TO mE BOARD OF DIRECTORS OF THE REALm PLANNING COUNCIL OF SOUTHWEST FLORIDA, INC. WHEREAS, the Board of County Commissioner received notification from the Health Planning Council of Southwest Florida, Inc., that there are currency vacancies to be filled by the Collier County Commission; and WHEREAS, the vacancies on this board include one from the consumer category and the other from the provider category; and WHEREAS, a press release was issued by council soliciting applications for appointment; and WHEREAS, the Executive Director of the Health Planning Council of Southwest Florida, Inc., has submitted its letter of recommendation to the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER, COUNTY, FLORIDA, that: 1. Michael Douglas Jernigan is hereby reappointed to the Board of Directors of the Health Planning Council of Southwest Florida, Inc. under the provider category for a two year term, said term to expire on September 3D, 2002. 2. Susan W. Casey is hereby appointed to the Board of Directors of the Health Planning Council of Southwest Florida, Inc. under the consumer category for a two year term, said term to expire on September 30, 2002. This Resolution adopted after motion, second and majority vote. DATED: August I, 2000 ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BYT~~ .~.'~~~.:b't. Attest IS to Chl11'111R s sigftlturt;CMl11. Approved as to form and legal sufficiency: ,~~(!,.~ aVId C. WeIgel County Attorney DCWIkn