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Resolution 1998-076 16Cl ~ ~ RESOLUTION NO. 98 - 76 A RESOLUTION APPOINTING OFFICERS FOR THE COLLIER COUNTY AGRICULTURAL FAIR AND EXPOSITION, INC. FOR 1998.99 WHEREAS, on July 20, 1976 the Charter and Articles of Incorporation of the Collier County Agricultural Fair and Exposition, Inc. were filed wilh 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 adop~ed 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 1998-99 officers for the Collier County Agricultural Fair and Exposition, Inc. Board of Directors: Terry Wolfson Hank Douglas Pat Cookson John Yonkosky Jim Mansberger Taylor Baker Duane Wheeler Ken Cuyler Randy Riner President Vice-President Secretary Treasurer Security Education Civic Attorney Agriculture . / I, " day of '. /'f /' ,,<'" ~- , 1998, afler This Resolution adopted this motion, second and majority vote. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA / ,.,. "~- "' --1 ./ / // ..,I ,_ 4.,.., //.d~~~tl'~,t /. .cO ~I'.~~ ," . , 8Y~~~~ ~ (~ BA ARA B. BERR~CHA ~ " t-,"" . . . _. " . .~. .., . ,; , '- :. ~ ~ lo"~an IS :.. . ..:., . ~ ~. ~': \: IJ , i . I...