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Resolution 2007-061 RESOLUTION NO. 2007-61 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT MEMBERS TO THE BOARD OF DIRECTORS OF THE HEALTH 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, there are currently vacancies on this board for the category of consumer, and one term will expire creating an additional vacancy for 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 recommendations to the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER, COUNTY, FLORIDA, that: 1. Marcy Krumbine, representing the Collier County Human Services Department, is hereby appointed to the Board of Directors of the Health Planning Council of Southwest Florida, Inc. for a two year term, said term to expire on March 12, 2009. 2. William Crone, representing the Consumer category, is hereby appointed to the Board of Directors of the Health Planning Council of Southwest Florida, Inc. for a two year term, said term to expire on March 12, 2009. This Resolution adopted after motion, second and majority vote. DATED: March 13, 2007 ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~~~~sr~ D( Attest 'as t;) -ch<li.~ , s l.9.nat~N'tOR1" '. ~/ ". BY:~ JA S COLETTA, Chairman , . , ',' .J'~":~.;~ ,~-\ ~~.." . . Approved as to form and legal sufficiency: r& David C. Weigel County Attorney oc-