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Resolution 2021-015 RESOLUTION NO. 2021 - 1 5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DESIGNATING NOMINEES FOR APPOINTMENT TO FILL FIVE (5) EXPIRING TERMS ON THE PELICAN BAY SERVICES DIVISION BOARD AND CONFIRMING A BALLOTING DATE OF MARCH 5,2021. WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benefit Unit, superseding and repealing prior Pelican Bay Municipal Service Taxing and Benefit Unit Ordinances; and WHEREAS, Ordinance No. 2002-27, as subsequently amended, provides for the creation of the Pelican Bay Services Division Board, specifies the composition of said Advisory Board, and sets forth the process for nomination and appointment of its members; and WHEREAS, all members of this Advisory Board are appointed by and all vacancies are filled by the Board of County Commissioners; and WHEREAS, on March 31, 2021, there will be four vacancies on this Advisory Board representing "residential interests," and one vacancy representing "commercial/business interests;" and WHEREAS, Ordinance No. 2002-27, as amended, provides for public announcement and advertisement of all current vacancies on this Advisory Board and that timely applications for appointment shall be considered nominees for appointment to fill said vacancies; and WHEREAS, pursuant thereto, six residents and two representatives of businesses in Pelican Bay have applied for the pending vacancies; and WHEREAS, at its January 26, 2021 regularly scheduled meeting, the Board of County Commissioners acted to set the balloting date for the recommendation of members to the Pelican Bay Services Division Board by the record title owners of property within the Pelican Bay Municipal Service Taxing and Benefit Unit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that 1. Jacob Damouni and David Mangan have applied for nomination for appointment to the vacancies referenced herein representing "commercial/business interests" on this Advisory Board, and Joseph Chicurel, John F. Cullen, Peter C. Griffith, Susan Lyons Hamilton, and Michael Lee Rodburg have applied for nomination for appointment to the vacancies referenced herein representing"residential interests." Page 1 of 2 2. The balloting date for the nominees referenced herein for the expiring terms described in this Resolution is and shall be March 5.2021. 3. Of the two candidates for the "commercial/business interests" vacancy, the candidate with the highest number of votes shall be appointed to the commercial/business seat to a term expiring on March 31, 2025. 4. Of the five applicants for the four "residential interests" vacancies, the four candidates with the highest number of votes shall be appointed to the residential seats to terms expiring on March 31. 2025. 5. This Resolution shall be published and spread in the public records of the Clerk of Cnnrtc THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this 26th day of January, 2021. ATTEST: , BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL Clerk COLLIER OUNTY. FLORIDA By: By: Attest8$to Chairman;sDen C1 Pe y, o , air signature only. Approv and legality: Jeffrey A. o County A o y Page 2 of 2