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Resolution 2021-042 RESOLUTION NO.2021 - 4 2 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SETTING THE PLACE AND TIME FOR THE CLERK OF COURTS AND THE OFFICE OF THE COUNTY ATTORNEY TO OPEN AND COUNT MAIL BALLOTS FOR THE NOMINEES TO FILL VACANCIES ON THE PELICAN BAY SERVICES DIVISION BOARD. 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, pursuant to Ordinance No. 2002-27, as amended, all current vacancies on this Advisory Committee were publicly announced and advertised and all timely applications for appointment considered as nominees for appointment; and WHEREAS, by Resolution No. 2021-15, the Board of County Commissioners confirmed March 5, 2021, as 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; and WHEREAS, the Board of County Commissioners desires to set the place and time for the counting of the mail ballots to fill the vacancies. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the mail ballots for the nominees to fill vacancies on the Pelican Bay Services Division Board shall be counted by the Clerk of Courts with the assistance of the Office of the County Attorney on Wednesday, March 10, 2021, at 10:00 a.m. in the Clerk of Courts Conference Room, Courthouse Annex 2°d floor. Any member of the public is entitled to attend and observe. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this the 23rd day of February,2021. ' ATTEST; BOARD it COUNTY COMMISSIONERS CRYSTAL,K. KINZEL,Clerk COLLIE' AO TY, FLORID 1 B0 By: to hal ,`.nos , Deputy Clerk Penny Taylor, hairman 6tgltat pipro f o . A : s orm and legality: i111i Jeffrey .! .tz ow,County Attorney