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Resolution 2007-104 RESOLUTION NO. 2001-104 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO DECLARE A VACANCY ON THE AFFORDABLE HOUSING COMMISSION. WHEREAS, the Board of County Commissioners established the Affordable Housing Commission for Collier County by the adoption Collier County Ordinance No. 91-65, as amended; and WHEREAS, Collier County Ordinance No. 91-65 provides that if any member of the Commission fails to attend two (2) consecutive meetings without a satisfactory excuse or if a member is absent for more than one-half of the board's meetings in a given fiscal year, the Commission shall declare the member's seat vacant and the vacancy shall be filled by the Board of County Commissioners; and WHEREAS, Section Eight B. of Collier County Ordinance No. 2001-55, as amended, the County's general advisory boards ordinance, provides, in pertinent part, that In the event that any Board member is absent from two consecutive meetings without a satisfactory excuse acceptable to the Board [Affordable Housing Commission] chairperson, the Board chairperson shall state such fact at the next regularly scheduled Board meeting and shall thereafter notify, in writing, the Executive Manager to the Commission [Board of County Commissioners] of the Board member's failure to attend without a satisfactory excuse, and the Commission shall review the Board chairperson's notification at the Commission meeting and shall declare the Board member's position to be vaca nt...; and WHEREAS, the Affordable Housing Commission has voted to advise the Board of County Commissioners that William R. Cadwallader has failed to comply with the requirements set forth in Ordinance No. 91-65, as amended and Ordinance No. 2001- 55, as amended, and has recommended that the Board of County Commissioners to declare the seat held by Mr. Cadwallader be vacant on their Commission. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seat previously occupied by William R. Cadwallader is hereby declared to be vacant on the Affordable Housing Commission. This Resolution adopted after motion, second and majority vote. DATED: April 24, 2007 ATTEST: D~~,H ,T . ~,BR,'O, ,CK, Clerk .' .--. ',',. ", ~"'~'-~ k -. test ,n tQ:;~lnIIIl . .. sJ \i;1~t"h1'04i'l~.' Appr6v~1l~~~fdi-m and legal sufficiency: &~~A~12 David C. Weigel County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By, ~~4:I JAMES OLETTA, Chairman