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Resolution 1998-375 RI.SOLUTION NO. 98-374 ,% RESOLUTION DECLARING A VACANCY ON TII£ CONTRACTORS' LIC£NSING BOARD. WilEREAS. The Contractor' Licensing Board was e~blished by the Board of County Commissioners through the adoption of Colliet County Ordinance No. 90-105. as amended; and WllEREAS. Ordinance No. 90-105, as amended, provides that the Contractors' Licen$in$ Board shall consi~ of 9 mcmherl; and WIIEREAS, Collicr County OMinance No. 86-41, as amended, provides that any board member who is ab~'nt from two comecmiv¢ mec~ings without a ~lisfactory excuse acceptable lo the board chairman. ~uch fact ~all be ~taled for the record and notification shall be made to the Board of County Commissioneas at a Commission met'ting, and if the Board of County Commissioner concur wilh Ihe ~emenls of the board, the Commissioners shall declare the position lo be vacanl: and WIIEREAS. aflet discussion by the Comractors' Licensing Board. the C'hainnan of the Boanl has advised the Bo.mi of County Commissioners that ~ A. Meg, get has failed lo comply with the requirements set forth in Ordinance No. 86-41, as amended, and has requested that the Board of Courtly Commissioners declare that the seal held by Thomas A. Meg,$et be vacant on their Board. NOW. TItEREFORE. BE IT RESOLVED BY TIlE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA, thai allet consideration of the facts presenled. Ihe Board of County Commissioners hereby declares the st, at ofThoma$ A. Meg, get to he vacant on the Contractors' Licgnsinll Bo~-,~. This Resolution adopted attet motion, seeond and majority vote. DATED: September 8. 1998 ATT~;T: DWIGIIT E. BROCK. Clerk '"ltt~'-as to- ~ r~ .~- '~- ' s~g~ature Approved as to form and legal sufficiency: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA BAP~3~RA B. B~RR~. David C. Weigel County Attorney RF,~OI,UTION NO. 9g.375 A RESOI,UTION APPOINTING GENE SCIIMIDT TO TIlE COLLIER COUNTY AIRPORT AUTIlORITY. WIIEREAS, the ~ of County Comminlone~ on November 14. 1995, adopted Collier County Ordinance No. 95-67 which crt~ed the Collier County Airport Authori~; and WllEREAS, Ordinance No. 95-67 provides that the Collier County Airport Authority shall consist of seven I7) members ~ ate residents of Collier Courtly with business ability and experience in one m mom fields which include, but am not limited to. general business, economic development, aviation, public affairs, law. finance, accmmting, engineering, natural resource conservation or mba' related £mlds; and WilEREAS. Ordinance No. 95-67 also provides what at least one of the seven (7) members shall be Imm each of Ihe communities of Immokalee, Marco Island. and Everglades City: and WIIEREAS. there is currently a vacancy on this board; and WilEREAS. the Board of County Commissioners previously provided public notice soliciting applications I'mm imeresled panics md condueled intendews of Ibc various applicants. NOW. TiiEREFORE, BE IT RESOLVED BY' TIlE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ~ Gene Schmidt is hereby appointed to the Collier County Airpofl Amherity to fulfill Ihe remainder of the vacanl letm, said term to expire on August 10. 1999. This Resolulion adol~ed after minion, second and majority vole. DATED: SeptemberS. 199~ ATTEST: DWIGIIT E. BRO('K. Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA David C. Weigel County Attorney f~'W,lm