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Resolution 1999-152 RESOLUTION NO. 99-152 A RESOLUTION DECLARING A VACANCY ON TilE BAYSiIORE/AVALON BEAUTIFICATION MSTU ADVISORY COMMITTEE WHEREAS, on December 16. 1997, the Board of County ('ommissioners adopted Collier County Ordinance No. 97-82. cslabfishing lbo llayshorc/Avalon l:lcautitication Municipal Sen'icc Taxing Unit and creating thc Bayshorc/Avalon Beautification MSTU Advisory Committee: and WHEREAS. Collier County Ordinance No. 97-82 provides that thc Bayshorc/Avalon Beautification MSTU Advisory Committee shall consist of five f5) members; and WHEREAS, Collier County Ordinance No. 86-41, as amended, provides lhat any board member who is absent From tv,'o consecutive meetings without a satisfaclory excuse acceptable to thc board chairman, such fact shall he Slalcd for the record and notification shall be made to thc Board of Count.,.' Commissioners at a Commission meeting, and if lhe Board of County ('ommissioners concur with thc statements of tile C'omnlillcu, lhc Board ol' ('Otlllty Commissioners shall declare thc position lo be vacant: and WHEREAS, after discussion by the Bayshorc/Avalon Beautification MS'FU Advisory Committee at their regular meeting of February 3, 1999, lhe Commiltcc has advised thc Board of County Commissioners that James P. Lcnnane has failed 1o comply with the requirements scl forth in Ordinance No. 86-41. as amended, and has requesled that the Board of County Commissioners declare that the scat held by James P. Lennanc be ,.'acant on lheir Commillce. NOW. TffEREFORE. BE /'F RESOI.VED BY 'FilE BOARD OF CC)LINTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that after consideration of the facts presented, thc Board of County C'ommissioncrs hereby declares thc seat or.:ames P. l.ennanc to be vacan! on thc Ba.vshorc/A,.'alon Beautification MSTU Ad,.'isoo' Committee. This Resolution adopted after motion, second and majority ,,'otc. DATED: FcbruaD, 23, 1999 ATTEST: DWIGHT E. BROCK, Clerk BOAP, D OF ('OL'N'I'Y COMMISSIONF. RS COLLIER COUNTY. FLORIDA Approved as to form and legal sufficiency: By: . PAMEI.A S. MAC'KIE. Chaip, voman David C. ~veige~ County Attorney