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Resolution 2023-016 RESOLUTION NO. 2023 — 16 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING FOUR MEMBERS TO THE PELICAN BAY SERVICES DIVISION BOARD. WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board); and WHEREAS, Ordinance No. 2002-27, as amended, provides that the that the Pelican Bay Services Division Board shall consist of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit; and WHEREAS, there are three residential seats on the Pelican Bay Services Division Board which shall expire on March 31, 2023, and one currently vacant commercial seat; and WHEREAS, four applicants have applied for the positions and, pursuant to Section 122- 1662(f) of the Collier County Code of Laws and Ordinances, no balloting is required, but instead the nominees' applications shall be forwarded to the Board of County Commissioners to make the necessary appointments. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DENISE MCLAUGHLIN, MICHAEL FOGG, and BETH STEIN, representing residential interests, are each hereby appointed to the Pelican Bay Services Division Board to serve four-year terms commencing on April 1, 2023 and expiring on March 31, 2027; and that MICHAEL FERLAND, representing commercial/business interests, is hereby appointed to serve the remainder of a vacant term expiring on March 31, 2025. THIS RESOLUTION ADOPTED upon majority vote this 24th day of January, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K..KINZEL, CLERK COLLIER COUNTY, FLORIDA By: By: (---721;; ;' , Attest as to Ch Inures , Deputy Clerk Rick LoCastro, Chairman signature o I iy. Appro ed : • form d legality: i j (iii Jeffrey . atzkow iiCounty tt l i, ey