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Resolution 1986-229 • 411 . a ..rs ' „< RESOLUTION NO. 86-229 RESOLUTION CREATING THE SOLID WASTE ' . ADVISORY AD HOC COMMITTEE AND SETTING �+ ` FORTH THE POWERS AND DUTIES OF THE COMMITTEE. WHEREAS, on February 5, 1985 the Board of County Commissioners of Collier County, Florida, (the "Board") adopted Resolution No. 85-56 amending Resolution No. 84-127 by amending the guidelines and increasing the membership of the Solid Waste k Advisory Committee; and WHEREAS, on November 25, 1986 the Board of County Commissioners of Collier County, Florida, determined that the Solid Waste Advisory Committee should be changed to the Solid Waste Advisory Ad Hoc Committee for special', P projects relating to the County's Solid Waste; and WHEREAS, purnunnt to Collier County Ordinance No. 86-41 it • ' is necessary that a resolution be adopted setting forth the r purpose, powers and duties of said ad hoc committee. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Solid Waste Advisory Ad Hoc Committee is hereby created for a period of six (6) months, commencing November 25, .,"' 1986 and terminating May 25, 1987. 44 2. The purpose, powers and duties of the Solid Waste h Advisory Ad Hoc Committee shall include, but are not limited to the following: a)"`To review "solid waste projects as directed by the Board in order to evaluate their potential impact on citizens, e . environment and business of Collier County. b) To identify, study, evaluate and provide recommendations to the Board on programs necessary for the environmentally sound ' management of solid wastes in Collier County. c) To review, evaluate, and prepare recommendations for the Board on specific solid waste related projects or issues as directed by the Board. L 410 • 3. The Solid Waste Advisory Ad Hoc Committee shall consist of eleven (11) members, with the membership distributed as follows: a) Two members shall be lay people. b) Two engineers with solid waste related education or solid waste related training. c) One environmentalist. d) One person each representing the Board of Realtors, Collier County Chamber of Commerce, Collier County Contractors Association, Collier County Conservancy, and The City of Naples. e) The County Manager or his designee. This Resolution adopted after motion, second and roll call vote as follows: Commissioner Saunders Motioned and aye Cl Commissioner ass :e‘.flr,ded and aye Commissioner Pistor Absent and not voting Commissioner Goodnight Absent and not voting Commissioner Hasse Aye DATED: t • x„zs, 1986 ATTEST: BOARD OF COUNTY COMMISSIONERS JAMES .4',01LE5•;;:Clerk COLLIER COUNTY, FLORIDA Max A. Hasse Jr ,;: �• •� Ch rman Approveg 'eg to-• or6n and legal &I, suffiencya ' g • Kenneth D. Cuy cr Collier County At orney m 1 ()()(;`h3 2