Resolution 2007-305A
RESOLUTION 2007-305A
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, TO ESTABLISH THE RURAL LANDS
STEWARDSHIP AREA REVIEW COMMITTEE AS AN AD-HOC
COMMITTEE; PROVIDING FOR CREATION AND PURPOSE;
PROVIDING FOR TERMS, APPOINTMENT OF MEMBERS, AND
FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS,
QUORUM, AND COMPENSATION; PROVIDING FUNCTIONS,
POWERS, AND DUTIES, AND PROVIDING FOR DISSOLUTION OF
THE COMMITTEE; AND SUPERSEDING RESOLUTION NO. 2007-173.
WHEREAS, Ordinance No. 03-27, adopted June 26, 2003, and Ordinance No. 02-54 ,
adopted November 1, 2002, accepted by the Department of Community Affairs, establish the
Rural Lands Stewardship Area (RLSA) Overlay, and which directs a five-year review of the
Overlay in meeting the goals, objectives, and policies of the Future Land Use Element; and
WHEREAS, one of the review components required by the regulations is the
establishment of a public review process of the Overlay; and
WHEREAS, the Board desires to establish an ad-hoc master plan committee to assist in
directing the public participation phase of the Review.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE: Creation and Purpose of the Rural Lands Stewardship Area Review
Committee.
Pursuant to the provisions of Collier County Ordinance No. 2001-55, as amended, the
Board of County Commissioners (Board) hereby establishes the Rural Lands Stewardship Area
Review Committee (Committee) as an ad-hoc committee to assist the Board in facilitating the
public participation component ofthe RLSA Overlay Five-Year Review.
SECTION TWO: Terms of Office, Appointment of Members; Failure to Attend Meetings.
The Committee is hereby created as an ad. hoc Committee for a period to expire one year
from the effective date of the resolution appointing its members. Membership of the Committee
shall be sought and appointed in accordance with Collier County Ordinance No. 2001-55, as
amended or by its successor ordinance, and shall serve the full one-year term.
The Committee shall be comprised of thirteen (13) members and, to the maximum extent
possible, represent a broad base of citizens and business and property owners within the Review
area. In addition, members who do not reside within the County but have an interest in the
Review area may be appointed. All members shall serve at the pleasure of the Board. The
County Manager shall select a staff liaison to attend the Committee meetings and assist the
Committee.
If any member of the Committee is absent from two (2) or more consecutive meetings
without a satisfactory excuse, such member's position may be declared vacant by the Board as
prescribed by Collier County Ordinance No. 2001-55, as amended or by its successor ordinance.
SECTION THREE: Officers, Quorum; and Compensation.
At the Committee's first meeting~ the members shall elect a Chair and Vice-Chair from
its membership. The presence of a majority of the members shall constitute a quorum. The
Committee shall adopt rules and procedures for the transaction of business and shall keep the
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records of meetings, findings and determinations. The members of the Committee shall serve
without compensation, but may be reimbursed for travel, mileage and/or per diem expenses only
if approved in advance by the Board.
SECTION FOUR: Functions, Powers, and Duties ofthe Committee.
The functions, powers, and duties of this Committee shall be to aid and assist in the
public participation phase of the Review. This may include the following:
I. Review data concerning the participation and effectiveness III the Overlay
meeting the Goal, Objective, and Policies in the Future Land Use Element of the
Growth Management Plan.
2. Review the RLSA Overlay and make recommendations to Illcrease the
effectiveness of the Overlay.
3. Assist in determining the most effective venues and dates to hold public
presentations; and
4. Assist in promoting public interest in the review process.
All meetings shall be open to the public and shall be governed by the Florida
Government in the Sunshine Law. All meetings shall be held after reasonable public notice is
provided as to the location, time, and subject matter of the meetings.
SECTION FIVE: Dissolution of Committee.
At the conclusion of one year from the effective date of the resolution appointing the
committee members, the Committee's services shall be dissolved; however if the Board, by
resolution, extends the term of the Committee, dissolution shall occur at the end of the extended
term.
SECTION SIX: Supersede Resolution No. 2007-173.
This Resolution shall supersede Resolution No. 2007-173 in its entirety.
This Resolution adopted after motion, second, and majority vote, this 24th day of October,
2007.
ATTEST: .
DWIGHT E. BROCK; CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY FLORIDA
BY:'~.~;"'~.o.(.
"t~S,t u to Chj l=t~Clerk
sf~t.... DIll"
~
By: /
JA ES COLETTA, CHAIRMAN
Approved 'as to form
and I al suffic' ncy:
tzkow
t County Attorney
Jeffrey.
Chief
CP,07-BCC-OO 6
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