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Resolution 2024-088 RESOLUTION NO. 2024 — 88 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DECLARING A VACANCY ON THE PELICAN BAY SERVICES DIVISION BOARD, AND APPOINTING GREGORY STONE TO FILL SAID VACANCY. 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 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, Denise McLaughlin, representing residential interests, has resigned from her seat on March 19, 2024; and WHEREAS, no recent election has been held, which resulted in there being no recent unsuccessful candidates who might be appointed to fill these vacancies, and therefore the Pelican Bay Services Division Board has requested that the vacancies be filled pursuant to the procedures of Ordinance No. 2001-55, as amended; and WHEREAS, the Board of County Commissioners has provided public notice soliciting applications from interested parties; and WHEREAS, the Pelican Bay Services Division Board has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the above-referenced seat is hereby declared to be vacant on the Pelican Bay Services Division Board, and BE IT FURTHER RESOLVED that GREGORY STONE is hereby appointed to the Pelican Bay Services Division Board to serve the remainder of a vacant term representing residential interests, said term expiring on March 31, 2027. THIS RESOLUTION ADOPTED after majority vote this 14th day of May, 2024. ATTEST: "a BOARD OF COUNTY COMMISSIONERS CRYSTA4 K ",Clerk COLLIER COUNTY, FLORIDA 13y: By: Attest as to Chairman y..15 ty Cle is all. Chairman signatureonty•''•,Via" Appi iv:d .. tc form and legality: li till Jeffr: • . ' 'a z ow Coun Att 1 ney 2