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Resolution 2025-059 RESOLUTION NO.2025—59 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING SIX MEMBERS TO THE PELICAN BAY SERVICES DIVISION BOARD. WHEREAS, Collier County Ordinance No. 2002-27, as amended, created the Pelican Bay Municipal Service Taxing and Benefit Unit(Unit)and established 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 in addition,there shall be one non- voting member nominated by the Pelican Bay Foundation in the manner set forth in the Ordinance; and WHEREAS, there are four residential seats, one business/commercial seat, and one non-voting member seat on the Pelican Bay Services Division Board which shall expire on March 31, 2025; and WHEREAS, four applicants have applied for the open residential positions and one application was received for the business/commercial seat 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; and WHEREAS, the Pelican Bay Services Division Board and the Pelican Bay Foundation have provided the Board of County Commissioners with their recommendation for appointment for the non- voting seat. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOSEPH CHICUREL, ROBERT LUFKIN, CINDY POLKE, and MICHAEL RODBURG, representing residential interests, and NICOLAS FABREGAS, representing the business/commercial interests, are each hereby appointed to the Pelican Bay Services Division Board to serve four-year terms commencing on April 1, 2025 and expiring on March 31, 2029; and that BRAD HILDEBRANDT, as a non-voting member, is hereby re-appointed to serve a one-year term expiring on March 31, 2026. THIS„RESOLUTION ADOPTED upon majority vote this 11th day of March, 2025. ATTEST: " BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KI F ;, CI RK COLLIER COUNTY, FLORIDA By: ~% By: rGGj1�+P-- Deputy Clerk Burt L. Saunders, Chairman Attest as to h rman s signatur only Appr• e as e :rrttirdic egegality: Il 4�del Jeffre 11' KI.11 kow Coun •ttor '..