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Resolution 2025-069 RESOLUTION NO. 2025 -0 6 9 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REMOVING CHRISTINA AGUILERA AND APPOINTING BRUCE HAMELS AND DOUGLAS RANKIN TO THE EAST OF 951 AD HOC ADVISORY COMMITTEE. WHEREAS, on March 28, 2023, the Board of County Commissioners adopted Resolution No. 2023-54 establishing the East of 951 Ad Hoc Advisory Committee relating to the geographic area lying east of CR 951 (Collier Boulevard)and north of I-75 (Alligator Alley),to provide a forum for the citizens of this area to identify and discuss issues facing their community; and WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that if any board member is absent from two consecutive meetings without a satisfactory excuse acceptable to the Board Chairperson,the Board Chairperson shall state such fact at the next board meeting and if the Commission concurs with the Chairperson's notification, the Commission shall declare the board member's position to be vacant; and WHEREAS, Christine Aguilera has had five (5) unexcused absences this year as a member of the Advisory Board; and WHEREAS, there is one vacancy on this Advisory Committee for an alternate member; and WHEREAS, the East of 951 Ad Hoc Advisory Committee is requesting that the Board of County Commissioners declare the regular seat of Ms. Aguilera to be vacant. WHEREAS, staff has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BRUCE HAMELS, as a regular member, and DOUGLAS RANKIN, as an alternate member, be appointed to the East of 951 Ad Hoc Advisory Committee, each for the remainder of a vacant term to expire on August 15, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 25th day of March, 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA 1), By'".Xn�,t. c- a A Gt, By: 4Lfl', lIz... ,j Attest as 'aii Clerk a�, signature a urtkis, Chairman Approved . . 1 • ii . •• gality: d IA Jeffrey A. '.1r itzk, 7 ounty Attorney