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Resolution 1989-024 RE:SOLUTION NO. 69 - 24 RE:SOLUTION FOR APPOINTME:NT TO THE: COLLIE:R COUNTY HE:ALTH FACILITIE:S AUTHORITY JANUARY 31, 1989 WHEREAS, the Board of County Commissioners created the Health on November 20, 1979; and Facilities Authority of Collier County by County Ordinance No. 79-95 WHEREAS, the Board appointed certain individuals as the members of the Authority; and WHE:RE:AS, the term of Harry E. O. Heine~an expired on December 17, 1966, and the term of Jane Polkowski, M.D. expired on December 16, 1966; and WHE:RE:AS, the Board desires to reappoi~t Dr. Polkowski to an additional term of four years to rUn from the date of the expiration of the previous term; and WHEREAS, Mr. Heineman has indicated he does not wish to be reappointed. and Mr. John W. Bush desires to be appointed to the Au thor ity. NOW, THEREFORE, BE: IT RE:SOLVE:D BY THE: BOARD OF COUNTY COMMISSIONE:RS OF COLLIE:R COUNTY, FLORIDA that: 1. The following individuals are hereby appointed or reappointed respectively to the Health Facilities Authority to serve a term of four years in accordance with statutes, which term will expire as show below: ~ John W. Bush Jane POlkowski, M.D. E:XPlRATION OF TE:RM January 31, 1993 December 16, 1992 2. This Resolution shall constitute a certificate of appointment and shall be filed with the Clerk of the Circuit Court as provided by law. This Resolution adopted this 31st day of January, 1969. DATE:D: ,Tan"..,.)' 31 14,QQ ATTE:ST: }~fc1l~~(,~E:S' ~lerk. ~..~/' . '. .~~~'- c-,'t'/?:..~ . ..~ : .-( ~ . Approved as ,to form and legal ~ SUfficiency:;,' .' . .. .~ p /.;~ . ..':. .:: - \ ,."> ':A:::'o'f~'/~ t! 1'" 1 _ County Attornev ~ BOARD OF COUNTY COMMISSIONE:RS' OF COLLIE: COUNTY,.. FLORIDA': J}J,"{;i:' ,)t ."~-q " . ...... "''ii' . By: J.... Saunders, C a rrnan.. ~t:i ~ ~ ':'--/1". I