Resolution 1999-364 A RESOLUTION NO. 99-364-A
A RESOLUTION APPOINTING MEMBERS TO THE
RURAL LANDS ASSESSMENT AREA OVERSIGHT COMMI'¥TEE
WHEREAS, Collier County is required by the State of Florida Administration Commission,
pursuant to the Final Order of Ca.~e No. AC-99-02, to conduct an assessment of the rural and
agrlcultursl area of the County, including all lands designated Agricultural/Rural, the Big
Cypress Area of Critical State Concern, all conservation lands outside the County's Urban
Boundary, and Southern Golden Gate Estates; and
WHEREAS, the Final Order states that the assessment shall be a collaborative, community
based effort with full and broad public participation; and
WHEREAS, the Final Order encourages the County to consider the appropriateness of
undertaking the uaessment in phases designed to address short-term as well as long-term
community needs and geographical differences; and
WHEREAS, on August 3, 1999, the Board concluded that it would create a citizens
committee to conduct an analysis of the Rural Assessment area and to oversee the assessment
and development of comprehensive plan amendments for the Rural Assessment area in a
separate process from that of the rural fringe area.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following members are
hereby appointed to the Rural Lands Assessment Area Oversight Committee:
Richard Bothoff
Floyd Crews
David E. Guggenheim, Ph.D.
Ron Hamel
Rodney D. Harvey
Dawn lantsch, C.A.E.
Andrew I. Mackie
Ann Olesky
Jim Rideoutte
David Santee
Richard J. Smith
Nino J. Spagna, Ph.D.
Fred Thomas
Sonia Tuten
Wes R. Wilkens
The terms of offme of said members shall expire on the date that the Committee submits its
report to the Board of County Commissioners.
BE IT FURTHER RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that
the Board waives the provisions of Sections ! 12.313(3) and (7), Florida Statutes, as an exception
permitted under Section 112.3 i 3(12), Florida Statutes, for certain appointees whose employment
or agency status may fall within said provisions which might otherwise create a conflict of
interest.
'8 A1
This Resolution adopted after motion, second and majority vole.
DATED: September 14, 1999
Co.my Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:_._i
PAMELA S. MAC'KIE, Chairwoman