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Resolution 1998-441 r:~".' IU:SOUjTJO;-": .'-'0. I}X..a.a I IU:SOI.LTIOI'lIlECI.AIHi"i(; ,\ \'Ac:,\~CY AND API'OINTJi'U; .\IL\1BEH.'i TO Tin: HI "\(',, ,\FF,\mS i\I)\'fSOI~Y BO,\f{U. WIIIJ{EAS, C'nllicr ('!)\1111)' adllplcd ()rdinarll.:c So. I)I.~.'I crc;\linj; the lil;ltk AIT;,irs !\dvisory llu;lrd. whit.:h rr()\"idc~ 11l:1! Iht: ^d\'i~or)" Hoard shall comis\ 01" ~\:\'cn (7) 11H;rllht'fs', :1I1d WIIEKEAS. ('oilier {'oullty Ordin:l!ll:c ~o. 'JI-"17 amclldcd Ordin;lIlCi: No. ')1',1.1< hy fHo\'iding thai the I\dvi<;ory Board sh;dl COllsiSI of Iline IfJj !l1t'1llbcrs; alld WIIEREAS. Collier ('(lulll)' Ordil1:lIlL'C 1'0. Xl,..II, ;t." ;amended. provides Ih:ll any hoard member who js ah...cnl ftorn two COllscculln: lIlc(,'lin~<; without 01 )\;llIS(:lclnry C,\Cll.SC :.Jcccr1ahlc to the oO;Jfd ch;llrlllan. slIch Llct shall he stlrnl for Ille fcnmJ and notiJjeatillll shall be madc \n the BO~lrll o( ('Ollllly ('lllllnHssioll<:rS al a ('(JflHllissinl1 nH':ding.. :lI1d if the Board of ('()\lIl1Y (_'nrnrni~si()ncr ClHlcur \,ilh Ihe sl;lll.:l1ll:llls or the j-,(lard, Ihc COnlll1lSSIOncrs sh<lll declarc Ihe rnsilion to hc vOlcani: :md \I,'IIEHEN'i, ;Inn dISC\JSSII)1l hy 1)1(; Illar.:~ Affairs A(lvisor)' 13o;lr<l, 1!Il,: Chajrm~lIl tlf the Board has ;ld\'i~;l:d Il\c lln;lrd ,lI C'IJIl1I1Y ('fll1l111IS'iiollnS lha! ViVj:1I1 SI, LOlli.s has rilil..:d !n c0ll1r1y wilh the requin.:rncllls SCI fOr1h ill ()rdill,lI1ce ~'tJ, 1(11.41, a.s ;1l11cl1ded. ;1J1l1 ha.s rcqu''''''lcd that the Hn:lrJ olCollntx COJl1mis.~inlll,:r.. der.:lare tlMllhc seal hdd hy Vivian St. l.ulli,s he ',':IC;1ll1 on their ll();lrd. WIIERF!\S. llll'lcrm 01 (Ull' mcmher lIa.s exrird erc;llillg a vacancy on Ihis Board: ;lIld WI1ERE:\S. the 1!";UlJ ot' ""lIlll:; ('lImrniSS1()f1t.rs rrc\'i(')(IsJy rrn\'iJeJ public JWllee .slllicilint; i1rpIICaIIIJll.. (rollllllICf(,..ll'd p:ulics. :-":OW, T1JERr.FORE, BE J J RF.SOLVElJ BY Till: HOMO) OF COl),\jTY CO~,\lISSj())\,'j'.RS OF ('OI.L1r-:J{ C(ll;:-\lY. j'LORI!),\, Ihal: '. AfIeT el)llsidcr;t!lon ol"thc f;lcts rrcsclltcd, llll: Hn;IH! of Cnunty Commissinner!; hc-n:hy dCCl:iTCS the Sl.',l! of V,\',an St. LOlli.s It) he \~IC;lIll on lilt' H];I("k AfC.lirs Advisory Board. 2 i\!hell Wahbcy I~ held))' 'IJlpOiUled 10 till' IIl;lC~ AfLur,s l\d\'isnrX Hoard for a (nur year tlTll1, S,lid 1'_'1111 11\ e-:pirt: on JllJlI.: ~". ~!l02 y knllikr (j Jlin!,,''' 1..Iit:rL"llY ~lppUIIJ\cd III till' libck 1\ll;lir.. i\(hiso~y' !~llard In fllJnlllhc rl'lllalndcr (,rihe \';l(.Jnlll.'rrl1, -,;Iid krm ,n.....XpIfL. OJl JlIIII: 25. t')()'). , ,J' . , , , " - j.,... .> -' ".. 1 0 ^ ...~ This Resolution adopled allcr motion. second and majority vote. DA T&D: :\'o\'Cmhl.:f 3. 199X ArrEST: DWIGHT L BROCK. Clerk BOARD Of COUNTY COMMISSIONERS C:OI.I.'1'R COUNTY. FLORIDA : ~i. //,- /. / ,./: ,-" "1'Jl"4"--~4 _l__:J . II F ' Att~~t l~ to (r,~1r.dn's \ ~ g'Hl'Jft 01'11 J. Approved ~s 10 (<>rln MU.! lc~:ll sufflc:cnc>' ~ Q P- By[ ~~- ~ 'liAR R/\B.-BERi{\,(~n'~ r1 '. I' /i. . il..M.<""C. ~ /)/<l...u.&t.. . Dilvid C. \Vcigcr '-l) - County A\I,)m..:y llC\....\n