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Resolution 1998-439 16A 9 Pf.:::OLUTIOl: r,,(i-Ui. r, PESQLUTIOll TO f,Y.Tf,I;D T!iE TERI1 Of 11ARCO A. sSPltl;"? 70 SERVE Otl THF: EilIJI?OtH1EflTAL r-.D'/1 SOP'{ 80AP.D fOP I.. PEP T;;D Of T...IO r10NTll3 OR UIITIL A SUCCESSOP. BOAP.D IS CPEATED. ~i!S?EAS, 8rdinance rio. 92-102, ~$ a~ended, the Collier County Land Oevelopm~nt Code, ~5tablished th~ En~ironm~ntal Advisory Board, dnd pr0vid~s t~at the Ad~isory Goard stlall consis~ of seven (7) m~~rrlber5; a.nd WHEREAS, th~ terms of two ~embcrs ~%pired Q~ S~ptember 30, 1998, und ..here ',(1)5 c.ne (1) resignaticn theret.'1 causinr; a total of thre~ (3) '/dcar.cies 0:1 this 3card; and 'flHE?EJ..S. t'J;:<;! of th~ t."o members ',/h')se term ~:l.pired has not ez,=e~de,j ~_;-)~ !_~;m limit c$tablU:h€:d bj (j:,di:-ldr,Ce U0. 86-41, as amended: d;-l(J WHERE1.,S, on August 4, 1998, the Board of County Commissioners apprc'led 5t~ff's recorr~e~dation to consolidate the Environmental Advisory Board and the Environmental Policy Technical Advisory Board into a singl~ board; and ~HEPEAS, th~ En'l;:cnme~tal Ad'lisorj Board will continue to meet u~,t: ~ r_h"~ S'J:"';'.:SS0::- :-/,'l::-'J i.s ~rr:;l:<:rj; ;:!':'J i:H2P.E,L,':, t"h>::r.: ~L",/ ,;:rlS~ s('~led'.Jlir:'; ,)nrJ/-:-r 0ther conflicts which could ~revent SOffie o! tn.: remainIng tour (4) members, whose terms ha'/"1 not. l".:zpi:ed, f:0:1'. att(>n.din~; th~ 5r:h(~rj~.Jlerj me<::tings, thereby causing a :as~ of qU0r';m; and ~HEREA;~, t~~ t~:~ 0~ 0~~ member ~l:~ neeri to be extended for a perir)d r;,[ ~''':(, r;;;n':~\.s J": .)rd.:! r:(... ~:-:S'lr~ t.:'ot ~_hp.!,'~ "Ni11 i"l0') q'Joc'...m for ~h~ E~~~~o~~enta1 Ad'li~~r,/ ~0a[J ~~~~irigs sC~~~\11cd duri~g tl~e ~cnt.;:;:; 0f N()"/>}lT'.t~r d:-;,! l',<;.:.::-:nbo::r, 19:?~, or 'Jntil ~1 s'.;cccssor board is Cre<lte-G. :m~oj, THE:?~c(;P.!:: BE 17 RESOLVED, 8'{ P~r: 30P.?D (If County CO!-1l1IS.3IONE?S SF COLLIER County, fLOP I tJ.'\, thiH: 1. 71:~ eztenSi0rl of th~ terrn of 0~O rn~mb0r is n~cessary to ~nsure a quoru~ ~or ttJ~ "leeti~g5 0f th~ Enviro~ffi~nta~ Advisory BOdrd during Sdld ~er~clj. -1- 16A9 2. The te:m of Marco A. Espinar is hereby extended for a period Ol'"!'.. boa rd is ~stablished. 0: t.....rJ month:s: said t~rm to e%pir~ on J,=r;ember 31, 1998, or until a 7his ~~solution adopt~d -::< this ,~~ Done ATTES'T :. DWIGHTcE~r.~ROCK, Clerk . ". . . ',J / ~ ~\'~Q~~bC, ',p, . ., , A(ip:~~ved '/~.~ to r'OLm and 6 l'S~fficiency: , '. ') , " ~'. :ttl.J1f~.;t rt" r ~ Hp.ldi f ," Asntor. Assi~tant Ccu~tj Attornej ~./ijr;../u after ffioti0n, second and majority vote. day of (V'Won",b".. 1998. BOAPD OF ZONING APPEALS COLLIEP. COUNT'I, fLORI D^ BI:~"m~ ~ BP.P, RJI. B. ~ER ,C i