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Resolution 2009-007 RESOLUTION NO. 2009-07 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA TO APPOINT AND REAPPOINT MEMBERS TO THE LIBRARY ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 88-71 confirmed the creation of the Library Advisory Board and provides that the Board shall consist of five (5) members; and WHEREAS, there are currently vacancies on this Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Library Advisory Board has provided the Board of County Commissioners with its recommendations for appointment to their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. Doris J. Lewis, representing Commission District No.4, is hereby reappointed to the Library Advisory Board for a four-year term, said term to expire on December 31,2012. 2. Rochelle Z. Lieb, representing Commission District No.5, is hereby appointed to the Library Advisory Board for a four-year term, said term to expire on December 31, 2012. BE IT FURTHER RESOLVED that the Board of County Commissioners of Collier County hereby waives the provisions of Section Seven B. of Ordinance No. 2001-55, as amended, relating to a limitation of two consecutive terms of office, for the purpose of reappointment of Doris J. Lewis to this Committee. This Resolution adopted after motion, second and unanimous vote on this the 13 day of January, 2009. ATTEST: DWIGHT E. BROCK, Clerk :';"1,. , ....., <' BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA /0 .d ~ , fl f~ By: ' i .h->..:;>"'..... , -t ~. DONNA FIALA, Chairman By: AttHt II &0, ....... ".l~/ Approved as to fomi and legal uffi( e ~y: ~ latzkow rney If J effre /A. Coun At 09-BCC-0051 I