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Resolution 2009-108 RESOLUTION NO. 2009-108 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO REAPPOINT MEMBERS TO THE COLLIER COUNTY HEALTH FACILITIES AUTHORITY. WHEREAS, in accordance with Chapter 154, Florida Statutes, Collier County adopted Ordinance No. 79-95, which established the Collier County Health Facilities Authority (the "Authority") by Ordinance No. 79-95 on November 20, 1979, and provides that the Committee 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 Collier County Health Facilities Authority has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. George C. Mohlke, Jr., is hereby reappointed to the Collier County Health Facilities Authority for a 4 year term, said term to expire on May 10,2013. 2. Norman Rex Ashley is hereby reappointed to the Collier County Health Facilities Authority for a 4 year term, said term to expire on May 10, 2013. 3. 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 after motion, second and majority vote on this the 28th day of April, 2009. ATTEST: DWIGHTE;, BROf;K, Clerk ,~j. ~,., , '",:\. CV;I~," . ~C /,\''''':. ......." c\. .. ,,' BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: It-, d4.'- DONNA' FIA A~hairman