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Resolution 2009-139 RESOLUTION NO. 2009-139 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO DECLARE A VACANCY ON THE AFFORDABLE HOUSING COMMISSION. WHEREAS, Collier County Ordinance No. 91-65, as amended, which established the Affordable Housing Commission, provides that the Commission shall be composed of eleven (11) voting members; and WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that if any board member is absent from two consecutive meetings without a satisfactory excuse acceptable to the Board Chairperson, the Board Chairperson shall state such fact at the next board meeting and if the Commission concurs with the Chairperson's notification, the Commission shall declare the board member's position to be vacant; and WHEREAS, Christopher G. Spencer has had five (5) consecutive unexcused absences; and WHEREAS, the Affordable Housing Commission is requesting that the Board of County Commissioners declare the seat held by Christopher G. Spencer to be vacant on their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seat previously occupied by Christopher G. Spencer is hereby declared to be vacant on the Affordable Housing Commission. This Resolution adopted after motion, second and majority vote on this 26th day of May, 2009. ATTEST: . DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA . ..,'.\)3 . a}'1~""', ,'.'.' " ...... ~ " , ..... ,?(\., By: Attal' , ... ", :' .t....... ,'~? ' Appr v..ed as. to fcrrtll;and I . \, ,,"'f"\" lega uf 1 'i€ii.Gr'" , 0,( r\ By: IIL~ ~~ DONNA FIALA, Chairman