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Resolution 1995-572 RESOLUTION NO. 95-572 A RESOLUTION APPOINTING MEMBERS TO THE COMMUNITY ADVISORY COUNCIL TO ACT AS ADVISORY COUNCIL TO WASTE MANAGEMENT, INC. OF FLORIDA PURSUAN'f TO THE LANDFILL OPERATION AGREEMENT DATED FEBRUARY 7, 1995. WHEREAS, the Landfill Operation Agreement between Collier County and Waste Management, Inc. ot Florida provides that "[T]he Contractor st:11l establish a community advisory council through which the Contractor shall communicate informa1;ion, educate the communi ty anc develop a cOlt\1"luni ty awareness program related to activities at the Facilities. .;" and WHEREAS, the Community Alvisory Council shall be composed of seven members, six of which shall be appointed by the Board of County Commissioners or its designee and one c [ which shall be appointed by the Contractor; and WHEREAS, the Community Advisory CounciL shall include community leadership involvement, gro\."" community wide environmental programs and an Jpen door/open houl3e policy; and WHEREAS, the Division President and General Manager of Collier County Recycling anc. Disposal Facility, a division of Waste Management, Inc. of Florida, has provided ~ list of members who desire to serve on the Community Advisory COl'"lCil; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS eli' COLLIER COUN':'(, FLORIDA, that: 1. The following memL 'Jrs are hereby anpointed to the Community Advisory Council: Bill Arthur, Golden Gate Chamber ot Commerce Sherri Barnett, a Golden Gate Estates residelt William CCl.nbs, a Golden G~te resident Barbara JEnkins, a Golden Gate Estates resident Linda Marzakawski, Naples Recycling Resources, Inc. Michael A. Davis, Golden ~ate Estates resident 2. The Board recognizes Stephen H. Bigelo,"', P.E., Division President and General Manager, Collier County.Recycling and Disposal Facility, a division of Waste Manayement, Inc. of Florida, as tt I Contractor's (Waste Management Inc. of Florida) appointment to the Conununit} Advisory Council, a/k/a "Landfill Operations Com.unity Council." OCT - 3 1995 IT IS FURTHER RESOLVED that this Council is a contractual council which is not governed by the Board ot County Commissioners under Collier County Ordinance No. 86-41, as amended. THIS RESOLUTION adopted after motion, second and majority vote. ,.,DATED: October 3, 1995 ", r:- ,ATTEST; , ,';'.. DWIGHT E,>.J:i~0CK, CLERK BOARD OF COUN'1'Y COMMISSIONERS COLLIER COUNT1./. FLOR~_ BY: . .~ ,,- . )iATTHEWS, CHAIRMAN J , " ~,~~'~L. , " --' / . . , ~ > /Approved' ~s to form and legal ~uCficienc~. ""', .........