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Resolution 2013-024 RESOLUTION NO. 2013 -24 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DESIGNATING NOMINEES FOR APPOINTMENT TO FILL FOUR (4) TERMS EXPIRING ON MARCH 31, 2013, ON THE PELICAN BAY SERVICES DIVISION BOARD AND CONFIRMING A BALLOTING DATE OF MARCH 1,2013. WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benefit Unit, superceding and repealing prior Pelican Bay Municipal Service Taxing and Benefit Unit Ordinances; and WHEREAS, Ordinance No. 2002-27, as subsequently amended, provides for the creation of the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board), specifies the composition of said Advisory Committee and sets forth the process for nomination and appointment of its members; and WHEREAS, all members of this Advisory Committee are appointed by and all vacancies are filled by the Board of County Commissioners; and WHEREAS, on March 31, 2013, there will be four vacancies on this Advisory Committee for representatives of the "residential interests" within the Pelican Bay Municipal Service Taxing and Benefit Unit; and WHEREAS, Ordinance No. 2002-27, as amended, provides for public announcement and advertisement of all current vacancies on this Advisory Committee and that timely applications for appointment shall be considered nominees for appointment to fill said vacancies; and WHEREAS, pursuant thereto, eight residents of Pelican Bay have applied for the four "residential interests"vacancies; and WHEREAS, at its January 22, 2013 regularly scheduled meeting, the Board of County Commissioners acted to set the balloting date for the recommendation of members to the Pelican Bay Services Division Board by the record title owners of property within the Pelican Bay Municipal Service Taxing and Benefit Unit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Page 1 of 2 1. Bruce A. Beauchamp, Joseph Chicurel, Tom Cravens, Frank C. Dickson, II, Johan (John) Domenie, James Patyrak, Scott William Streckenbein, and John M. Visosky have applied for nomination for appointment to the vacancies referenced herein for "residential interests"positions on the Pelican Bay Services Division Board. 2. The balloting date for the nominees referenced herein for the terms described in this Resolution is and shall be March 1, 2013. 3. This Resolution shall be published and spread in the public records of the Clerk of Court. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this 22nd day of January, 2013. ATTEST: a` BOA'-0 OF COUN Y COMMISSIONERS p\VIGFIT E 14R,OCK, Clerk COL E C SUN ► , FLORIDA a' 2� B • w 7 By aet'. t, silVk GE• 'GIA A. HILLER, ESQ. i*at*, 101i CH• 'WOMAN Appro ed . to form and legal s ff 4 'ncy: 4411 Jeffrey • . a' ow County t •rney Page 2 of 2