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Resolution 2013-053 RESOLUTION NO. 2013— 5 3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING James P. Kelly, Jr., TO THE AIRPORT AUTHORITY ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 2010-11 created Airport Authority Advisory Board to assist the Board of County Commissioners with all issues affecting the Marco Island Executive Airport, Immokalee Regional Airport, and Everglades Airpark; and WHEREAS, Ordinance No. 2010-11 provides that this Advisory Board shall be composed of seven members and one alternate member who are Collier County residents and who possess the business ability and experience in one or more fields which may include, but are not limited to, general business, economic development, aviation, public affairs, law, finance, accounting, engineering, or related fields; and WHEREAS, there is currently one vacant, unexpired term on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Airport Authority Advisory Board has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JAMES P. KELLY, JR., with expertise in business and aviation, is hereby appointed to the Airport Authority Advisory Board to fulfill the unexpired term plus an additional four-year term, said term to expire on August 10, 2017. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 26th day of February, 2013. ATTESTS:. ••• •.; -?t. BOARD • C 6 UNTY COMMISSIONERS DWIGHT E. BROCK,Clerk COLLI /' 1 0 TY LORIDA WAAiliet ' k B AtfiCas t0.Ch I3' Clerk GEORGIA A. HILLER, ESQ. • ' + : CHAIRWOMAN Appro -d /.a a form and legal s I �, i c • I rtl:.1 Jeffrey f ' atzkow Count •6,orney