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Resolution 2014-024 RESOLUTION NO. 2014 - 24 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REPEALING RESOLUTION NO. 2013- 291 IN ITS ENTIRETY, AND CONFIRMING THE APPOINTMENT OF COMMISSIONER TOM HENNING AS CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS; COMMISSIONER TIM NANCE AS VICE- CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS AND CHAIRMAN OF THE TOURIST DEVELOPMENT COUNCIL; COMMISSIONER DONNA FIALA AS CHAIRWOMAN OF THE COMMUNITY REDEVELOPMENT AGENCY; COMMISSIONER FRED COYLE AS VICE-CHAIRMAN OF THE COMMUNITY REDEVELOPMENT AGENCY; AND COMMISSIONER GEORGIA HILLER AS CHAIRWOMAN OF THE COMMUNITY AND ECONOMIC DEVELOPMENT BOARD. WHEREAS, Resolution No. 2013-291 set forth that certain Commissioners would hold certain chairs and vice-chairs of various Boards, to be finalized at the January 14, 2014 meeting; and WHEREAS, at its meeting of January 14, 2014, the Board of County Commissioners elected to change some of these appointments, and to not appoint new members to the Value Adjustment Board at this time. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following appointments, made at the January 14, 2014 meeting, are hereby confirmed: 1. Commissioner Tom Henning shall serve as Chairman of the Board of County Commissioners. 2. Commissioner Tim Nance shall serve as Vice-Chairman of the Board of County Commissioners and Chairman of the Tourist Development Council. 3. Commissioner Donna Fiala shall serve as Chairwoman of the Community Redevelopment Agency. 4. Commissioner Fred Coyle shall serve as Vice-Chairman of the Community Redevelopment Agency. 5. Commissioner Georgia Hiller shall serve as Chairwoman of the Community and Economic Development Board. 6. Resolution No. 2013-291 is hereby repealed in its entirety. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this 2n-WN day of7c)N.vaty . , 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA / / By: . O. By: v---- .�► . attw -est as f ► Ied6. �, Clerk TOM HENNING, CH ati MAN v _ igna re sly. Ap. ov eJa..•I nd legality: itl Jeff !y • Klatzkow Cou ty ,. torney 2