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Resolution 2014-047RESOLUTION NO. 2014 - 4 7 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, EXTENDING THE SUNSET DATE OF THE COLLIER COUNTY ATV PARK AD HOC COMMITTEE FOR AN ADDITIONAL 12 MONTHS. WHEREAS, in 2011, Collier County and the South Florida Water Management District entered into a Settlement Agreement wherein the District paid Collier County $3 million to dispose of litigation arising out of a 2003 Agreement between the parties in which the District was to convey 640 acres to Collier County for recreational ATV use; and WHEREAS, it has been the desire of the Board of County Commissioners (Board) to utilize these funds to locate and establish an ATV Park; and WHEREAS, Collier County Ordinance No. 2001 -55, as amended, provides that the Board may, by resolution, appoint an ad hoc or task force committee for a specific project, if the duration of the committee does not exceed three years; and WHEREAS, on June 12, 2012, the Board adopted Resolution No. 2012 -110, which established the Collier County ATV Park Ad Hoc Committee to assist the Board in identifying lands suitable for an ATV Park; and WHEREAS, Section Five of Resolution No. 2012 -110 states that "Unless extended by Resolution of the Board, this Committee shall automatically sunset without further action one year from the date of this Resolution "; and WHEREAS, through Resolution No. 2013 -64, the Board extended the initial sunset date of this Committee to June 12, 2014; and WHEREAS, the Board desires to extend the existence of this Committee for an additional 12 months. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Collier County ATV Park Ad Hoc Committee shall be extended for an additional 12 months from its current sunset date, and unless further extended by Resolution of the Board, shall automatically sunset without further action on June 12, 2015. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, thisZ.S�)Aftday of b 12014. ATTEST. D WIC �IT.E. BROCK., CLERK By:: Attest as to Chairm epu y 1 signature on'- as folform and legality: Jeffrey A. County A 2 BOARD OF COUNTY COMMISSIONERS COLLIER OUN , FLORIDA By TOM HENNING, CHAWMAN