Resolution 2015-025 RESOLUTION NO. 2015 - 25
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, ESTABLISHING THE GOLDEN GATE
WATERSHED IMPROVEMENT PROGRAM TECHNICAL ADVISORY
Al) HOC COMMITTEE.
WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that the
Board of County Commissioners 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 duration; and
WHEREAS, the Board of County Commissioners desires to establish the Golden Gate
Watershed Improvement Program Technical Advisory Ad Hoc Committee to advise County staff
and the Board of County Commissioners on the development and implementation of the Golden
Gate Watershed Improvement Program (GGWIP).
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA. that:
SECTION ONE: Creation and Purpose of the Golden Gate Watershed improvement
Program Technical Advisory Ad Hoc Committee.
Pursuant to the provisions of Collier County Ordinance No. 2001-55, as amended, the
Board of County Commissioners (Board) hereby establishes the Golden Gate Watershed
Improvement Program Technical Advisory Ad Hoc Committee (Committee) to advise County
staff and the Board on the development and implementation of the Golden Gate Watershed
Improvement Program (GG'WIP).
SECTION TWO: Appointment of Members, Terms of Office, Attendance
Requirements.
A. There shall be seven regular members to this Committee, who shall serve a one year
term. Members shall be comprised of one representative from each of the following
agencies:
1. South Florida Water Management District/Big Cypress Basin Service Center
(1(*.7)
2. City of Naples
3. City of Marco
4. Collier Soil and Water Conservation District
5. Florida Department of Environmental Protection
6. Rookery Bay National Estuarine Research Reserve
7. Florida Fish and Wildlife Conservation Commission
B. Members shall be recommended by his or her respective agency to the Board for
consideration for appointment to the Committee. Appointment of members to the
Committee shall be by resolution of the Board.
C. Removal from office and attendance requirements shall be governed by Collier
County Ordinance No. 2001-55, as amended, or its successor ordinance.
D. The members of the Committee shall serve without compensation, but may be
reimbursed for travel, mileage, and/or per diem expenses if approved in advance by
the Board.
SECTION THREE: Officers and Quorum.
At the Committee's first meeting, the membership shall elect a Chair and Vice-Chair.
The presence of a majority of the members shall constitute a quorum. The Committee shall
follow Robert's Rules of Order for the transaction of business and shall keep records of the
meetings, findings, and determinations.
SECTION FOUR: Functions, Powers, and Duties of the Committee.
The functions, powers, and duties of this Committee shall be to aid and assist County
staff and the Board regarding the development and implementation of the Golden Gate
Watershed Improvement Program (GG\VIP).
SECTION FIVE: Dissolution of Committee.
Unless extended by Resolution of the Board, this Committee shall automatically sunset
without further action one year from the date of this Resolution.
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THIS RESOLUTION ADOPTED after motion, second and majority vote favoring
same, this / day of f 6 (Li t 2015.
ATTEST: - BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BRQCK, CLERK COLLIER COUNTY, FLORIDA
By. i By:
Deputy Clerk Tim Nance, Chairman
Attest as to Qtrairrhan's -
signature only.
Approved as to form and legality:
it—6'11 A (42
Heidi Ashton-Cicko
Managing Assistant County Attorney
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