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Resolution 2016-246 RESOLUTION NO.2016-2 4 6 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. 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, 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,the Board subsequently extended the sunset date of this Ad Hoc Committee to December 12, 2016, in accordance with Ordinance No. 2001-55, as amended, which established standards for creation and review of County boards; and WHEREAS, Ordinance No. 2001-55, as amended, now provides that the Board may, by resolution, appoint an Ad Hoc or Task Force Committee for a specific project. The resolution must set forth the duties and responsibilities of the Committee and contain language that automatically dissolves the Committee "upon completion of the project;" and WHEREAS, the Board desires to extend the existence of this Ad Hoc Committee until the completion of this project. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Collier County ATV Park Ad Hoc Committee is hereby extended and shall automatically sunset upon the completion of this project. 1 THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same,this (S*--\day of Kov -'cx.sr- , 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E, BROCK,CLERK COLLIER COUNTY, FLORIDA J.46;6_, By: a ,lt �i .1 4).0 . By: I ° YYl4+7 Mut a3 1M' p 4' ._; Clerk DO A FIALA, CHAIRMAN signature,only. ,". Appy v-s,, s 4 form and legality: ,dv Jeffre''A.;, ! atzkow Coun A G ey • 2