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Resolution 2017-010 RESOLUTION NO. 2017 - 1 0 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DESIGNATING NOMINEES FOR APPOINTMENT TO FILL FIVE (5) EXPIRING TERMS ON THE PELICAN BAY SERVICES DIVISION BOARD AND CONFIRMING A BALLOTING DATE OF MARCH 6, 2017. WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benefit Unit, superseding and repealing prior Pelican Bay Municipal Service Taxing and Benefit Unit Ordinances; and WHEREAS, Ordinance No. 2002-27, as subsequently amended, provides for the creation of the Pelican Bay Services Division Board, specifies the composition of said Advisory Board, and sets forth the process for nomination and appointment of its members; and WHEREAS, all members of this Advisory Board are appointed by and all vacancies are filled by the Board of County Commissioners; and WHEREAS, on March 31, 2017, there will be one vacancy on this Advisory Board representing "commercial/business/other interests" and four vacancies representing "residential interests"; and WHEREAS, Ordinance No. 2002-27, as amended, provides for public announcement and advertisement of all current vacancies on this Advisory Board and that timely applications for appointment shall be considered nominees for appointment to fill said vacancies; and WHEREAS, pursuant thereto, one resident of Pelican Bay has applied for the "commercial/business/other interests" vacancy and five residents of Pelican Bay have applied for the "residential interests" vacancies; and WHEREAS, at its January 24, 2017 regularly scheduled meeting, the Board of County Commissioners acted to set the balloting date for the recommendation of members to the Pelican Bay Services Division Board by the record title owners of property within the Pelican Bay Municipal Service Taxing and Benefit Unit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that 1. Jacob Damouni has applied for nomination for appointment to fill the vacancy referenced herein representing the "commercial/business/other interests" on this Advisory Board. Page 1 of 2 2. Joseph Chicurel, Kenneth Dawson, Thomas F. Cravens, David C. Nordhoff, and Scott Streckenbein have applied for nomination for appointment to the vacancies referenced herein representing "residential interests" on this Advisory Board. 3. The balloting date for the nominees referenced herein for the expiring terms described in this Resolution is and shall be March 6, 2017. 4. This Resolution shall be published and spread in the public records of the Clerk of Courts. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this 24th day of January, 2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT # 3CK, CLERK COLLIER COUNTY, FLORIDA B ` •f B 4,74Y: Q . y PENNY TA OR CWOMAN ttes a . n's Appro UP AO BWn and legality: lir iti Jeffrey FIt tzkow Count A o ey Page 2 of 2