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Resolution 2018-042 RESOLUTION NO. 2018 - 4 2 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO THE COLLIER COUNTY AD HOC SENIOR ADVISORY COMMITTEE. WHEREAS, on November 14, 2017, the Board of County Commissioners (Board) adopted Resolution No. 2017-220, which created the Collier County Ad Hoc Senior Advisory Committee (Committee)as an ad hoc committee to assist the Board in compiling and identifying issues and relevant best practices as they relate to senior citizens in Collier County; and WHEREAS, the Committee shall consist of nine members, with one member appointed from each of the five commission districts and four members at-large, in accordance with the qualifications described in Resolution No. 2017-220; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the initial appointments to the Senior Advisory Committee are as follows, each being appointed to serve a term expiring on the sunset date of the Committee, which is one year from the date of its first meeting: 1. CHARLES HARTMAN, representing Commission District 1 2. MURRAY HENDEL,representing Commission District 2 3. JOEL KESSLER,representing Commission District 3 4. THOMAS LANSEN,representing Commission District 4 5. JACQUELINE PIERCE, member at large 6. LITHA BERGER, member at large 7. LARRY MAGEL, member at large 8. VICTORIA TRACY, member at large BE IT FURTHER RESOLVED that as no applications were received for the seat representing Commission District 5,that seat shall remain vacant until filled. THIS RESOLUTION ADOPTED upon majority and super-majority vote, in accordance with the requirements stated in Resolution No. 2017-220, on the 27`h day of February, 2018. ATTEST. BOARD OF Y COM I NERS DWIGHT E-BROCK, CI9rk COLLIER O Y, FLO By: - ff By. � �,,. D q t Cle - A D SOLIS, CHAIRMAN Attest 1s t0 6 innani..s� ? y `\ signature WO , - � Approved,as. ,6 I +%__- • d lega ' . ; ; Jeffrey A. Katz'�ow County Atto e: '!