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Resolution 2018-043 RESOLUTION NO. 2018- 4 3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE. WHEREAS, on December 12, 2017, the Board of County Commissioners (Board) adopted Ordinance No. 2017-53 reestablishing the County Government Productivity Committee (Committee), which was established by Resolution No. 91-10, as amended; and WHEREAS, the Committee shall consist of seven members, with one member appointed from each of the five commission districts and two members at-large, in accordance with the qualifications described in Ordinance No. 2017-53; 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 County Government Productivity Committee are as follows: 1. JAMES GIBSON, JR.,representing Commission District 1 2. MICHAEL DALBY, representing Commission District 2 3. LARRY MAGEL, representing Commission District 4 4. LAUREN MELO, representing Commission District 5 5. MICHAEL LYSTER, member at large 6. GERALD GODSHAW, member at large BE IT FURTHER RESOLVED that all initial members are hereby appointed for a two-year term which shall expire on February 27, 2018, which shall be confirmed by a future amendment to Ordinance No. 2017-53; and BE IT FURTHER RESOLVED that as no applications were received for the seat representing Commission District 3, that seat shall remain vacant until filled. THIS RESOLUTION ADOPTED upon majority and super-majority vote, in accordance with the requirements stated in Ordinance No. 17-53, on the 27th day of February, 2018. 0: et ii-0 ATTEST'' q .... , BOARD OF ' •U :. Y COM :" ►! ERS DWIGHT E. $ROCK, Clerls COLLIE' OU Y, FLO' 00. By. + DePut* ler �• y` ANDY SOLIS, Chairman Attest as Chairman's- s�nature� nl , -- pprove , rm and leg lj4ty: Jeffrey A. Flat: ow County At me ,