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Resolution 2018-125 RESOLUTION NO. 2018 - 12 5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING HARRIET LANCASTER 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 seat representing Commission District 2 is currently vacant; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Commissioner for District 2 has nominated Harriet Lancaster for said vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that HARRIET LANCASTER, representing District 2, is hereby appointed to the Senior Advisory Committee to serve the remainder of a vacant term expiring on the sunset date of the Committee, which is April 19, 2019, unless extended by resolution of the Board or converted to a permanent advisory committee. THIS RESOLUTION ADOPTED upon majority vote, in accordance with the requirements stated in Resolution No. 2017-220, on the 10th day of July, 2018. ATTEST: BOARD OF C! 0 Y COMM ONERS CRYSTAL K. KINZEL,Jnterim Clerk COLLIER P d , FLO' • ; B . = // By: . 11 Attest as to Chairman aepi ty- ,le Ariz' SOLIS, AIRMAN signature only. Approved as tI form and lega ity: -41111111Fit Jeffrey IK :tz•w County to�l ey