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Backup Documents 02/14/2012 Item # 9D9D '4 RESOLUTION NO. 2012 - 22 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING ALICE J. CARLSON AND BARBARA MINCH - ROSENBERG TO THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY. WHEREAS, Collier County Resolution No. 79 -34, declared a need for an industrial development authority and established the Collier County Industrial Development Authority to transact any and all business and to exercise the powers as set forth in Chapter 159, Part III, Florida Statutes; and WHEREAS, Resolution No. 79 -34 provides that the Development Authority shall consist of five members; and WHEREAS, there are currently two vacancies on the Development Authority; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Development Authority has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ALICE J. CARLSON is hereby reappointed to the Collier County Industrial Development Authority to serve a four -year term, said term to expire on January 8, 2015, and BARBARA MINCH - ROSENBERG is hereby reappointed to the Collier County Industrial Development Authority to serve a four -year term, said term to expire on October 9, 2015. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th day of February, 2012. D, GffT,p-:'1CK, Clerk kt 31Y 4Atry�` ? mpuy cleff Appro ed form and legal s cy: Jeffrey County BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: W. FRED W. COYLE, CHAIRTUN f, Dade r