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Backup Documents 02/14/2012 Item # 9Ei 9E'0" RESOLUTION NO. 2012 - 23 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DAVID K. EASLICK, JR., TO THE COLLIER COUNTY EDUCATIONAL FACILITIES AUTHORITY. WHEREAS, Collier County Resolution No. 99 -177, established the Educational Facilities Authority for Collier County pursuant to Sections 243.18 through 243.40, inclusive, Florida Statutes (Higher Educational Facilities Authorities Law); and WHEREAS, Resolution No. 99 -177 provides that the Authority shall be composed of five members; and WHEREAS, there is currently one vacancy on the Authority; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Collier County Educational Facilities Authority has provided the Board of County Commissioners with it recommendation for appointment to their Authority. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DAVID K. EASLICK, JR., is hereby appointed to the Collier County Educational Facilities Authority to serve a five -year term, said term to expire on January 8, 2017. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th day of February, 2012. ATTEST.:,,.,,- DWIGHT.1 legal si Jeffrey A. County A 7 OT13'1� BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: e_�� W FRED W. COYLE, CHAIRMAN Item # A9wda Date