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Backup Documents 02/14/2012 Item # 9G9G ' 14 RESOLUTION NO. 2012 - 25 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPPOINTING EDWARD A. MORTON TO THE COLLIER COUNTY HEALTH FACILITIES AUTHORITY. WHEREAS, in accordance with Chapter 154, Florida Statutes, Collier County Ordinance No. 79 -95 established the Collier County Health Facilities Authority to assist health facilities in the acquisition, construction, financing and refinancing of projects within unincorporated Collier County; and WHEREAS, Ordinance No. 79 -95 provides that the Health Facilities Authority shall consist of five members who are residents of Collier County; and WHEREAS, there is currently one vacancy on the Health Facilities Authority; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Collier County Health Facilities Authority has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that EDWARD A. MORTON is hereby appointed to the Collier County Health Facilities Authority for 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. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: W FRED W. COYLE, CHAI N