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Backup Documents 09/11-12/2012 Item #10ARESOLUTION NO. 2012-155 10 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO DECLARE A VACANCY ON THE AIRPORT AUTHORITY ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 2010 -11 created the Airport Authority Advisory Board to assist the Board of County Commissioners with all issues affecting the Marco Island Executive Airport, Immokalee Regional Airport, and Everglades Airpark; and WHEREAS, attendance requirements for members of the Airport Authority Advisory Board are governed by Ordinance No. 2001 -55, as amended, or by its successor ordinance; and WHEREAS, Ordinance No. 2001 -55, as amended, provides that any advisory board member who is absent for more than one -half of the advisory board's meetings in a given fiscal year shall be deemed to have tendered his or her resignation from such advisory board, and the Board of County Commissioners shall, as soon as practicable after such resignation, declare the position to be vacant; and WHEREAS, Byron Meade has been absent for six (6) of the first ten (10) Airport Authority Advisory Board meetings during the current fiscal year; and WHEREAS, the Airport Authority Advisory Board is requesting that the Board of County Commissioners declare the seat held by Byron Meade to be vacant. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seat previously occupied by Byron Meade is hereby declared to be vacant on the Airport Authority Advisory Board. THIS RESOLUTION ADOPTED after motion, second and majority vote on this 11`" day of September, 2012. ATTEST. DWIGHT E.,BROCK,-Xleik B . 00" V;A; `' 4 legal Jeffrey A7 County A BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA B �. Y: FRED W. COYLE, CHAIR14AN .-. Item# / o �- Agenda Date N-L, (Z Date Q Ll Rec d