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Backup Documents 02/23/2010 Item # 9A 9A j MEMORANDUM Date: February 25, 2010 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010-45 (Item #9A) Attached for your records are copies of the Resolutions referenced above, adopted by the Board of County Commissioners on February 23, 2010. The original Resolutions will be held in the Minutes & Records Department for the Board's official record. If you have any questions, please call me at 252-8411. Thank you. Attachments (6) 9A RESOLUTION NO. 2010 - 45 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING CLARENCE S. TEARS, JR., AND LAUREN BARBER TO THE LAND ACQUISITION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2002-63, established the Land Acquisition Advisory Committee to assist the Board in establishing an "Active Properties Acquisition List" with qualified purchase recommendations consistent with the goals of Conservation Collier; and WHEREAS, Ordinance No. 2002-63, as amended, provides that this Advisory Committee shall consist of nine members representing the broad and balanced interests of Collier County Citizens as set forth in the Ordinance; and WHEREAS, there are currently two vacancies on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Land Acquisition Advisory Committee 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 CLARENCE S. TEARS, JR., representing "Environmental, Agriculture, Educational, Civic, Ecology, and Conservation interests in Collier County," and LAUREN BARBER, representing "Environmental, Conservation, Civic, Ecology, Real Estate, and Land Management interests in Collier County," are hereby appointed to the Land Acquisition Advisory Committee for three-year terms, said terms to expire on February 11, 2013. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 23rd day of ,~ ,'", BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ~W. ~ FRED W. COYLE, CHAIRM