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Backup Documents 01/26/2010 Item # 9E 9E .. RESOLUTION NO. 2010 - 21 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DESIGNATING NOMINEES FOR APPOINTMENT TO FILL ONE (1) UNEXPIRED TERM AND THREE (3) EXPIRED TERMS ON THE PELICAN BAY SERVICES DIVISION BOARD AND CONFIRMING A BALLOTING DATE OF MARCH 8, 2010. WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benefit Unit, superceding and repealing prior Pelican Bay Municipal Service Taxing and Benefit Unit Ordinances; and WHEREAS, Ordinance No. 2002-27, as subsequently amended, provides for the creation of the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board), specifies the composition of said Advisory Committee and sets forth the process for nomination and appointment of its members; and WHEREAS, all members of this Advisory Committee are appointed by and all vacancies are filled by the Board of County Commissioners; and WHEREAS, this Advisory Committee seeks to fill one vacant, unexpired term and one vacant, expired term ("commerciallbusiness/other interests") and two vacant, expired terms ("residential interests"); and WHEREAS, Ordinance No. 2002-27, as amended, provides for public announcement and advertisement of all current vacancies on this Advisory Committee and that timely applications for appointment shall be considered nominees for appointment to fill said vacancies; and WHEREAS, pursuant thereto, two residents of Pelican Bay have applied for the "commercial/business/other interests" vacancies and four residents of Pelican Bay have applied for the "residential interests" vacancies; and WHEREAS, at its January 26, 2010 regularly scheduled meeting, the Board of County Commissioners acted to set the balloting date for the recommendation of members to the Pelican Bay Services Division Board by the record title owners of property within the Pelican Bay Municipal Service Taxing and Benefit Unit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that I. John Baron and Hunter Hansen have applied for nomination for appointment to till the unexpired and expired terms referenced herein for "commerciallbusiness/other interests" positions on this Advisory Committee. Page I of2 ~ 9 " E 2, Johan Domenie, James Halikas, M.D., John Chandler and Gerald A. Moffatt have applied for nomination for appointmeDt to the expired terms referenced herein for "residential interests" positions on this Advisory Committee. 3. The balloting date for the nominees referenced herein for the unexpired and expired terms described in this Resolution is and shall be March 8, 2010. 4. This Resolution shall be published and spread in the public records of the Clerk of Court. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this 26th day of JanuarY,,2010. ....'.c ~ .;: ! ATTEST: . DWJh}I1:E.BROCK,~LERK By: if ....... "..,::' Atttst.: il' tGi eMf ~19A.ture 011.. Approved as to form Ie I s ficiency: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA NW~ By: FRED W. COYLE, CHAIR AN Je fey Co nty I Item # _ t]2-_ Page 2 of2