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Backup Documents 02/09/2010 Item # 9C ~< 9C, I RESOLUTION NO. 2010 - 33 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING CARLA M. GRIEVE TO THE LIBRARY ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 88-71, confirmed the establishment of the Library Advisory Board, which advises the Board of County Commissioners on the operations and proposed budget for the Collier County Library System; and WHEREAS, Ordinance No. 88-71, as amended, provides that the Advisory Board shall consist of five members; and WHEREAS, there is currently a vacant, unexpired term on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Library Advisory Board 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 CARLA M. GRIEVE is hereby appointed to the Library Advisory Board to fulfill the remainder of the vacant term, said term to expire on December 31,2012. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 9th day of February, 2010. ATTEST: '.' DWIGHT,FI::'jSit.t3ei<, ,Clerk ~'.,;: -'. 'P .., '.~:. "'. ~ " 0-( et< BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ~W. ~ FRED W. COYLE, CHAIRM Item # C\ c...- Agenda a 4-1 D Date Date o-1l1. () Reed