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Backup Documents 03/23/2010 Item # 9A MEMORANDUM Date: March 25, 2010 To: Sue Filson, BCC Executive Manager Office of Management & Budget From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2010-64 (Item #9A) Resolution 2010-65 (Item #9B) Resolution 2010-66 (Item #9C) Resolution 2010-67 (Item #9D) Resolution 2010-68 (Item #9E) Attached, for your records, are copies of the Resolutions referenced above, adopted by the Board of County Commissioners on March 23, 2010. The original Resolutions are on file in the Minutes & Records Department for the Board's Official Record. If you have any questions, please call me at 252-8406. Thank you, Attachments (5) , 9A . ~ r 9A RESOLUTION NO. 2010 - 64 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING ROY A. WILSON AND LARRY JOE PATTON TO THE HALDEMAN CREEK DREDGING MAINTENANCE ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No, 2006-60 established the Haldeman Creek Dredging Maintenance Advisory Committee to assist the Board of County Commissioners in carrying out the purposes of the Haldeman Creek Dredging Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2006-60, as amended, provides that this Advisory Committee shall be composed of five members who generally represent the area within the MSTU; 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 Haldeman Creek Dredging Maintenance 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 ROY A, WILSON and LARRY JOE PATTON are hereby reappointed to the Haldeman Creek Dredging Maintenance Advisory Committee to serve four-year terms, said terms to expire on March 13,2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 23rd day of March, 2010, ATTEST: DWIGHT E, BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA "., ii' , By: '---A~ Lv ("-1f FRED W, COYLE, CHAIRM N BY:_~..~~-C . A:p OJ; s ~J~ and lega su ii' Ilem# CfA Agenda ?rg'31 D DC:ite Jeffre Count A Date ord51D Rec'd ~ Deputy Clerk