Backup Documents 04/13/2010 Item # 9C9C
MEMORANDUM
Date: April 21, 2010
To: Virginia Neet, Paralegal Assistant
County Attorney's Office
From: Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re: Resolution 2010 -77 (Item #9A)
Resolution 2010 -78 (Item #913)
Resolution 2010 -79 (Item #9C)
Attached, for your records, are copies of the Resolutions referenced above,
adopted by the Board of County Commissioners on April 13, 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 (5)
RESOLUTION NO. 2010 - 79
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
APPOINTING WAYNE WALDACK TO THE COLLIER
COUNTY COASTAL ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 2001 -03, established the Collier County
Coastal Advisory Committee to assist the Board of County Commissioners (Board) with its
establishment of unified beach erosion control and inlet management programs within Collier
County and to advise the Board and the Tourist Development Council of project priorities with
respect to available funding sources for the restoration and protection of the County shoreline;
and
WHEREAS, Ordinance No. 2001 -03, as amended, provides that the Coastal Advisory
Committee shall be composed of nine members (three unincorporated Collier County
representatives, three City of Marco Island representatives, and three City of Naples
representatives); and
WHEREAS, there is currently one vacant, unexpired term for a City of Marco Island
representative; and
WHEREAS, the City of Marco Island has provided the Board with its recommendation
for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that COUNCIL MEMBER WAYNE
WALDACK, representing the City of Marco Island, is hereby appointed to fulfill the remainder
of the unexpired term, said term to expire on May 22, 2011.
Ml
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 13th
day of April, 2010.
ATTEST:
DWIGHT F, %QCK, Clerk
Uj' w�
" " +De uty Clerk
Approved ds to lot m and
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By.
FRED W. COYLE, CHAIRMAN
2
Item # vI
Agenda j �/ �, 110
Date i� !hI
Date 'q 11 , p
Rec'
Deputy Clerk