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Backup Documents 07/27-28/2010 Item # 9IJ MEMORANDUM Date: August 2, 2010 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010 -151: Appointing Mark Teaters and Patricia Humphries to the Horizon Study Oversight Committee Attached for your records, is a copy of the resolution referenced above, adopted by the Board of County Commissioners on July 27, 2010. The original Resolution 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. Attachment 9! RESOLUTION NO. 2010 -151 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING MARK TEATERS AND PATRICIA HUMPHRIES AS REGULAR MEMBERS OF THE HORIZON STUDY OVERSIGHT COMMITTEE AND DECLARING A VACANCY FOR AN ALTERNATE MEMBER. WHEREAS, Collier County Resolution No. 2009 -38, established the Horizon Study Oversight Committee as an ad -hoc committee to assist the Board of County Commissioners in maintaining the Collier Inter - Active Growth Model as an additional planning tool and ensuring proper action on the position points identified in the East of County Road 951 Infrastructure / Services Horizon Study; and WHEREAS, Resolution 2009 -38 provides that Horizon Study Oversight Committee shall be comprised of three members and one alternate member who represent the citizens, business owners and property owners within the Study area; and WHEREAS, there are currently two vacant, unexpired terms on this Committee for regular members; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MARK TEATERS and PATRICIA HUMPHRIES are hereby appointed to the Horizon Study Oversight Committee to fulfill the vacant, unexpired terms, said terms to expire on April 28, 2012. BE IT FURTHER RESOLVED that the alternate member seat previously occupied by Mark Teaters is hereby declared to be vacant. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of July, 2010. S TJE T: J5 \01_41'�4T, E. BROCK, Clerk tJDW%rQrJ VbMtdlid IJ Je C BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA B Y: " 'Iu� W. FRED W. COYLE, CHAI AN Item # Agenda -�G0 Dale Date R Deputy Clerk