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Backup Documents 07/27-28/2010 Item # 9J91 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 -152: Re- appointing Keith Upson to the Black Affairs Advisory Board 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 91 RESOLUTION NO. 2010 -152 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING KEITH W. UPSON TO THE BLACK AFFAIRS ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 91 -38 established the Black Affairs Advisory Board to provide periodic reports to the Board of County Commissioners that identify and evaluate problems unique to the Black community and recommend ways to ensure open communication between minorities and Collier County Government; and WHEREAS, Ordinance No. 91 -38, as amended, provides that the Advisory Board shall consist of nine members; and WHEREAS, there is currently one vacancy on this Advisory Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Black Affairs 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 KEITH W. UPSON is hereby reappointed to the Black Affairs Advisory Board for a four -year term, said term to expire on June 25, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of July, 2010. ATTEST: 16; BROCK, Clerk toDgputy Clerk J BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA B Y: W. FRED W. COYLE, CHAI N Agenda Dale Da I Rec Depu lerk