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Backup Documents 07/27-28/2010 Item # 9H# 98 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 -150: Appointing Diane Ebert to the Planning Commission 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 RESOLUTION NO. 2010 - 150 f 8 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DIANE K. EBERT TO THE COLLIER COUNTY PLANNING COMMISSION. WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No. 2009 -29, which relocated and readopted the Planning Commission Ordinance in its entirety as a stand -alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, Ordinance No. 2009 -29, as amended, provides that the Planning Commission shall be composed of nine voting members representing the County's Commission Districts as set forth in the Ordinance, plus one non - voting member appointed by the School District; and WHEREAS, Ordinance No. 2009 -29, as amended, also provides that candidates for the Planning Commission must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms; and WHEREAS, there is currently a vacant, unexpired term for a representative of County Commission District 3; 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 DIANE K. EBERT, representing County Commission District 3, is hereby appointed to the Collier County Planning Commission to fulfill the remainder of the vacant term, said term to expire on October 1, 2013. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of July, 2010 I EST.. 424 OWIG14T,E. FROCK, Clerk f f r kpp vgp Is to form and C BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA B Y: *'L4 W. FRED W. COYLE, CHAIRM Item # P41 Agenda 02� Dale r Date Q I Rec' '— � --�-LT Deputy Clerk