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Backup Documents 07/27-28/2010 Item # 9G96 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 -149: Appointing David Bishof to the Environmental Advisory Council 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 -149 9G A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DAVID BISHOF TO THE ENVIRONMENTAL ADVISORY COUNCIL AS A REGULAR MEMBER AND DECLARING A VACANCY FOR AN ALTERNATE MEMBER. WHEREAS, on May 26, 2009, the Board of County Commissioners (Board) adopted Ordinance No. 2009 -32, which relocated and readopted the Environmental Advisory Council Ordinance in its entirety as a stand -alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, the Environmental Advisory Council was established to advise the Board in matters dealing with the regulation, control, management, use, or exploitation of any or all natural resources of or within the County and to review and evaluate specific zoning and development petitions and their impact on those resources; and WHEREAS, Ordinance No. 2009 -32, as subsequently amended, provides that the Advisory Council shall consist of five regular members and one alternate member who possess technical expertise that will effectively accomplish the Advisory Council's purpose; and WHEREAS, there is currently one vacant, unexpired term on this Advisory Council; 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 DAVID BISHOF, with expertise in biology /marine science, is hereby appointed to the Environmental Advisory Council as a regular member to fulfill the unexpired term, said term to expire on July 28, 2013. BE IT FURTHER RESOLVED that the alternate member seat previously occupied by David Bishof is hereby declared to be vacant. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of July, 2010. ATTEST', Qa DWI, . BR(itk; Clerk �n A 61 Appr eg 4i and legal ency: J C BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: `'Iu� W C,,)-,,. FRED W. COYLE, CHAI AN Item # Agenda e"V Date Date 12A V0 Rec' Deputy Clerk