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Backup Documents 07/27-28/2010 Item # 9Oall MEMORANDUM Date: August 10, 2010 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010 -156 and 2010 -157: Advisory Board Appointments 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 MEMORANDUM Date: August 10, 2010 To: Ian Mitchell, BCC Manager Board of County Commissioners From: Teresa Polaski, Deputy Clerk Board Minutes & Records Department Re: Resolution 2010 -156 and 2010 -157: Advisory Board Appointments Attached for your records, is a copy of the document referenced above (Item #90 & #9P) adopted by the Board of County Commissioners July 27, 2010. If you have any questions, please call me at 252 -8411. Thank you. Attachment RESOLUTION NO. 2010 -156 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ROSEMARY LEBAILLY, TODD BETHEL, M.D., AND JEROME J. PINTO TO THE COLLIER COUNTY EMERGENCY MEDICAL SERVICES POLICY ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 2009 -01, as amended, established the Collier County Emergency Medical Services Policy Advisory Board to assist the Board of County Commissioners with all issues affecting prehospital emergency medical services within all of Collier County; and WHEREAS, Ordinance No. 2009 -01, as amended, provides that the Board shall be composed of five members representing the professions related to emergency medical services as specified in the Ordinance; and and WHEREAS, there are currently three vacant, unexpired terms on this Advisory Board; WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Collier County Emergency Medical Services Advisory Policy Advisory Board has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the appointments to the County Emergency Medical Services Policy Advisory Board are as follows: 1. ROSEMARY LEBAILLY, in the category of emergency room nurse, is hereby appointed to fulfill the remainder of a vacant term, said term to expire on September 25, 2011. 2. TODD BETHEL, M.D., in the category of emergency room physician, is hereby appointed to fulfill the remainder of a vacant term, said term to expire on September 25, 2013. 3. JEROME J. PINTO, in the category of pharmacist, is hereby appointed to fulfill the remainder of a vacant term, said term to expire on September 25, 2011. 1 all THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of July, 2010. ATTEST:'` DWIGI-ft °i✓: BROK�,lerk e' Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, CHAIRWAN 2 Item # Agenda Date ID Date