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Backup Documents 09/28/2010 Item # 9CP�9C MEMORANDUM Date: September 30, 2010 To: Ian Mitchell, BCC Manager Board of County Commissioners From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Advisory Board Appointments Resolutions 2010 -197 thru Resolution 2010 -200 Attached for your records are copies of the resolutions referenced above, (Agenda Items #9C thru #9F) adopted by the Board of County Commissioners on Tuesday, September 28, 2010 The original resolutions will be held in the Minutes & Records Department for the Board's Official Records. If you have any questions, please call me at 252 -8406. Thank you. Attachments (4) 9C MEMORANDUM Date: September 30, 2010 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Advisory Board Appointments Resolutions 2010 -197 thru Resolution 2010 -200 Attached for your records are copies of the resolutions referenced above, (Agenda Items #9C thru #9F) adopted by the Board of County Commissioners on Tuesday, September 28, 2010 The original resolutions will be held in the Minutes & Records Department for the Board's Official Records. If you have any questions, please call me at 252 -8406. Thank you. Attachments (4) 9C RESOLUTION NO. 2010 -197 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING PAUL L. GETTER AND LISA F. CANNON 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 are currently two vacant, unexpired terms on this Advisory Board; 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 PAUL L. GETTER and LISA F. CANNON are hereby appointed to the Black Affairs Advisory Board to fulfill the remainder of the vacant terms, said terms to expire on June 25, 2013. .THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 28th day of September, 2010. ATTEST: DWIGHT`E., B'ROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA luck By: W FRED W. COYLE, CHAIRVAN Item # Agenda Dare Date Recd 0JV'Z-,1-L Depu C!