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Backup Documents 12/14/2010 Item # 9GM7 MEMORANDUM Date: January 7, 2011 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Advisory Board Appointments Resolutions 2010 -240 thru Resolution 2010 -246 Attached for your records are copies of the resolutions referenced above, (Agenda Items #9G thru #9M) adopted by the Board of County Commissioners on Tuesday, December 14, 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 -8411. Thank you. Attachments (4) 9G RESOLUTION NO. 2010 - 240 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING GINA DOWNS TO THE ENVIRONMENTAL ADVISORY COUNCIL AS A REGULAR 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 amended, provides that the Advisory Council shall consist of five regular members and one alternate member who possess either the technical expertise or viewpoints that are necessary to effectively accomplish its purpose; and WHEREAS, there is currently one vacancy 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 GINA DOWNS, in the category of non - technical member, is hereby appointed to the Environmental Advisory Council as a regular member for a four -year term, said term to expire on July 28, 2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th day of December, 2010. ATTEST: DWIGI-JT F. BROCK, Clerk j )B: `CSC - Attest 'asyto 4vuityC14rk J BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: a- , (f FRED W. COYLE, Chairman Item # Agenda Date ID DateRec' Depu Cierk