Resolution 2018-212 RESOLUTION NO.2018 -212
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, DECLARING A VACANCY ON THE
PUBLIC TRANSIT ADVISORY COMMITTEE.
WHEREAS, on March 22, 2016, the Board of County Commissioners (Board) adopted
Ordinance No.2016-07 establishing the Collier County Public Transit Advisory Committee(Advisory
Committee) to assume the duties and responsibilities of the former Collier County Ad Hoc Public
Transit Advisory Committee and make recommendations to the Board in matters related to transit
policies, issues, programs, and plans to provide mass transit services in Collier County; and
WHEREAS,Ordinance No.2016-07 provides that the Advisory Committee shall be composed
of seven(7) members as set forth in the Ordinance; and
WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that if any board
member is absent from two consecutive meetings without a satisfactory excuse acceptable to the Board
Chairperson, the Board Chairperson shall state such fact at the next board meeting and if the
Commission concurs with the Chairperson's notification, the Commission shall declare the board
member's position to be vacant; and
WHEREAS, Kerru Dera has had eight (8) unexcused absences as a member of the Advisory
Committee since October 2017; and
WHEREAS, the Advisory Committee is requesting that the Board of County Commissioners
declare the seat held by Kerru Dera to be vacant on the Committee.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that the seat previously occupied by Kerru
Dera is hereby declared to be vacant on the Collier County Public Transit Advisory Committee.
THIS RESOLUTION ADOPTED upon majority vote on this the 11th day of December 2018.
ATTEST: BOARD OF CO TY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER C , FLORI► �►
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By: I;� B .
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Attest as to hairrnan s.; Depu eHAI •
signature! +lily.
Apprr.'. ee • : and legality:
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Jeffrey Ii . 4ia ow
County l•tt ey