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Resolution 2005-039 RESOLUTION NO. 2005-39 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO DECLARE A VACANCY ON THE PARKS AND RECREATION ADVISORY BOARD. WHEREAS, the Parks and Recreation Advisory Board was created on November 25, 1975, and was composed of five (5) members; and WHEREAS, on October 25, 1993, the Board of County Commissioners adopted Ordinance No. 93-81 which increased the membership from five (5) members to seven (7) members; and WHEREAS, Collier County Ordinance No. 2001-55, the County's general advisory boards ordinance, provides that any board member who is absent from more than half of the scheduled meetings in a given fiscal year shall be deemed to have tendered his or her resignation from such board, and if the Board of County Commissioners concur with the statements of the advisory board, the Commissioners shall declare the position to be vacant; and WHEREAS, the Chairman of the Parks and Recreation Advisory Board has submitted a letter advising that Ronald J. Brown has failed to comply with the requirements set forth in Ordinance No. 2001-55, and has requested that the Board of County Commissioners declare that the seat held by Ronald J. Brown be vacant on their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that after consideration of the facts presented, the Board of County Commissioners hereby declares the seat of Ronald J. Brown to be vacant on the Parks and Recreation Advisory Board. This Resolution adopted after motion, second and majority vote. DATED: January 11, 2005 ATTEST: DWIGHT E. BROCK,.~I~rk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , . ,'.' '-" _ :::. '1:_ ' "II,_I-~j j ~. fJ,JJ' 4j,'J4.J().,~ ~ -0 De'putltClerk',~.~ . '.'j, cL?t'.V,.1 By: ~W. ~ FRED W. COYLE, Chairman Approved as to form and legal sufficiency: Item# ~- , )J)IJ~ftj~ David C. Weigel County Attorney Ao,.nc'a \::1 I .f',c:. 0318 .-" ~:-y';""; Date (.zb'o5 Rec d -..----