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Resolution 2005-088 RESOLUTION NO. 2005-88 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT AND REAPPOINT MEMBERS TO THE BOARD OF DIRECTORS OF THE HEALTH PLANNING COUNCIL OF SOUTHWEST FLORIDA, INC. WHEREAS, the Board of County Commissioner received notification from the Health Planning Council of Southwest Florida, Inc., that there are currency vacancies to be filled by the Collier County Commission; and WHEREAS, there are currently two vacancies on this board, one representing the category of Purchaser and one to represent the category of Provider; and WHEREAS, a press release was issued by council soliciting applications for appointment; and WHEREAS, the Health Planning Council of Southwest Florida, Inc., has submitted its letter of recommendations to the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER, COUNTY, FLORIDA, that: 1. Larry H. Ray is hereby reappointed to the Board of Directors of the Health Planning Council of Southwest Florida, Inc. under the category of Provider for a two year term, said term to expire on February 8, 2007. 2. Barry Williams is hereby appointed to the Board of Directors of the Health Planning Council of Southwest Florida, Inc. under the category of Purchaser for a two year term, said term to expire on February 8, 2007. This Resolution adopted after motion, second and majority vote. DATED: February,B,2005 'J . cfJi4i~D "1.. ~',~ .' .... 0'1)-" ATTE:n;',," .... "c>." DWIG-HTE'f'BROQI;, tl~f ':-- : ~"'~(, Il'I'!,r;, '''''~~'', ". ~,'"~ '. <.' . c., ". . '.l" \ r. ", ,....._~._, . .' s;. : ."Ii; ',;V "") ;1---- :""4; :--, : ."~.-,I I "'(..~.. : \~;1 : . ,.'" -~," . t1;) , .;~. .",,~"'-".. .. ,.., ,I rn .' ~ .---", ~ /''/ .......... . - At~stSlltl~ ,~i l"..n . s Siglllh~"OiilJ. ., ," .;~,' "', -.-' BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ~W.~ FRED W. COYLE, Chairma Approved as to form and legal suffiCiency: David C. Weigel County Attorney .._-~------_..