Resolution 2019-016 A RESOLUTION NO. 2019 - 16A
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, DESIGNATING NOMINEES FOR
APPOINTMENT TO FILL THREE (3) EXPIRING TERMS ON THE
PELICAN BAY SERVICES DIVISION BOARD AND CONFIRMING A
BALLOTING DATE OF MARCH 1,2019.
WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal
Service Taxing and Benefit Unit, superseding and repealing prior Pelican Bay Municipal Service
Taxing and Benefit Unit Ordinances; and
WHEREAS, Ordinance No. 2002-27, as subsequently amended, provides for the creation
of the Pelican Bay Services Division Board, specifies the composition of said Advisory Board,
and sets forth the process for nomination and appointment of its members; and
WHEREAS, all members of this Advisory Board are appointed by and all vacancies are
filled by the Board of County Commissioners; and
WHEREAS, on March 31, 2019, there will be three vacancies on this Advisory Board
representing "residential interests;" and
WHEREAS, Ordinance No. 2002-27, as amended, provides for public announcement and
advertisement of all current vacancies on this Advisory Board and that timely applications for
appointment shall be considered nominees for appointment to fill said vacancies; and
WHEREAS, pursuant thereto, six residents of Pelican Bay have applied for the
"residential interests"vacancies; and
WHEREAS, at its January 22, 2019 regularly scheduled meeting, the Board of County
Commissioners acted to set the balloting date for the recommendation of members to the Pelican
Bay Services Division Board by the record title owners of property within the Pelican Bay
Municipal Service Taxing and Benefit Unit.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that
1. Michael Fogg, Peter C. Griffith, Thomas J. Lear, Denise McLaughlin, Michael
Shepherd, and Michael W. Weir have applied for nomination for appointment to the
vacancies referenced herein representing "residential interests" on this Advisory Board.
2. The balloting date for the nominees referenced herein for the expiring terms described
in this Resolution is and shall be March 1, 2019.
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3. Of the six applicants for the three "residential interests" vacancies, the three candidates
with the highest number of votes shall be appointed to the seats expiring on March 31,
2023.
4. This Resolution shall be published and spread in the public records of the Clerk of
Courts.
THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same,
this 22nd day of January, 2019.
ATTEST: - BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL; ,.Clerk COLLIER CO - ORIDA
0 r• th„,pw' :�_
Ey: By: - �►-
D:e Cler W.L . cDaniel, r.,Chairman
Attest as to Chairman%
signature only.
Approve, . o • legality:
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Jeffrey ,'r 10 atzkow
County : ttq ey
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