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Resolution 2005-254 RESOLUTION NO. 2005-254 · 9 A '. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO DECLARE A VACANCY ON THE PUBLIC VEHICLE ADVISORY COMMITTEE WHEREAS, the Public Vehicle Advisory Committee was established by Collier County Ordinance No. 95-66, as amended; and WHEREAS, Collier County Ordinance No. 95-66, as amended, provides that the Public Vehicle Advisory Committee shall consist of five (5) members and one (1) alternate with not less than two (2) nor more than three (3) of the members being affiliated as holders of certificates to operate a motor vehicle for hire company within Collier County; and WHEREAS, Section Eight (B) of Collier County Ordinance No. 2001-55 provides, in pertinent part that: "In the event that any board member who is absent from two consecutive board meetings without a satisfactory excuse acceptable to the Board chairman, the Board Chairman shall state such fact at the next regularly scheduled Board meeting and shall thereafter notify, in writing, the administrative Assistant to the Commission of the Board member's failure to attend without satisfactory excuse;" and WHEREAS, the staff liaison to the Public Vehicle Advisory Committee forwarded a memorandum to the Board of County Commissioners, advising that the Committee has voted to recommend that the seat held by Richard Picket, representing the Non- Affiliated Alternate category, be declared vacant on their Committee since this member has failed to attend three consecutive meetings without a satisfactory excuse. 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 Richard Picket to be vacant on the Public Vehicle Advisory Committee. This Resolution adopted after motion, second and majority vote. DATED: June 28, 2005 ATTEST: DWIGHT E"BROCK, Clerk '. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , ib 'u 'C1 .. ~. , _ep, er c, Attest .. Chijr8in' 5 ,.T.', ....,' >' . S1gnitjlrt 'on;~ ',' < ., . . .1.~: ,. Approved as to form and legal sufficiency: J.... .UJ,A 'zs-t1 David C. Weigel County Attorney By: 1uJ...W. ~ FRED W. COYLE, Chairma Item # q t1- .r