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Resolution 2005-355 RESOLUTION NO. 2005-355 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COllIER COUNTY TO APPOINT AND REAPPOINT MEMBERS TO THE HISTORICI ARCHAEOLOGICAL PRESERVATION BOARD WHEREAS, Collier County Ordinance No. 91-70 created the Historic/Archaeological Preservation Board and provides that the County Commission shall appoint seven (7) members to the Historical! Archaeological Preservation Board; and WHEREAS, there are currently vacancies on this Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Historical! Archaeological Preservation Board has submitted to the Board of County Commissioners its recommendations for appointment. NOW, . THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. John W. Thompson, representing the category of Archaeology, is hereby reappointed to the Historic/ Archaeological Preservation Board for a 3 year term, said term to expire on October 1, 2008. 2. Thomas W. Franchino, representing the category of Real Estate/Land Development, is hereby reappointed to the Historic/ Archaeological Preservation Board for a 3 year term, said term to expire on October 1, 2008. 3. Patricia A. Huff, representing the category of History, is hereby appointed to the Historic/ Archaeological Preservation Board to fulfill the remainder of the vacant term, said term to expire on October 1, 2006. BE IT FURTHER RESOLVED that the Board of County Commissioners of Collier County hereby waives the provisions of Section Seven B. of Ordinance No. 2001-55, relating to a limitation of two consecutive terms of office, for the purpose of reappointment of John W. Thompson to this Committee. This Resolution adopted after motion, second and majority vote. ATED: October 11,2005 ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: ~.~W. ~ FRED . COYLE, Chair a. ' iL~~~ e.1z.~ David C. Weigel County Attorney