Resolution 2004-032
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RESOLUTION NO. 2004-32
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, TO DECLARE A VACANCY ON
THE BAYSHORE/ AVALON BEAUTIFICATION MSTU ADVISORY
COMMITTEE
WHEREAS, on December 16, 1997, the Board of County Commissioners adopted
Collier County Ordinance No. 97-82, establishing the Bayshore/Avalon Beautification
Municipal Service Taxing Unit and creating the Bayshore/Avalon Beautification MSTU
AdviSOry Committee; and
WHEREAS, Collier County Ordinance No. 97-82 provides that the Bayshore/Avalon
Beautification MSTU Advisory Committee shall consist of five (5) members; and
WHEREAS, Section Eight of Collier County Ordinance No. 2001-55 provides, in
pertinent part that: "Any board member who is absent for more than one-half of the
Board's meetings in a given fiscal year shall be deemed to have tendered his or her
resignation from such Board. The Commission shall, as soon as practicable after such
resignation, declare the position to be vacant and shall promptly fill same pursuant to
the provisions of Section Six herein;" and
WHEREAS, after discussion by the Bayshore/Avalon Beautification MSTU Advisory
Committee at their regular meeting of January 14, 2004, the Committee has advised
the Board of County Commissioners that Edward McCarthy 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 Edward McCarthy be vacant on
their Committee.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLUER COUNTY, FLORIDA, that after consideration of the facts
presented, the Board of county Commissioners hereby declares the seat of Edward
McCarthy to be vacant on the Bayshore/Avalon Beautification MSTU Advisory
Committee.
This Resolution adopted after motion, second and majority vote.
DATED: January 27,2004
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BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
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