Resolution 2003-171 RESOLUTION NO.2003- 1 71
A RESOLUTION APPOINTING OFFICERS TO THE COLLIER COUNTY
AGRICULTURAL FAIR AND EXPOSITION, INC. BOARD OF
DIRECTORS FOR 2003 THROUGH 2004.
WHEREAS, on July 20, 1976 both the Charter and Articles of Incorporation of the Collier County
Agricultural Fair and Exposition,Inc.("the Corporation")were filed with the Secretary of State;and
WHEREAS, both the Charter and Articles of Incorporation of the Collier County Agricultural Fair
and Exposition, Inc. provide that the officers of the Board of Directors, with the exception of the
immediate Past President, shall be appointed annually by the Collier County Board of County
Commissioners("BCC");and
WHEREAS, the BCC,on March 15, 1988,adopted Resolution No.88-52 that set forth a procedure
for the Corporation to make recommendations to the BCC for appointments of officers to the Board of
Directors;and
WHEREAS, in accordance with Resolution No. 88-52,the nominating committee has submitted its
list of recommended nominees to the Board of Directors.
WHEREAS, in accordance with Resolution No. 88-52, the list of recommended nominees to the
Board of Directors, as referenced below,was approved by a majority vote of those present and voting
at the March 2003 Board of Directors meeting;and
WHEREAS, in accordance with Resolution No. 88-52, the BCC may consider the list of nominees
and take action.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY,FLORIDA, that the following individuals are hereby appointed as the 2003-
2004 officers for the Collier County Agricultural Fair and Exposition,Inc.Board of Directors:
Raymond Holland President
Don Jolly Vice-President
Jennifer Ward Secretary
John Yonkosky Treasurer
Dan Rapacz Education
Jim Mansberger Security
Duane Wheeler Civic
Holly Chernoff Attorney
Mark Creel Agriculture
PASSED AND DULY ADOPTED by the County Commissioners of Collier County, Florida, this
4' day of "( ,2003,after motion,second and majority vote.
ATTEST: BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY,FLORIDA
BY: BY. -�
D GHT E.B8 ,Clerk TOM HENN NG,Chairman
At ,as to (3Mbrs's
strati i.OA1>:
Approved as to form and
legal sufficiency:
.
Jai; r A.Bel•-
Assistant County ey