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Resolution 2003-229 "9E RESOLUTION NO. 2003- 229 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO CONFIRM AND APPOINT JAMES A. PETERKA TO THE COLLIER COUNTY REVENUE COMMISSION. WHEREAS/ on March 11/ 2003/ the Board of County Commissioners of Collier County adopted Resolution No. 2003-118/ creating the Collier County Revenue Commission; and WHEREAS/ the Collier County Revenue Commission is to be composed of nineteen (19) members from various civic and governmental associations; and WHEREAS/ there is currently a vacancy on this Commission for the Airport Authority representative; and WHEREAS, the Collier County Airport Authority has provided the Board of County Commissioners with its nominee to confirm and appoint to the Commission. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that James A. Peterka, representing the Airport Authority/ is hereby confirmed and appointed to the Collier County Revenue Commission for an eighteen-month term, said term shall expire on January 8, 2005. This Resolution adopted after motion, second and majority vote. DATED: June 24, 2003 ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY/ FLORIDA . .~', ,.;, .;~. By: -:i. . \'.~'j . !; :"11_ -.... ....;'\' ," ..... '.,. "B4: )ffi-~.IQ.~(?~,b~ ;;,'Oeputy Oerk',1 -,. f'\" ....~, '4.t.tet,. as as t t.~?-) ~~Chi1r1lan' s ~~~1i:' Approved' a~:.~Q: !Qr,rt1'a nd legal sufficienCy:' c ~~'.~#l~~ u oc DaVid C. Weigel County Attorney DCW/kn: h;public;kay;advisoryboards RESOLUTION NO. 2003-230 ~'9F A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO EXTEND THE TERM OF THE HEALTH AND HUMAN SERVICES ADVISORY COMMITTEE. WHEREAS, on June 26, 2001, the Board of County Commissioners adopted Ordinance No. 2001-40, creating the Health and Human Services Advisory Committee as an ad hoc advisory whose term shall expire within a year; and WHEREAS/ Section Six of Collier County Ordinance No. 2001-40 provides that the Board, by Resolution, can extend the term of this Committee; and WHEREAS, in order to finalize the work necessary to conduct the study of and to make recommendations regarding the study of the start-up of a primary care facility, funding issues related to the Trauma Center, and other priority health and human services needs identified by the Board of County Commissioners, it will be necessary to extend the term of this ad-hoc adviSOry committee for an additional year; and WHEREAS, the Board of County Commissioners desires to extend the term of this Committee for a year; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The terms of members of the Health and Human Services Advisory Committee is hereby extended for one year, said term to expire on June 26, 2004. 2. The work of the Committee will be directed exclusively toward the study of the start-up of a primary care facility/ funding issues related to the Trauma Center, and other priority health and human services needs identified by the Board of County Commissioners. 3. Commissioner James Coletta will remain as Liasion for the Collier County Board of County Commissioners. This Resolution adopted after motion, second and majority vote. DATED: June 24, 2003 ATTEST: , DWIGHr~~f, M9C~. Clerk ,/<:,> (:'r;...: '. ~~: ~.""'" '2t.. :~ b~ ..... ~ . . , . J Aitti,t..as.;tQ"Qlil...... S '1"~}pjl'~i:' '-' .:!<~:::.~.,,:,. ,~ Approved as'to form and legal sufficiency: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: TOM HENNING, Chairman b- :z.4.C3 J C~ /'1 -------? Robert N. acha Assistant County Attorney RNZ/kn: h;pu blic; kay; advisoryboard 5