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Resolution 2004-188 RESOLUTION NO, 04- 188 168 5 ( A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, ENDORSING THE 2004 MEMBERSHIP REAPPORTIONMENT PLAN OF THE COLLIER COUNTY METROPOLITAN PLANNING ORGANlZA TION, WHEREAS, the voting membership of the Collier County Metropolitan Planning Organization, hereinafter "MPO," currently is made up of elected representatives of Collier County and the incorporated cities of Naples and Marco Island; and WHEREAS, the MPO is comprised of eight (8) voting members, including one (1) member from Marco Island City Council, two (2) members from the Naples City Council, and five (5) members from the Board of Collier County Commissioners; and WHEREAS, Everglades City is the only local government within the MPO not currently represented on the MPO Board; and WHEREAS, Everglades City, by letter dated December 28, 2001, to the MPO, has requested voting membership in the MPO; and WHEREAS, in accordance with Florida Statutes Section 339.175 and federal rules and regulations, the Governor of Florida is required to review the membership composition of the MPO to ensure that the established MPO structure is consistent with federal and state requirements and regulations; and WHEREAS, it appears from the proVISIons of Florida Statutes Section 339.175 that Everglades City is eligible for such membership; and WHEREAS, the MPO developed a reapportionment plan that was recommended by its Technical Advisory Committee and Citizens Advisory Committee; and WHEREAS, the 2004 MPO Reapportionment Plan recognizes the economic, community character, and historic importance of Everglades City; and WHEREAS, the Collier MPO unanimously approved the development of a reapportionment plan to add Everglades City as a voting member, NOW, THEREFORE, BE IT RESOLVED by the Board of Collier County Commissioners: SECTION 1. That the Board of Collier County Commissioners hereby endorses the 2004 Reapportionment Plan of the Collier County Metropolitan Planning Organization, which provides for the MPO membership to include one (1) member of the Everglades City Council, one (1) member of the Marco Island City Council, two (2) members of the Naples City Council, and five (5) Collier County Commissioners, SECTION 2. That this Resolution shall take effect immediately upon adoption, This Resolution adopted after motion, second and majority vote favoring same this day of , 2004, \\"'~'" ,,<.., . " ! ATTE~T;';\~~' ,2:,.', DWl~,i:::'BROci'~:Cierk ([t/ :;1 ;':/ ...." BOARD OF COUNTY COMMISSIONERS, ::LLlliR {f~R~~ Donn Fiala, Chairman Item # \ !.p P.> 5 Agenda l.D -<6 - OY Dale - Date lb -'1-0:l Rec'd - By: p