Agenda 09/29/2009 Item #16K 8
Agenda Item No. 16K8
September 29, 2009
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EXECUTIVE SUMMARY
Recommendation to authorize the County Attorney to advertise and bring back for Board
consideration an amendment to Ordinance No. 2004-03, the Collier County Airport
Authority Ordinance, to provide for the appointment of an alternate member.
OBJECTIVE: To obtain the Board of County Commissioners' (Board) authorization to
advertise and bring back for consideration an amendment to Ordinance No. 2004-03, the Collier
County Airport Authority Ordinance, to provide for the appointment of an alternate member.
CONSIDERATIONS: At its September 15, 2009 regular meeting, the Board directed the
County Attorney's Office to amend the Collier County Airport Authority Ordinance to provide
for the appointment of one alternate member to the Airport Authority. In keeping with this
direction, I have prepared a proposed amendment for the Board's review. If approved, I will
advertise and bring back the attached amending ordinance for Board consideration.
LEGAL CONSIDERATIONS: The proposed amendment is legally sufficient for Board action.
-JAK
FISCAL IMPACT: The cost of advertising the amending ordinance is estimated at $500.
GROWTH MANAGEMENT IMP ACT: None.
RECOMMENDA TION: That the Board authorizes the County Attorney's Office to advertise
and bring back for the Board's consideration the attached amendment to Ordinance No. 2004-03,
the Collier County Airport Authority Ordinance, to provide for the appointment of one alternate
member to the Collier County Airport Authority.
Prepared By: Jeffrey A. Klatzkow, County Attorney
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Agenda Item No. 16K8
September 29, 2009
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number: 16K8
Item Summary: Recommendation to authorize the County Attorney to advertise and bring back for Board
consideration an amendment to Ordinance No. 2004-03, the Collier County Airport Authority
Ordinance, to provide for the appointment of an alternate member.
Meeting Date: 9/29/2009 9:00:00 AM
Prepared By
Jeff Klatzkow County Attorney Date
County Attorney County Attorney Office 9(17/200910:01:33 AM
Approved By
-
Jeff Klatzkow County Attorney Date
County Attorney County Attorney Office 9/22(20093:24 PM
Approved By
OMB Coordinator OMB Coordinator Date
County Manager's Office Office of Management & Budget 9(22(20093:43 PM
Approved By
John A. Yonkosky Director of the Office of Management Date
County Manager's Office Office of Management & Budget 9(22/20093:56 PM
Approved By
Leo E. Ochs, Jr. Deputy County Manager Date
Board of County
Commissioners County Manager's Office 9(22(20096:37 PM
file://C:\Agendatest\export\135-September 29,2009\16. CONSENT AGENDA\16K. COUN... 9/23/2009
Agenda Item No. 16K8
September 29,2009
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ORDINANCE NO. 2009-
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AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2004-03,
THE COLLIER COUNTY AIRPORT AUTHORITY ORDINANCE,
SPECIFICALLY, SECTION FIVE, "GOVERNING BODY;
MEMBERSHIP, APPOINTMENT AND TERMS OF OFFICE," IN ORDER
TO PROVIDE FOR THE APPOINTMENT OF ONE (1) ALTERNATE
MEMBER; PROVIDING FOR CONFLICT AND SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND
ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on January 27, 2004, the Board of County Commissioners adopted
Ordinance No. 2004-03, known as the Collier County Airport Authority Ordinance, which
Ordinance repealed and superseded prior ordinances pertaining to the Collier County Airport
Authority; and
WHEREAS, the Board of County Commissioners desires to amend Section Five of
Ordinance No. 2004-03, entitled "Governing Body; Membership, Appointment and Terms of
Office," so as to provide for the appointment of an alternate member.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE: AMENDMENT TO SECTION FIVE OF ORDINANCE NO. 2004-03.
Section Five is hereby amended to read as follows:
Governing Body; Membership, Appointment and Terms of Office.
(A) The governing body of the authority shall be composed of seven (7) members and
one ( 1) alternate member appointed by the Board. The alternate member shall act
only in the absence. or disqualification. of a regular member. Except when a
member is appointed to fill the remainder of a vacated term, members shall be
appointed to serve four year terms. There are no limitations on the number of
times that members of the authority may be re-appointed to the authority. In the
event this provision conflicts with any other Collier County rule, regulation or
ordinance, this provision shall prevail. Upon the expiration of a member's term of
office, such member shall maintain his or her appointment until the member is
either re-appointed or a successor is appointed by the Board.
* * * * * * ..-
Words Underlined are added; Words 8truek TlH'Sl:lgh are deleted.
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Agenda Item No. 16K8
September 29,2009
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SECTION TWO: CONFLICT AND SEVERABILITY.
In the event this Ordinance conflicts with any other ordinance of Collier County or other
applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held
invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a
separate, distinct and independent provision and such holding shall not affect the validity of the
remaining portion.
SECTION THREE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES.
The provisions of this Ordinance shall become and be made a part of the Code of Laws and
Ordinances of Collier County, Floildli. The sections of the Ordinances may be renumbered or
relettered to accomplish such, and the word "ordinance" may be changed to "section," "article,"
or any other appropriate word.
SECTION FOUR: EFFECTIVE DATE.
This Ordinance shall be effective upon filing with the Department of State.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida, this _day of ,2009.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA
By: By:
, Deputy Clerk DONNA FIALA, CHAIRMAN
Approved as to form
and legal sufficiency:
Jeffrey A. Klatzkow
County Attorney
Words Underlined are added; Words 8tnlek Threagh are deleted.
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