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Backup Documents 10/27/2009 Item # 9A r9 A j MEMORANDUM Date: November 5,2009 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2009-257 (Item #9A) Resolution 2009-258 (Item #9B) Attached for your records are copies of the two resolutions referenced above, (Agenda Items #9A & #9B), adopted by the Board of County Commissioners on Tuesday, October 27, 2009. The original Resolutions will be held in the Minutes & Records Department for the Board's official record. If you have any questions, please call me at 252-8406. Thank you. Attachments (2) y , 9A RESOLUTION NO. 2009-257 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING RENATO F. FERNANDEZ, THOMAS FRANK DEPOUW, SUZANNE J. CHAPIN, PAIGE SIMPSON, AND DALE M. JOHNSON TO THE RADIO ROAD, EAST OF SANTA BARBARA BOULEVARD TO THE INTERSECTION OF RADIO ROAD AND DAVIS BOULEVARD, MUNICIPAL SERVICE TAXING UNIT ADVISORY COMMITTEE. WHEREAS, on July 28, 2009, the Board of County Commissioners (Board) adopted Ordinance No. 2009-44, which established the Radio Road, East of Santa Barbara Boulevard to the Intersection of Radio Road and Davis Boulevard, Municipal Service Taxing Unit Advisory Committee to advise the Board on matters pertaining to this Municipal Service Taxing Unit (MSTU); and WHEREAS, pursuant to Ordinance No. 2009-44, the Advisory Committee shall be composed offive members representing the area within the MSTU; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the initial appointments to the Radio Road, East of Santa Barbara Boulevard to the Intersection of Radio Road and Davis Boulevard, Municipal Service Taxing Unit Advisory Committee are as follows: I. RENATO F. FERNANDEZ is hereby appointed for a four-year term, said term to expire on October 27,2013. 2. THOMAS FRANK DEPOUW is hereby appointed for a three-year term, said term to expire on October 27,2012. 3. SUZANNE J. CHAPIN is hereby appointed for a three-year term, said term to expire on October 27,2012. 4. PAIGE SIMPSON is hereby appointed for a two-year term, said term to expire on October 27,2011. 5. DALE M. JOHNSON is hereby appointed for a two-year term, said term to expire on October 27,2011. Page 1 of2 '9A f THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of October, 2009. A TJJ;:SJ: DWiGftH;,.B~OCK, Clerk ."::-:-",,,,\\1<1) '0,., , '~r~~J ~ _;~:;~".':.'~~""'_" '~" ,"" ~ . ~f/~~,<<:'.;~' ~ '..t~:, tB~y': " ','I ','-J 0' " , < ~ " S BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA 4~d~ By: DONNA FIALA, Chairman ~em # 1tL- Agenda I D - 'Z71fl Date Date to'~ dJ Roc'd VI PO Page 2 of2 Deputy Clerk