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Resolution 2001-162 16C4 RESOLUTION NO. 2001-~ A RESOLUTION EXTENDING THE TERM OF THE LAKE TRAFFORD RESTORATION TASK FORCE, AND APPOINTING AND EXTENDING THE TERMS OF MEMBERS TO THE LAKE TRAFFORD RESTORATION TASK FORCE. WHEREAS, the Board of County Commissioners of Collier County, Florida adopted Resolution No. 96-225 which established the Lake Trafford Restoration Task Force, and Resolutions Nos. 97-250, 98-118,99-118 and 2000-127 which extended the terms of the Task Force; and WHEREAS, the Lake Trafford Restoration Task Force is established as an ad hoc committee whose term expires one year from the date of adoption of the Resolution by the Board of County Commissioners; and WHEREAS, in order to finalize the work necessary to restore Lake Trafford, it will be necessary to extend the term of this ad hoc committee for an additional year; and WHEREAS, the Chairman of the Lake Trafford Restoration Task Force provided the Board of County Commissioners with a list of suggested members to be appointed and the terms of existing members to be extended to May 7,2002. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. The Lake Trafford Restoration Task Force is hereby extended for an additional period of one (I) year, said term to expire May 7, 2002. 2. The following members are hereby appointed to, or their terms extended on, the Lake Trafford Restoration Task Force for the aforementioned term: District #5 Commissioner, Board of County Commissioners Ed Carlson, South Florida Area Manager, National Audubon Society Dr. Eric Flaig, Senior Engineer, South Florida Water Management District Gene Hearn, Pepper Ranch & Preserve Jon M. Iglehart, Environmental Administrator, Department of Environmental Protection Frank Morello, Biological Administrator, Division of Fish eries, Everglades Region, Game & Freshwater Fish Commission Edward "Ski" Olesky, Lake Trafford Marina, Inc. Miles "Rocky" Scofield, Scofield Marine Consulting Nicole Ryan, Environmental Policy Specialist, The Conservancy Jackie Smith, Regional Biologist, Department of Environmental Protection Clarence N. Tears, Jr., Director, Big Cypress Basin, South Florida Water Management Dist. Fred N. Thomas, Jr., Greater Immokalee Chamber of Commerce Pam Brown, Immokalee, Florida This Resolution adopted after motion, second and majority vote. 16C4 DATED: APR .~ ~~ '/OO~ ..,1,: '-- ' ~ .ATrEST: ' .)~Wt:GHT ;Eo: BRpCK, Clerk j;}t~Jiv./~'-I.ttPd. Attest Ie to Chlinlln's s19f11ture onl" Approved as to form and legal sufficiency: ~rt~ Robert N. Z ary Assistant County Attorney RNZ/kn BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA 2 I .; Ii;i,1