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Resolution 2001-196 lOB RESOLUTION NO. 2001-196 RESOLUTION DECLARING A VACANCY ON THE HISPANIC AFFAIRS ADVISORY BOARD. WHEREAS, Collier County Ordinance No. 91-37, creating the Hispanic Affairs Advisory Board, provided that the Advisory Board shall consist of seven (7) members; and WHEREAS, Collier County Ordinance No. 91-78 amended Ordinance No. 91-37 by providing that the Advisory Board shall consist of nine (9) members; and WHEREAS, Collier County Ordinance No. 86-41, as amended, provides that any board member who is absent from two consecutive meetings without a satisfactory excuse acceptable to the board chairman, such fact shall be stated for the record and notification shall be made to the Board of County Commissioners at a Commission meeting, and if the Board of County Commissioners concur with the statements of the Committee, the Board of County Commissioners shall declare the position to be vacant; and WHEREAS, after discussion by the Hispanic Affairs Advisory Board at their regular meeting of April 26, 2001, the Board has advised the Board of County Commissioners that Leo R. Cardona has failed to comply with the requirements set forth in Ordinance No. 86-41, as amended, and has requested that the Board of County Commissioners declare that the seat held by Leo R. Cardona be vacant on their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that after consideration of the facts presented, the Board of County Commissioners hereby declares the seat of Leo R. Cardona to be vacant on the Hispanic Affairs Advisory Board. This Resolution adopted after motion, second and majority vote. DATED: May 22,2001 , ,"):. ". ATTEST:' ., DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA . . . 4,-~ ~L;"'-'JW." ~,ca<z . "'~ .' Attest.. to Chltnlll" sfglll.t..... .1,. Approved as to form and legal sufficiency: ?r1.' 4~~-(!,. ~# David C. Weige County Attorney DCWIk:;h;public;kay;adv.bds.