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Resolution 2001-235 RESOLUTION NO. 2001-235 98 A RESOLUTION CONFIRMING THE APPOINTMENT OF KATHY PROSSER TO THE RURAL LANDS ASSESSMENT AREA OVERSIGHT COMMITTEE WHEREAS, Collier County is required by the State of Florida Administration Commission, pursuant to the Final Order of Case No. AC-99-02, to conduct an assessment of the rural and agricultural area of the County, including all lands designated AgriculturallRural, the Big Cypress Area of Critical State Concern, all conservation lands outside the County's Urban Boundary, and Southern Golden Gate Estates; and WHEREAS, on August 3, 1999, the Board concluded that it would create a citizens committee to conduct a bifurcated analysis of the assessment area and to oversee the assessment and development of comprehensive plan amendments for the Assessment area, excluding the rural fringe area; and WHEREAS, on December 14, 1999, the Board of County Commissioners adopted Ordinance No. 99-87, creating the Rural Lands Assessment Oversight Committee, which is to be composed of fifteen (15) members; and WHEREAS, there is currently a vacancy on this Committee for the Environmentalist position; and WHEREAS, Kathy Prosser, President and CEO of the Conservancy of Southwest, Florida has requested that the Board of County Commissioners confirmed her appointment to fill the vacant position. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Kathy Prosser is hereby confirmed for appointment to the Rural Lands Assessment Area Oversight Committee for the remainder of the vacant term, said term to expire on the date that the Committee submits its report to the Board of County Commissioners. This Resolution adopted after motion, second and majority vote. DATED: June 12,2001 ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By JAMES~ha~m," /....." ~:,'I~.~/:t~i:;;~,.~.o 0 : ,.l~.~~~~~lI 01 D.c., ;; i' ~~~:> ,I ~...." .... .:-i:l~...Ch.'naan , '.. ,;1-).-', : ""'~'" . .... ..;-e;"onlJ. . "'''~;, ..r1;, 'r.' .,.>~' ,,,.1 / Approved as to form and legal sufficiency: ~~1~~({le~~~~ avid C. Weigel County Attorney DCW 1k:)I;public;kay;ad v. bds. ;;4