Agenda 04/22-23/2008 Item #16A15
Agenda Item No. 16A 15
April 22, 2008
Page 1 of 3
EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners adopts a Resolution to formally
dissolve the Collier County Fire Review Task Force as established by Resolution No. 2007-105.
OBJECTIVE: That the Board of County Conunissioners ("Board") adopts the attached Resolution
which will officially dissolve the C~ollier County Fire Review Task Force.
CONSIDERATIONS: On April 24, 2007, the Board adopted Resolution No. 2007-105, which
created the Fire Review Task Force ("Task Force") to assist in the review of infonnation and issues
relating to fire control and development, and to report to the Board of County Commissioners with
recommendations for revisions to the Collier County Fire Prevention and Protection Ordinance.
Pursuant thereto, the Board also adopted Resolution No. 2007-155 on June 12, 2007, appointing
members to the Task Force. Section Five of Resolution No. 2007-105 provides for automatic
dissolution, or expiration, of the Task Force onc year from the date of the Resolution appointing the
Task Force members. Since the Task Force has fulfilled its purposes as outlined in Resolution No.
2007-105, and has presented its recommendations to the Board, staff is requesting adoption of a
Resolution formally dissolving the Task Force.
GROWTH MANAGEMENT IMP ACT: None.
FISCAL IMPACT: None.
LEGAL CONSIDERA nONS: This request has been reviewed for legal sufficiency and has no
outstanding legal considerations. JW
RECOMMENDA nON: That the Board of County Commissioners adopts the attached Resolution
formally dissolving the Collier County Fire Review Task Force.
PREPARED BY: Joseph K. Schmitt, Division Administrator,
Community Development and Environmental Services Division
Item Number:
Item Summary:
Meeting Date:
Page 1 of 1
Agenda Item No. 16A 15
April 22, 2008
Page 2 of 3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16A15
Recommendation that the Board of County Commissioners adopts a Resolution to formally
dissolve the Collier County Fire Review Task Force as established by Resolution No. 2007~
105.
4/22/2008 90000 AM
Prepared By
Joseph K. Schmitt
Community Development &
Environmental Services
Community Development &
Environmental Services Adminstrator
Dale
Community Development &
Environmental Services Admin.
4/8/2008 2:06:05 PM
Approved By
Judy Puig
Community Development &
Environmental Services
Operations Analyst
Community Development &
Environmental Services Admin.
Date
Approved By
4/8/20082:20 PM
Jeff Wright
County Attorney
Assistant County Attorney
Date
County Attorney Office
4/8/2008 2:20 PM
Approved By
Joseph K. Schmitt
Community Development &
Environmental Services
Community Development &
Environmental Services Adminstrator
Date
Community Development &
Environmental Services Admin.
4/8/20082:42 PM
Approved By
OMS Coordinator
County Manager's Office
OMS Coordinator
Date
Office of Management & Budget
4/9/2008 11 :04 AM
Approved By
Mark Isackson
County Manager's Office
Budget Analyst
Date
Office of Management & Budget
4/9/2008 11 :43 AM
Approved By
Leo E. Ochs, Jr.
Board of County
Commissioners
Deputy County Manager
Date
County Manager's Office
4/912008 5:54 PM
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Agenda Item No. 16A 15
April 22, 2008
Page 3 of 3
RESOLUTION NO. 08-_
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLlER COUNTY, FLORIDA,
DISSOLVING THE COLLIER COUNTY FIRE REVIEW
TASKFORCE.
WHEREAS, on April 24, 200i. the Board of County Commissioners adopted Resolution
No. 2007-105, establishmg the Collier County Fire Review Task Force (the "Task Force") to
assist in the review of information and issues relating to fire control and development, and to
report to the Board of County CommissIOners with recommendations for revisions to the Collier
County Fire Prevention and Protection Ordinance; and
WHEREAS, PUfSUunt thereto, on June 12, 2007. the Board of County Commissioners
adopted Resolution No. 2007.155, appointing members to the Tac;k Force; and
WHEREAS, Section Five of Resolution No. 2007 ~ 105 provides for automatic
djssolution, or expiration, of the Task Force one year from the date: of (he resolution appointing
the Task Force members; and
WHEREAS, the Task Force has fulfilled its purposes as outlined in Resolution No. 2007-
105, and has presented its recommendations to the Board of County Commissioners of Collier
County.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Collier County Fire Review
Task Force. having fulfilled its purposes as outlined in Resolution No. 2007-105. is hereby
dissol ved.
This Resolution adopted after motion, second and majority vote, this _ day of
~__, 2008.
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
By:
, Deputy Clerk
TOM HENNlNG, CHAIRMAN
Approved as to form
and legal sufficiency: