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Resolution 1998-108 lOA..... RESOLUTION NO. 98-108 A RESOLUTION APPOINTING WILLlA;\J C. SHAFER TO TilE BOARD OF DIRECTORS OF TilE HEALTH PLANNING COUNCIL OF SOUTHWEST FLORIDA, INC. WHEREAS, the Board of County Commissioner received notification from the Ilcalth Planning Council of South\vest Florida. Inc,. that there is currenc)' a vacancy lo he Iilled hy the Collier County Commission; and WHEREAS. a press release was issued by council soliciting applications for appointment; and WHEREAS. the Executive Director of the Health Planning Council of Southwest Florida, rnc.. has submitted its letter of recommendation to the Board ofCounty Commissioners, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER. COUNTY, FLORIDA. that William C. Shafer is hereby appointed to the Board of Directors of the Health Planning Council of Southwest Florida, Inc., to fulfill the remainder of the vacant tem" said term to expire on September JO, 1999. This Resolution adopted after motion, second and majority vote. DATED: April 28.1998 ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA . - ) ,/' <-.;. ~>/.~ ,/;..1 /-:..;,." ,,-:?''y/,.<y// .-/;..-:"/.,if/.', ,.... At /.-;." ,. ,.,' " . , "',' , . ,y/ ;, ."-':':.. ~', . '... ,j hh';; ;.J ,\ I .~. . , .. '. .'.' I..., Approved as to form and legal sufficiency: J - C..t. ~.~~ David C. Weigel County Attorney nell'i\; n