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Resolution 2020-123RESOLUTION NO.2020 - 1 2 3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING MICHELLE MCLEOD TO THE COLLIER COUNTY WATER AND WASTEWATER AUTHORITY. WHEREAS, Collier County Ordinance No. 96-6 established the Collier County Water and Wastewater Authority to regulate utility rates and related matters regarding non-exempt water and wastewater utilities in unincorporated Collier County; and WHEREAS, Ordinance No. 96-6, as amended, provides that the Authority shall be composed of five members; three members with technical expertise and two members with experience in any area of regulation; and WHEREAS, there is a vacancy on this Authority; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties. WHEREAS, staff has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MICHELLE MCLEOD, in the category of lay member, is hereby appointed to the Collier County Water and Wastewater Authority, to fill the remainder of a vacant term which shall expire on May 21, 2021. THIS RESOLUTION ADOPTED upon majority vote on the 141h day of July, 2020. ATTEST: CRYST�*X-'KJNZEL, Clerk By. Cr clerk esi asp y sib 3 re nay. Approd s f, rm air i legality: Jeffrey County BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA M /' �'- " �4 0 � BURT L. SAUNDERS, Chairman