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Resolution 2007-059 RESOLUTION NO. 2007-59 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COllIER COUNTY TO APPOINT MEMBERS TO THE COllIER COUNTY AIRPORT AUTHORITY. WHEREAS, the Board of County Commissioners, on November 14, 1995, adopted Collier County Ordinance No. 2004-03 which reestablished the Collier County Airport Authority; and WHEREAS, Ordinance No. 2004-03 provides that the Collier County Airport Authority shall consist of seven (7) members that are residents of Collier County with business ability and experience in one or more fields which include, but are not limited to, general business, economic development, aviation, public affairs, law, finance, accounting, engineering, natural resource conservation or other related fields; and WHEREAS, Ordinance No. 95-67 also provides that if possible, at least one of the seven (7) members shall be from each of the communities of Immokalee, Marco Island, and Everglades City; and WHEREAS, there are currently two (2) vacancies on this board; and WHEREAS, the Board of County Commissioners previously prOVided public notice soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. Michael Klein, representing the categories of Management, Economics and Engineering is hereby appointed to the Collier County Airport Authority to fulfill the remainder of the vacant term, said term to expire on August 10, 2009. 2. David R. Gardner, a Marco Island resident representing the categories of Construction, Engineering and Aviation is hereby appointed to the Collier County Airport Authority to fulfill the remainder of the vacant term, said term to expire on August 10, 20011. This Resolution adopted after motion, second and majority vote. DATED: March 13, 2007 ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~~~uRb kY ~tte~p~~U&~klf-~ ~ st9natyre onl.,! I' ':\' Apprcwedias to 'form and legal sufficiency: ~ By: i- JAtiW en - - ---; -~ k~ ~ ~ r David C. Weigel ~ County Attorney