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Resolution 2007-121 RESOLUTION NO. 2007-121 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO REAPPOINT MEMBERS TO THE COLLIER COUNTY WATER AND WASTEWATER AUTHORITY WHEREAS, Collier County Ordinance No. 96-6, created the Collier County Water and Wastewater Utilities Regulatory Ordinance and provides that the Authority shall be composed of five (5) members appointed by the Board of County Commissioners; and WHEREAS, Ordinance No. 96-6 provides that three (3) members of the Authority shall be technical members and two (2) members of the Authority shall be lay members; and WHEREAS, the terms of two (2) members will expire creating 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. W. J. "Jack" Markel is hereby reappointed under the Technical Member category to the Collier County Water and Wastewater Authority for a 4 year term, said term to expire on May 21, 2011. 2. Fay R. Biles is hereby reappointed under the Lay Member category to the Collier County Water and Wastewater Authority for a 4 year term, said term to expire on May 21, 2011. BE IT FURTHER RESOLVED that the Board of County Commissioners of Collier County hereby waives the provisions of Section Seven B. of Ordinance No. 2001-55, as amended, relating to a limitation of two consecutive terms of office, for the purpose of reappointment of Fay R. Biles to this Committee. This Resolution adopted after motion, second and majority vote. DATED: May 8,2007 ArnST: DWI~ f.?~R.~K, Clerk ~ ' ~ ", ".) ..' ~'.<'.'..""".'..."'c ; ':~. "'.' .~,~~ .- '. '-', '-;'t(~J~ Attvcf~P~q_ , sI901lJture"cii:l. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By JM<iZ-.i ~ Approved as to form and legal sufficiency: , f)~l::rL t1 David C. Weigel zr County Attorney