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Resolution 2007-140 RESOLUTION NO. 2007-140 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY TO APPOINT FRANKLIN D. SECREST 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 is currently a vacancy 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 Franklin D. Secrest, representing the category of 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, 2009. This Resolution adopted after motion, second and majority vote. DATED: May 22,2007 ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~; ~~is~~->~r . st__ture on1- o By, d-/ m JA S COLETTA, Chairman Approved as to form and legal sufficiency: JuJ ~ ~~ David C. Weigel County Attorney