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Resolution 1999-185RESOLUTION NO. 99-185 IOF A RESOLUTION DECLARING A VACANCY ON TIlE GOI.DEN GATE BEAUTIFICATION ADVISORY COMMITTEE. \VfIEREAS, Collier County Ordinance No. 87-78, as amended, confirmed the creation of thc Golden Gate Beautification Advisory Commiltcc and provides that the committee shall be composed of five (5) members; and WHEREAS. Collier County Ordinance No. 86-41. as amended, provides that: "Any board member ','.'ho is absent for more lhan one-half of the Board's meetings in a given fiscal year shall be deemed to have tendered his or her resignation from such Board. The Commission shall, as soon as practicable after such resignation, declare thc position to be vacant and shall promptly fill same pursuant to thc provisions of Section Six herein;" and WHEREAS, the Co-Chairman of the Committee advised the Board of County Commissioners that Mark W. Houghton has failed to attend six (6) consecutive meetings without a satisfactory excuse in violation of the requirements set forth in Ordinance No. 86-41. as amended, and has requested that thc Board of County Commissioners declare that the seat held by Mark Houghton be vacant on their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA, that after consideration of the facts presented, the Board of County Commissioners hereby declares the seat of Mark W. tloughton to be vacant on the Golden Gate Beautification Advisory Committee. This Resolution adopted after motion, second and majority vote, DATED: March 23. 1999 ATTEST: DWIGIIT E. BROCK. Clerk Approved as to form and legal sufficiency: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA/ // / BY~v^,'~I~LA 2~. MALYKIE,{Chairwoman County Attorney DCW;kn