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Resolution 2008-012 RESOLUTION NO. 2008-12 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT AND REAPPOINT MEMBERS TO THE COUNTY GOVERNMENT PRODUCTIVITY COMMmEE. WHEREAS, Collier County Ordinance No. 91-10, as amended, which established the County Government Productivity Committee, provides that the Committee shall consist of eleven (11) members; and WHEREAS, six terms of members will expire on February 4, 2008, thereby creating vacancies on this Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLUER COUNTY, FLORIDA, that: 1. Joseph B. Swaja meets the prerequisites for appointment and is hereby reappointed to the County Government Productivity Committee for a two-year term, said term to expire on February 4, 2010. 2. Douglas M. Fee meets the prerequisites for appointment and is hereby appointed to the County Government Productivity Committee for a two-year term, said term to expire on February 4,2010. 3. Bradley A. Boaz meets the prerequisites for appointment and is hereby reappointed to the County Government Productivity Committee for a two-year term, said term to expire on February 4, 2010. 4. Janet H. Vasey meets the prerequisites for appointment and is hereby reappointed to the County Government Productivity Committee for a two-year term, said term to expire on February 4, 2010. 5. Stephen A. Harrison meets the prerequisites for appointment and is hereby reappointed to the County Government Productivity Committee for a two-year term, said term to expire on February 4, 2010. 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 Janet H. Vasey and Stephen A. Harrison to this Committee. This Resolution adopted after motion, second and unanimous vote. DATED: January 15, 2008 ATTE;~:. >. . DWIGHT E. BRQC1<, Clerk . . ", -:..~ . )r~~ BOARD OF COUNTY COMMISSIONERS COLUER COUNTY, FLORIDA . App oved as to form and leg sufficiency: w ounty Attorney CP:08-BCC-00394 2