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Resolution 2008-031 RESOLUTION NO. 2008-31 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT AND REAPPOINT MEMBERS TO THE LAND ACQUISITION ADVISORY COMMITTEE WHEREAS, Collier County Ordinance No. 2002-63, which created the land Acquisition Advisory Committee, provides that the Committee shall consist of nine (9) members; and WHEREAS, the terms of 3 members will expire on February 11, 2008, creating vacancies on this Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Land Acquisition Advisory 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 COLLIER COUNTY, FLORIDA, that: 1. Anthony P. Pires, representing the categories of conservation, real estate and land appraisal, is hereby reappointed to the Land Acquisition Advisory Committee for a three year term, said term to expire on February 11, 2011. 2. William H. Poteet, Jr., representing the categories of conservation, real estate and land appraisal, is hereby reappointed to the land Acquisition Advisory Committee for a three year term, said term to expire on February 11, 2011. 3. Jeffrey S. Curl, representing the categories of ecology, conservation, land management and environmental, is hereby appointed to the land Acquisition Advisory Committee for a three year term, said term to expire on February 11, 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 William H. Poteet, Jr., to this Committee. This Resolution adopted after motion, second and majority vote. DATED: January 29, 2008 ATTEST; . ". DWIGAT'E. BROeK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: TOM HENNING, Chairman . Jeff latzkow Chie tant County Attorney CP:08-8CC- 399