Resolution 1999-3648A1
RESOLUTION NO. 99-34~4
A RESOLUTION APPOINTING MEMBERS TO THE
RURAL FRINGE AREA ASSESSMENT OVERSIGHT COMMITTEE
WIqEREAS, the County is required by the State of Florida Administration Commission,
pursuant to the Final Order of Case No. AC-99-02, to conduct an assessment of the rural and
agricultural area of Collier County, including: all lands designated Agricultural/Rural; the Big
Cypress Area of Critical State Concern; all conservation lands outside the County's urban
boundary; and Southern Golden Gate Estates; and
WHEREAS, the Final Order s~ates that the Assessment shall be a collaborative, community-
based effort with ~ull and broad public participation; and
WHEREAS, the Final Order encourages the County to consider the appropriateness of
undertaking the assessment in phases designed to address short-term as well as long-term
community needs and geographical differences; and
W1-[EREAS, on August 3, 1999 and September 14, 1999, the Board of County
Commissioners agreed to conduct a bifurcated analysis of the assessment area, with one process
focusing on the "Rural Fringe" area depicted on the map attached hereto and labeled Exhibit "A;"
WHEREAS, on August 3, 1999 the Board elected to create a citizens committee to oversee
the assessment and development of comprehensive plan amendments for the Rural Fringe area;
and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COh,OdlSSIO~RS OF COLLIER COUNTY, FLORIDA, that the following members are
hereby appointed to the Rural Fringe Assessment Area Oversight Committee:
Fay Biles, Ph.D.
Tom Comecode, P.E.
David Ellis
David E. Guggenheim, Ph.D.
Gary Hayes
Dawn D. Jantsch, C.A.E
Michael D. Lehn
Patrick K. Miller
Chuck Mohlke
Ray Pelletier
The terms of' office of' said members shall expire on the date that the Committee submits its
report to the Board of County Commissioners.
BE IT FURTHER RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that
the Board hereby waives the provisions of' Sections 112.313(3) and (7), Florida Statutes, as an
exception permitted under Section 112.313(12), Florida Statutes, for certain appointees whose
employment or agency status may fall within said provisions which might otherwise create a
conflict of interest.
This Resolution adopted after motion, second and majority vote.
DATED: September 14, 1999
ATTEST:
· . DWIGHT E. BROCK, Clerk
Approved as to form and
legal sufficiency:
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: /~
County Attorney
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