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Resolution 2008-092 RESOLUTION NO. 2008-92 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO DECLARE A VACANCY ON THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE. 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, Collier County Ordinance No. 2001-55, as amended, provides that any if board member is absent for 2 consecutive meetings without a satisfactory excuse acceptable to the Board Chairperson, the Board Chairperson shall state such fact at the next board meeting and if the Commission concurs with the Chairperson's notification, the Commission shall declare the board member's position to be vacant; and WHEREAS, Robert Bennett has missed the last six (6) meetings without a satisfactory excuse acceptable to the County Government Productivity Committee; and WHEREAS, the County Government Productivity Committee is requesting that the Board of County Commissioners declare the seat held by Robert Bennett to be vacant on their Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seat previously occupied by Robert Bennett is hereby declared to be vacant on the County Government Productivity Committee. This Resolution adopted after motion, second and unanimous vote. DATED: April 8, 2008 ATTEST: '. DWIGHT: E.BROCK; -Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA . Approved as to form and legal uffi i tzkow nt County Attorney CP:OB-BCC-004 2