Resolution 1998-467
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RESOLUTION NO. 98-..!:R
A RESOLUTION TO EX,END THE TERM OF
GEORGE W. HERMANSON TO SERVE ON TIlE
ENVIRONMENTAL ADVISORY BOARD UNTIL A
SUCCESSOR BOARD IS CREATED.
WHEREAS. Ordinance No. 92.102. as amended. the Collier County land Development
Code. established Ihe Environmental Advisory Board and provides thlt the Advisory Board .hall
consist of seven (7) members: and
WHEREAS. the term of George H. Hermon.on expired on September 30. 1998. Illd there
has heen tv.'o (2) resignations. thereby causing a total ofthrcc (3) vacancies on this Board; and
\\'HEREAS. on August 4. 1998. the Board of County Commission.... approved .tafT'.
...ommcndation to consolidate the Environmenlal Advisor)' Board ond the Environmental
Policy Technical Advisory Board into a single board: and
WHEREAS. the Environmental Advisory Board will continue to me<:t until the successor
board is created; and
WHEREAS. there may arise scheduling and/or olher conflict. which could prevent some of
the remaining four (4) members from altcnding the scheduled meetings. thereby causing alack of
quorum; and
WHEREAS. the lerm of one (I) member will need to be extended in order \0 ensure thlt
there will be a quorum for the Environmental Advisory Board until the successor board is
created.
NOW. THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNlY
COMMISSIONERS OF COLLIER COUNlY. FLORlDA.lbal:
I. The Board of County Commission... hereby declares lbat a valid publie emergency
exists ..;th regard 10 the polcntiaIlack of a quorum for meetings of the Environment Advisory
Board until a successor board is created.
2. The extension oflhe term of I members is necessary to ensure a quorum for the meetings
of the Environment Advisory Board during said period.
3. The term or the George H. Hermanson is hereby extended until the successor board is
created.
4. The Board of County Commi..ioncrs of Collier Counly. hy unanimous vote. hereby
waives lhc pro,'isions of Section Seven (b)(l) of Ordinance No. 86-41. as amended. relaling to.
limitation of two consecutive tenns of office, for the purpose of reappointment of George H.
Hennanson to this Committee.
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This Resolution adopted aner motion. ICCOnd and mljority \'ole.
DATED: 1~<> 1';[
ATTEST:
DWIGHT E. BROCK. Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNlY. FLORIDA
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BY~~ ~
BA ARA8:B Y, at
Approved as to form and
legll sufficiency:
Attest as to ChalM1&ft"
sIgnature onl,.
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Heidi F. Ashton
Assistant County Anorney
HFAlkn
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