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Resolution 2008-141 RESOLUTION NO. 2008-141 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO DECLARE A VACANCY ON THE HABITAT CONSERVATION PLAN ADVISORY COMMITTEE WHEREAS, pursuant to Resolution No. 2006-41, the Board of County Commissioners re-established the Habitat Conservation Plan Advisory Committee as an ad hoc committee and provided that this Committee be composed of thirteen (13) members; and WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that any if board member who 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, Christian M. Spilker has had a number of unexcused consecutive absences from this Committee; and WHEREAS, the Habitat Conservation Plan Advisory Committee is requesting that the Board of County Commissioners declare the seat held by Christian M. Spilker to be vacant on their Committee. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the seat previously occupied by Christian M. Spilker is hereby declared to be vacant on the Habitat Conservation Plan Advisory Committee. This Resolution adopted after motion, second and majority vote. DATED: May 13, 2008 ATTEST: DWIGHT E. BROCK, Clerk ><_",' f' "';'::[' , . <--.(' BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ',. By.~ it~d4!'M. - ,) . ty Clerk Attttt IS to .t~ 0111- " . . ~, " " -' Approved as to form and legal ufficiency: Jeffr kow Coun y CP:08-8CC-00435;