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Resolution 1997-437 RESOLUTION NO. 97-437 A RESOLUTION DECLARING A VACANCY ON THE ENVIRONMENTAL POLICY TECtlNICAL ADVISORY COMMITTEE WHEREAS, Collier County Ordinance No. 91-26 creating the Collier County Environmental Policy Technical Advisory Board provides that the Board shall consist of nine (9) members; and WHEREAS, the Board of County Conunissionmos, on June 18, 1991, adopted Collier County Ordinance No. 91-46 which amends Ordinance No. 91-26 by providing that the Collier County Environmental Policy Technical Advisory Board shall consist of eleven (I 1) members; and WIIEREAS, Collier County Ordinance No. 91-26, as amended, provides that any board member who i: absent for more than one-half of the Board's Meetings in a given fiscal year shall be deemed to have tendered his or hm° resignation for such Board; and WHEREAS. the Environmental Policy Technical Advisory Committee has advised the Board of County Commissioners that one member has failed to comply with the requirements set for in Ordinance No. 91-26, as amended; and WHEREAS, the Environmental Policy Technical Advisory Committee voted to request that the Board of County Commissioners affirm thai a ~eat be declared vacant on their Committee; NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that after consideration of the facts presented, the Board of County Commissioners hereby declares a seat vacant on the Environmental Policy Technical Advisory Committee. This Resolution adopted after motion, second and majority vote. DATED: November 18, 1997 ' A:ILFEST: DWIGHT E. 'BROCK, CLERK 'Atap~7oved as aa form and legal ~fffficiency: David C. Weigel ~ County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: o'rm , h. e6 K, CmURM / DCW&n