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Resolution 2009-028 RESOLUTION 2009- 28 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS TO EXTEND THE TERM OF THE RURAL LANDS STEWARDSHIP AREA REVIEW COMMITTEE WHEREAS, on October 24.2007. the Board of County Commissioners adopted Resolution Number 2007-305A. creating the Rural Lands Stewardship Area Review Committee as an ad hoc advisory committee to assist in the five year review of the Rural Lands Stewardship Area Overlay (RLSAO) of the Future Land Use Element of the Growth Management Plan. as provided for in Policy 1.22 of the RLSAO and the Land Development Code (Section 4.08.04 G); and WHEREAS, Resolution Number 2007-305A states that the term of this Committee shall expire within "one year from the effective date of the resolution appointing" members to the Committee. unless the Board of County Commissioners, by Resolution. extends the term of the Committee; and WHEREAS, the members of the Committee were originally appointed by the Board of County Commissioners for a term of one year on October 24. 2007. by Resolution No. 2007 -305A, with their terms subsequently extended to April 24. 2009 by Board Resolution No. 2008-163 approved on June 10. 2008; and WHEREAS, the Committee has completed its Phase I Report and Phase II Report and, during its January 6. 2009. voted unanimously to recommend to the Board of County Commissioners the extension of the term of the Committee members for twelve (12) additional months, or until April 24. 2010 so that the Committee may continue to advise and make recommendations during a special Growth Management Plan amendment cycle requested of the Board by the Committee through its letter dated November 24. 2008. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Collier County. Florida. that the term of the membership of the Rural Lands Stewardship Area Review Committee is hereby extended for twelve (12) months. said term to expire on April 24. 2010. THIS RESOLUTION ADOPTED this ~ day of @I(u..,y. 2009. after a Motion. seconded. and majority vote favoring same. .' .:.(,h~\'l AT[EST:~ J" OWIG,HT E. BRqs:K; CLERK - .. ...., '. "" -' ',." # ~~ "'8".~' "t:i'~ i~Jj" . """" " "'-,,.... . -.,. Approved as to form and legal sufficiency: !~ 7. u'lV. ^ Steven T. Williams,;'{.:;.J Assistant County Attorney CP\08-CMP-00538\9-STW BOARD OF COUNTY COMMISSIONERS COLLIER C UNTY, FLORlpA _ ',,---,~ ~ d~4. By: v'rr- NA FIALA, CHAIRMAN