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Resolution 2009-034 RESOLUTION NO. 2009-34 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT MEMBERS TO THE IMMOKALEE ENTERPRISE ZONE DEVELOPMENT AGENCY. WHEREAS, Collier County Ordinance No. 95-22, as amended, established Immokalee Enterprise Zone Development Agency pursuant to Section 290.001, et seq., Florida Statutes, and provides that the Agency shall consist of not fewer than eight (8) or more than thirteen (13) members; and WHEREAS, there are currently vacancies on this Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Enterprise Zone Development Agency has provided the Board of County Commissioners with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. Michael Facundo, representing the Non-Profit Organization category, is hereby appointed to the lmmokalee Enterprise Zone Development Agency to fulfill the remainder of the vacant term, said term to expire on April 4, 201l. 2. James I. Wall, representing the Southwest Florida Workforce Development Board category, is hereby appointed to the Immokalee Enterprise Zone Development Agency to fulfill the remainder of the vacant term, said term to expire on April 4, 2011. 3. Edward "Ski" Olesky, representing the Business Owner and Resident categories, is hereby appointed to the Immokalee Enterprise Zone Development Agency to fulfill the remainder of the vacant term, said term to expire on April 4, 2013. BE IT FURTHER RESOLVED that the Board of County Commissioners of Collier County hereby waives the provisions of Section Five D. of Ordinance No. 200 I-55, as amended, relating to a limitation of service to two committees simultaneously, for the purpose of appointing Edward "Ski" Olesky to this Committee. This Resolution adopted after motion, second and majority vote on this the 10th day of February, 2009. ATTEST: DWIGHT E. BRO,CK, Clerk ..-\t, '," BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA \ .... . ~ Dy 1/1-.- .J..ec DONNA FIALA, Chairman ~;~ : .:."!(:;1;~~~ k ~-t' 'li'tl~~ 4tU$ II'. e. . .,_.... OIll' . . \, ' Approved as to form and legal uffici ncy: Jeffrey K zkow County tto y CP:09-BCC-005