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Resolution 2009-067 RESOLUTION NO. 09-67 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DISSOLVING THE EAST OF COUNTY ROAD 951 INFRASTRUCTURE AND SERVICES HORIZON STUDY PUBLIC PARTICIPATION MASTER COMMITTEE WHEREAS, on July 25, 2006, the Board adopted Resolution No 2006-181, which created the East of County Road 951 Infrastructure and Services Horizon Study Public Participation Master Committee to assist to guide the public participation (phase two) of the Horizon Study; and WHEREAS, pursuant thereto, on September 12,2006, the Board of County Commissioners adopted Resolution No. 2006-237, appointing members to the East of County Road 951 Infrastructure and Services Horizon Study Public Participation Master Committee; and WHEREAS, Section Five of Resolution No. 2006-181 provides for automatic dissolution, or expiration, of the East of County Road 951 Infrastructure and Services Horizon Study Public Participation Master Committee two years from the date of the resolution appointing the East of County Road 951 Infrastructure and Services Horizon Study Public Participation Master Committee; and WHEREAS, Resolution No. 2008-206 extended the term of the Committee by an additional three months to December 12, 2008. WHEREAS, the East of County Road 951 Infrastructure and Services Horizon Study Public Participation Master Committee has fulfilled its purposes as outlined in Resolution No. 2006- 181, and has presented its recommendations to the Board of County Commissioners of Collier County. NOW, THEREFORE, BE IT RESOL VED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the East of County Road 951 Infrastructure and Services Horizon Study Public Participation Master Committee, having fulfilled its purposes as outlined in Resolution No . 2006-181, is hereby dissolved. This Resolution adopted after motion, second and majority vote, this 1'1 l'aay of MJ.,r~'" , 2009. ! ,~ ATT~f: . .... .7~. b . ~T~. ~~OcK, CLERK ,B~' "~,. .... ~Qtoa.. .1onlt"'9.ii~I!);' '..*-1-' Approved as to form And 19a1 SUffic;ency: , 1(,,('~/1 (Ie) Heidi Ashton-Cicko Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER C NTY, FLORID By Donna iala. Chairman