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BCC Minutes 08/24/1995 E (Tropical Storm Jerry/Tropical Depression #11)EMERGENCY MEETING OF AUGUST 24, 1995, OF THE BOARD OF COUNTY COHMISSIONERS LET IT BE REHEHBERED that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 5:05 p.m. in EMERGENCY SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRPERSON: VICE-CHAIRMAN: ABSENT: Bettye J. Hatthews John C. Norris Pamela S. Hac'Kie Timothy L. Hancock Timothy J. Constantine ALSO PRESENT: William Hargett, Assistant County Manager David Wiegel, Assistant County Attorney Ken Pineau, Emergency Management Director Leo Ochs, Administrative Services Administrator Commissioner Matthews called the meeting to order indicating that the purpose of the Emergency Meeting is to enact a resolution proclaiming a State of Local Emergency and the existence of a State of Emergency, declaring voluntary evacuation and designating certain shelters be opened voluntarily. Commissioner Norris stated that he read the resolution and the only issue is determining which shelter will be opened. Commissioner Hancock noted that the Shelter at Vo-Tech at 3702 Estey Avenue has been opened. Commissioner Hancock moved, seconded by Commissioner Norris and carried 4/0, (Commissioner Constantine absent) that Resolution 95-477 proclaiming a State of Local Emergency be adopted. There being no further business for the good of the County, the meeting was adjourned by Order of the Chair - Time: 5:12 P.M. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL BETTYE J. MATTHEWS, CHAIRPERSON ATTEST: DWIGHT E. BROCK, CLERK These minutes approved by the Board on as presented or as corrected TRANSCRIPT PREPARED BY: Haureen Kenyon, Supervisor Minutes and Records