Resolution 1995-333
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RESOLUTION NO. 95-~
A RESOLUTION ESTABLISHING THE COLLIER COUNTY
LANDFJLL CITIZENS ADVISORY COMMITTEE FOR THE
PURPOSE OF PROVIDING PUBLIC PARTICIPATION IN
SELECTING THE FUTURE LANDFILL SITE FOR COLLIER
COUNTY; PROVIDING FOR COMPOSITION; PROVIDING
FOR APPOINTMENT OF MEMBERS; PROVIDING FOR
REMOVi-.L FROM OFFICE AND FAILURE TO ATTEND
MEETInGS; PROVIDING FOR ELECTION OF OFFICERS;
PROVI~ING FOR QUORUM AND REIMBURSEMENT OF
EXPENSES; PROVIDING FOR FUNCTIONS, POWERS AND
DUTIE;~ .
WHEREAS, the Board of County Commissioners ha: I authorized
County staff to proceed with th=l RFP process for c~msulting
services to recommend locations for the Collier CO'tnty Landfill;
and
WHEREAS, the Board desires the study and recommendation of an
ad-hoc advisory committee with regard to various ] Jcations for the
siting of a future landfill.
NOW, THEREFORE, BE IT RESC . NED BY THE BOARD OP COUNTY
COMMISSIONERS OF COLLIER COUNTi. FLORIDA, that:
SECTION ONE. Creation of th. Cc!li.r county Landfill Citi..ns
Advisory Committ...
Pursuant to the provisions of Collier County )rdinance No.
86-41, as amended, the Board of County CommissionE'rs hereby
creates the Collier County Lan ~ill Citizens AdviE' ~ry Committee as
an ad-hoc advisory committee f. t" a period not to . 'Kceed one (1)
year from the date of this Res. lution.
SECTION TWO. composition of th. citizens Advisory Committe..
The Collie'. County Landfill citizens Advisory Committee shall
be comprised of eleven (11) mer,bers. The Citizene Advisory
Committee shall be composed of: one representative from each of
the five (5) County Commission districts, one rep::esentative each
from the Golden Gate Estates Civic Association, tte Golden Gate
Chamber of Commerce, the Audubon Society, The Cont'ervancy, and the
Florida Wildli1 1 Federation; a~d one member of the Board of County
Commissioners.
SECTION THREE. Appointment of Members and Failure to Attend
Meetinqa.
The following members are hereby appointed to the Collier
County Landfill citizens Advisory Committee:
County COlunission District No. 1
County COTumission District No. 2
County Commission District No. 3
County Co.umission District No. 4
County COlumission District No. 5
Golden Ga~e Estates Civic Assn.
Golden Gate Chamber of Commerce
AUdubon S?ciety
The Conservancy
Florida Wildlife FederatiQn
County Ccmmissioner
David Carpenter
Russell Priddy
Tom Henninq
Dr. Jon staiger
Barbara Jenkins
Nancy llisbee
Jim st~wart
Bradley Cornell
David Addison
E. F. <Fran) stallings
Timothy J. Constantine
If any mtmber of the Collier County Landfill Advisory
Committee is absent from two (2) or more consecutive meetings
without a satisfactory excuse, such member's posicion may be
declared vacant by the Board of County Commissio~ers.
SBCTION POOR. Officers; QUorum; Compensation.
The officers of the Coll~er County Landfill Advisory
Committee shall be elected by the membership of ~he Committee and
shall include a Chairman and 'fice-Chairman. The presence of six
(6) or more members shall constitute a quorum. The Collier County
Landfill Advisory Committee may adopt rules of procedures for the
transaction of business and shall keep records of meetings,
findings and determinations. The members of the Committee shall
serve without compensation, tl:t may be reimburse,l for travel,
mileage and/or per diem expen 'es only if approver', in advance, by
the Board of County Commissioners.
SECTION PIVE. Functions, Powers and Duties of tbe Collier County
Landfill Advisory Committee.
The functions, powers ani duties of the Collier County
Landfill Advisory Committee s~lall be to provide public
participation and community input concerning the location of the
future Collier County landfill site. The Commit~ee shall review
the advantages and disadvantages of various loca' .ions throughout
Collier Count~ to determine t~le best site for the future Collier
County landfill. The Commit' .ee shall provide thn Board of County
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MAY 1 6 1995
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commissioners with preliminary and final reports, findings and
recommendations.
All meetinqs of the Collier County Landfill Advisory
Committee shall be open to the public and be governed by the
Sunshine Law. All meetinqs shall be held after reasonable public
notice is provided as to the l~cation, time and subject matter of
the meetings.
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This Resolution adopted tLis d-day of ~:V---
", ~~~~~'motlon, second and :w.ajority vote. ;/
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. -19-95
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- ATTEST:' :'. "
.;;: DWIGHT E. B~C?~, CLERK
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