Resolution 2009-217
RESOLUTION NO. 2009-217
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY TO APPOINT AND REAPPOINT
MEMB:ERS TO THE COLLIER COUNTY AIRPORT AUTHORITY.
WHEREAS, Ordinance No. 2004-03 provides that the Collier County Airport Authority
shall consist of seven (7) members that are residents of Collier County with business ability and
experience in one or more fields which include, but are not limited to, general business,
economic development, aviation, public affairs, law, finance, accounting, engineering, natural
resource conservation or other related fields; 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.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1, Byron J. Meade, representing the categories of business and finance, is hereby
reappointed to the Collier County Airport Authority for a four year term, said term to expire on
August 10,2013,
2. Michael I<Jein, representing the categories of management, economics and engineering,
who resides within Everglades City, is hereby reappointed to the Collier County Airport
Authority for a four year term, said term to expire on August 10,2013.
3, Franklin D. Secrest, representing the category of aviation, is hereby reappointed to the
Collier County Airport Authority for a four year term, said term to expire on August 10,2013.
4, Richard L. Rice, representing the category of general business, organization
management, and is a resident of Immokalee, is hereby reappointed to the Collier County Airport
Authority for a four year term, said term to expire on August 10,2013,
BE IT FURTHER RESOLVED that upon the adoption of an ordinance amendment to allow
for the appointment of an alternate member to the Collier County Airport Authority, Floyd
Crews shall assume the role as alternate on the Collier County Airport Authority for a term to
expire on August to, 2013,
This Resolution adopted after motion, second and majority vote on this 15TH day of
September, 2009.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
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By: 1f~ d~
DONNA FIALA, Chairman
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