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Resolution 2010-037 RESOLUTION NO. 2010 - .lL. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA, SETTING THE PLACE AND TIME FOR THE CLERK OF COURTS AND THE OFFICE OF THE COUNTY ATTORNEY TO OPEN AND COUNT MAIL BALLOTS FOR THE NOMINEES TO FILL VACANCIES ON THE PELICAN BAY SERVICES DIVISION BOARD. WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benetit Unit, superceding and repealing prior Pelican Bay Municipal Service Taxing and Benefit Unit Ordinances; and WHEREAS, Ordinance No. 2002-27, as subsequently amended, provides for the creation of the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board), specifies the composition of said Advisory Committee and sets forth the process for nomination and appointment of its members; and WHEREAS, pursuant to Ordinance No. 2002-27, as amended, all current vacancies on this Advisory Committee were publicly announced and advertised and all timely applications for appointment considered as nominees for appointment; and WHEREAS, by Resolution No. 2010-21, the Board of County Commissioners confirmed March 8, 2010, as the balloting date for the recommendation of members to the Pelican Bay Services Division Board by the record title owners of property within the Pelican Bay Municipal Service Taxing and Benefit Unit; and WHEREAS, the Board of County Commissioners desires to set the place and time for the counting of the mail ballots to till the vacancies. NOW, THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the mail ballots for the nominees to till vacancies on the Pelican Bay Services Division Board shall be counted by the Clerk of Courts with the assistance of the Office of the County Attorney on Wednesday, March 10, 2010, at 12:00 p.m. in the Board of County Commissioners Chambers. Any member of the public is entitled to attend and observe. Page 1 of2 THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this the 9th day of February, 2010. ATTEST: DWIGHI E: BRQCK, CLERK '1.' . BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA :~U~~OL. Itlll.bIt. ..i-.. A.pp~fved as to fooo' and ~gal t~ciency: , j'---Lt" By: '/LtL W (~~. FRED W. COYLE, CHAI \l\N Page 2 of2