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Resolution 2026-32 RESOLUTION NO. 2026 - 32 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DESIGNATING NOMINEES FOR APPOINTMENT TO FILL THREE (3) EXPIRING TERMS ON THE PELICAN BAY SERVICES DIVISION BOARD AND CONFIRMING A BALLOTING DATE OF MARCH 6, 2026. WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benefit Unit, superseding 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 Services Division Board, specifies the composition of said Advisory Board, and sets forth the process for nomination and appointment of its members; and WHEREAS, all members of this Advisory Board are appointed by and all vacancies are filled by the Board of County Commissioners; and WHEREAS, on March 31, 2026, there will be two vacancies on this Advisory Board representing "residential interests," and one vacancy representing "commercial/business interests;" and WHEREAS, Ordinance No. 2002-27, as amended, provides for public announcement and advertisement of all current vacancies on this Advisory Board and that timely applications for appointment shall be considered nominees for appointment to fill said vacancies; and WHEREAS, pursuant thereto, six residents and one representative of businesses in Pelican Bay have applied for the pending vacancies; and WHEREAS, at its January 27, 2026 regularly scheduled meeting, the Board of County Commissioners acted to set 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. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that 1. Dave Cook, Roanna Handy, Bradford Hildebrandt, Henry Lesher, Danielle Sherwood and Trenton Waterhouse have applied for nomination for appointment to the vacancies referenced herein representing "residential interests." 2. The balloting date for the nominees referenced herein for the expiring terms described in this Resolution is and shall be March 6,2026. Page 1 of 2 3. As Jacob Damouni was the only applicant for the commercial/business interests, his application will be forwarded to the Board of County Commissioners for appointment. 4. Of the six applicants for the "residential interests"vacancies,the two candidates with the highest number of votes shall be appointed to the residential seats to terms expiring on March 31, 2030. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this 27th day of January 2026. ATTESTK41', : �� BOARD OF COUNTY COMMISSIONERS CRYST L'K. KINZ L,Slerk COLLIER COUNTY, FLORIDA By: ( 2Jk2: , By: / Attest as to q <<. : .v','D.eptztty Clerk Dan Kowal, Chai (.7 6,w signatureW:.. .. ..;,v' A M ,N_• Approved as to form and legality: (10V-)71 •J / I I g6-1/ Jeffrey A. Klatzkow, County Attorney Page 2 of 2