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Resolution 2026-70 RESOLUTION NO. 2026— 70 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING FOUR MEMBERS TO THE PELICAN BAY SERVICES DIVISION BOARD. WHEREAS, Collier County Ordinance No. 2002-27, as amended, created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Services Division Board; and WHEREAS, Ordinance No. 2002-27, as amended, provides that the Pelican Bay Services Division Board shall consist of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit; and in addition, there shall be one non-voting member nominated by the Pelican Bay Foundation in the manner set forth in the Ordinance; and WHEREAS, there are two residential seats, one business/commercial seat, and one non- voting member seat on the Pelican Bay Services Division Board which shall expire on March 31., 2026; and WHEREAS, the mail-in ballots for the expiring seats were counted on March.9, 2026, at the Supervisor of Elections office and the Clerk of the Circuit Court prepared a list of the election results. WHEREAS, one applicant has applied for the open business commercial position and, pursuant to Section 122-1662(f)of the Collier County Code of Laws and Ordinances, no balloting is required, but instead the nominees' applications shall be forwarded to the Board of County Commissioners to make the necessary appointment; and WHEREAS, the Pelican Bay Foundation has provided the Board of County Commissioners with their recommendation for appointment for the non-voting seat. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that TRENTON WATERHOUSE and DAVE COOK, representing residential interests, and JACOB DAMOUNI, representing business/commercial interests, are each hereby appointed to the Pelican Bay Services Division Board to serve four-year terms expiring on March 31, 2030; and that BRIAN STEVENS, as a non- voting member, is hereby appointed to serve a one-year term expiring on March 31, 2027. THIS RESOLUTION ADOPTED upon majority vote this 24th day of March 2026. �£ °11 V 11A,1S BOARD OF COUNTY COMMISSIONERS . ,Rye :,'CLERK COLLIER COUNTY, FLORIDA : +rl,Y By: 'Afiirast Ccha man's Dan Kowal, Chairman Signature only Approved f and legality: i Jeffrey A. zk w, ounty Attorney