Backup Documents 01/27/2015 Item #16H1 i, q}
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP �;p m
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 1/27/15
4. BCC Office Board of County t\\C b�/ ‘134:15Commissioners 4Q `v
5. Minutes and Records Clerk of Court's Office `'re-- I3,�
l'N!il s-fri
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff Wanda Rodr'guez,ACP Phone Number 252-8123
Contact/ Department Office of t County Attorney
Agenda Date Item was 1/27/15 Agenda Item Number 16-H-I
Approved by the BCC
Type of Document Resolution reappointing members to the Number of Original one
Attached _ Library Advisory Board Documents Attached
PO number or account N/A c99I S"---- `i
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A" in the Not Applicable column,whiche er is Yes N/A(Not
appropriate. (Initial) A plicable)
1. Does the document require the chairman's original signature? 01%1 JAK
2. Does the document need to be sent to another agency for additional signatures? If yes, JAK
provide the Contact Information(Name;Agency; Address; Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman,with the exception of most letters, must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip JAK
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 1/27/15 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney's .
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved b' the .
BCC, all changes directed by the BCC have been made, and the document is read orc�
Chairman's signature. w _
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
MEMORANDUM
Date: February 2, 2015
To: Wanda Rodriguez
Office of the County Attorney
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2015-19: Re-appointments to the Library
Advisory Board
Enclosed please find one (1) copy of the document (Agenda Item
#16111) as referenced above, approved by Board of County
Commissioners on Tuesday, January 27, 2015.
If you should have any questions, please contact me at 252-8411.
Thank you.
Enclosure
1
RESOLUTION NO. 2015 - 1 9
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING CONSTANCE L.
BETTINGER-HENNINK AND LORETTA MURRAY TO THE LIBRARY
ADVISORY BOARD.
WHEREAS, Collier County Ordinance No. 88-71, confirmed the establishment of the
Library Advisory Board, which advises the Board of County Commissioners on the operations
and proposed budget for the Collier County Library System; and
WHEREAS, Ordinance No. 88-71, as amended, provides that the Advisory Board shall
consist of five members; and
WHEREAS, there are two vacancies on this Advisory Board; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Library Advisory Board has provided the Board of County
Commissioners with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CONSTANCE L. BETTINGER-
HENNINK and LORETTA MURRAY are hereby individually reappointed to the Library
Advisory Board to serve four-year terms expiring on December 31, 2019.
THIS RESOLUTION ADOPTED upon majority vote on this 27th day of January, 2015.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
WILAIXA-CiO1/4-4&4041. _ :
By
Attest as to chairmgefuty Clerk TIM NANCE, CHAIRMAN
signature only.
Approve a- , , ,,. ., • - ity:
Item# '113 14
ri
Agenda 4
lai tS
Cate
Jeffrey A.ti 1. zkow
County At {-y Date t 2 kc
} Recc'd —
1,
L putty Clerk