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Backup Documents 02/25/2014 Item #11A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 1 A 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 b,-k 2/25/14 4. BCC Office Board of County ��� Y Commissioners \114\ 6'/ a --444 5. Minutes and Records Clerk of Court's Office 221� q OCktox 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 Mark Isackson,OMB Phone Number 252-8717 Contact/ Department Agenda Date Item was 2/25/14 j/ CI, Agenda Item Number 11-A Approved by the BCC 2oI j '+ Type of Document FY 15 Tentative Budgets Number of Original One Attached Documents Attached PO number or account number if document is n/a to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? 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 JAK 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 2/25/14 and all changes made during the JAK 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 by th JAK BCC, all changes directed by the BCC have been made,and the document is ready fo the Chairman's signature. 1: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 11A MEMORANDUM Date: February 28, 2014 To: Kevin Rambosk, Sheriff Collier County Sheriffs Office From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2014-45: BCC Request for FY15 Tentative Budget Attached for your records is a certified copy of the Resolution referenced above (Agenda Item #11A), adopted by Collier County's Board of County Commissioners on February 25, 2014. If you have any questions, please call me at 252-7240. Thank you. 11A MEMORANDUM Date: February 28, 2014 To: Jennifer J. Edwards, Supervisor of Elections Collier County Supervisor of Elections Office From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2014-45: BCC Request for FY15 Tentative Budget Attached for your records is a certified copy of the Resolution referenced above (Agenda Item #11A), adopted by Collier County's Board of County Commissioners on February 25, 2014. If you have any questions, please call me at 252-7240. Thank you. 11A • MEMORANDUM Date: February 28, 2014 To: Dwight E. Brock, Clerk Collier County Clerk of the Circuit Courts From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2014-45: BCC Request for FY15 Tentative Budget Attached for your records is a certified copy of the Resolution referenced above (Agenda Item #11A), adopted by Collier County's Board of County Commissioners on February 25, 2014. If you have any questions, please call me at 252-7240. Thank you. 1 1 A RESOLUTION NO. 2014-45 A RESOLUTION PURSUANT TO SECTION 129.03, FLORIDA STATUTES, REQUIRING THE FY 15 TENTATIVE BUDGETS OF THE SHERIFF, THE SUPERVISOR OF ELECTIONS AND THE CLERK TO BE SUBMITTED TO THE BOARD OF COUNTY COMMISSIONERS BY MAY 1, 2014. WHEREAS, Chapter 129, Florida Statutes, addressing the County annual budget, provides specifically in Section 129.03, Florida Statutes, that the Board of County Commissioners may, by resolution, require the tentative budgets of the Sheriff, the Supervisor of Elections and the Clerk to be submitted by May 1 of each year. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, pursuant to Section 129.03, Florida Statutes, that the Sheriff, the Supervisor of Elections and the Clerk of the County of Collier, Florida, are hereby required to submit their respective tentative budgets for the FY 15 fiscal year to the Board of County Commissioners by May 1, 2014. This Resolution shall be effective on its adoption. This Resolution adopted this 25th day of February, 2014, after motion, second and majority vote. ATTEST: BOARD OF COUNTY COMMISSIONERS DWItcHf~ 'BROCK, Clerk COLLIER COUNTY, FLORIDA 4,-i ,1 - , , B . ♦` `1 i i V ' to Chal( il"S ; Tom Henning, Chairman J signature an ti ppr;,ve I .• to form and legality: A 'i ,t' liti ' Jeffrey A;!It,la zkow Count A` 4rney