Backup Documents 04/28/2015 Item #16H5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 b
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%.,\ 4/28/15
4. BCC Office Board of County
Commissioners >/ 417-4c";
5. Minutes and Records Clerk of Court's Office ;°\(< CD,
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 Rodriguez,ACP Phone Number 252-8123
Contact/ Department Office of the County Attorney
Agenda Date Item was 4/28/15 Agenda Item Number 16-H-5
Approved by the BCC
Type of Document Resolution appointing member to the Number of Original one
Attached Immokalee Enterprise Zone Devel.Agency Documents Attached
PO number or account N/A 093Z)lS- acf.
number if document is
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? Q>M+�p Q N/A
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
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 N/A
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 N/A
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 4/28/15 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney's JAK
Office has reviewed the changes, if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the&
BCC, all changes directed by the BCC have been made, and the document is ready for the
Chairman's signature. - moi' '
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
16115 5
MEMORANDUM
Date: April 30, 2015
To: Wanda Rodriguez
Office of the County Attorney
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2015-84: Re-appointment to the Immokalee
Enterprise Zone Development Agency
Enclosed please find one (1) copy of the document (Agenda Item
#16H5) as referenced above, approved by Board of County
Commissioners on Tuesday, April 28, 2015.
If you should have any questions, please contact me at 252-8411.
Thank you.
Enclosure
16115
RESOLUTION NO. 2015 - 84
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, APPOINTING ANDREA
HALMAN AND JOSEPH MUCHA TO THE IMMOKALEE
ENTERPRISE ZONE DEVELOPMENT AGENCY.
WHEREAS, Collier County Ordinance No. 95-22 created the Immokalee Enterprise Zone
Development Agency to encourage the principles of economic opportunity and job creation, sustainable
community development, community-based partnerships, and a strategic vision for change and effective
local fiscal and regulatory incentives; and
WHEREAS, Ordinance No. 95-22, as subsequently amended, provides that this Agency shall
consist of not fewer than eight (8) or more than thirteen (13) members and shall include at least one
representative from specified organizations; and
WHEREAS,there are four vacancies on this Agency; and
WHEREAS, Christina Perez, representing local code enforcement, has been reassigned out of the
Immokalee area, and Joseph Mucha has been designated the new Immokalee District supervisor for code
enforcement; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties; and
WHEREAS, the Immokalee Enterprise Zone Development Agency 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 ANDREA HALMAN, in the category of local resident, and
JOSEPH MUCHA, in the category of Local Code Enforcement Agency, are hereby each appointed to the
Immokalee Enterprise Zone Development Agency to serve four-year terms expiring on April 4, 2019.
THIS RESOLUTION ADOPTED upon majority vote on this 28`'' day of April, 2015.
ATTEST:- BOARD OF COUNTY COMMISSIONERS
DWIGIT E. BROCK,`clerk COLLIER COUNTY, FLORIDA
/ eF,aote..e_
By. & ., ' v1-1'ti-ern- By:
itt25t s to Ci14111140y Clerk TIM NANCE, CHAIRMAN
.,, ir, nIV. /I
Appr• rm and legality: 1 6-H-5-
4,, item#
Iii► ;'. A pada ylag lig-
Jeffrey . 4',a ow
County ti ney Date
LA k 36 i CS
R '
Deputy Clerk