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Resolution 2014-075 (Not Assigned per CAO e-mail) Sol uVrt-y) 2oi - s Martha S. Vergara From: Belpedio, Jennifer Sent: Monday, May 18, 2015 11:54 AM To: Martha S. Vergara Cc: Patricia L. Morgan; Neet, Virginia; McKuen, Elly Subject: RE: Missing Resolutions for 2014 & 2015 Martha, I am writing regarding the 2014 item that is highlighted in your e-mail to Dinny. Housing staff informed me that the box should not have been checked and that a resolution was not presented to the Board. Had the CRA been awarded the grant we may have had to amend to the application to remove reference to the resolution or present a resolution to the Board for monitoring purposes. Since the CRA was not awarded the grant, I do not believe that either of these two actions are necessary. Instead, please consider including this e-mail in the Board's records for closure to the issue. If you have any other recommendations, please let me know. Thanks for bringing this to our attention. J A. f3apee t o- Assistant County Attorney Collier County, Florida Direct Dial: (239) 252-5709 From: NeetVirginia Sent: Monday, May 18, 2015 11:38 AM To: BelpedioJennifer Subject: FW: Missing Resolutions for 2014 &2015 From: Martha S. Vergara [mailto:Martha.Vergara @collierclerk.com] Sent: Friday, May 15, 2015 3:35 PM To: NeetVirginia Subject: Missing Resolutions for 2014 & 2015 Hey Dinny, Below is a list of resolution for 2014 & 2015 that are missing. Would you like me to contact the Department/Staff person that is on the approval sheet or would it be better if you did it? 2014 1 Assigned Reso Staff Meeting & Item # Reso 2014-75 Ashley Caserta BCC Meeting 4/22 Item #16B1 (Grant document states a Reso by the Board is required/needed) 2015 Assigned Reso Staff Meeting & Item # Reso 2015-55 Natali Betancur BCC Meeting 3/24 Item #16D8 (Exec Summary says a reso was needed) Reso 2015-73 Marlene Messam BCC Meeting 4/28 Item #16A1 (Exec Summary says a reso was needed) Reso 2015-77 Diane Lynch BCC Meeting 4/28 Item #16A19 (Exec Summary says a reso was needed) Reso 2015-95 Marcus Berman BCC Meeting 5/12 Item #9F (Exec Summary says a reso was needed) I don't have a problem asking for the docs but since you're with the CAO I'll let you decide. Thanks, Martha Vergara, BMR Senior Clerk Minutes and Records Dept. Clerk of the Circuit Court & Value Adjustment Board Office: (239) 252-7240 Fax: (239) 252-8408 E-mail: martha.vergara(a,collierclerk.corn Under Florida Law,e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 2