Backup Documents 05/26/2015 Item #16H2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
jnal
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGN
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 5/26/15
4. BCC Office Board of County
Commissioners /tel \2.1.41S
5. Minutes and Records Clerk of Court's Office ^n�� 5(26r15 'rro`�""
PRIMARY CONTACT INFORMATION �1 r 1 'k
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 ounty Attorney
Agenda Date Item was 5/26/15 V Agenda Item Number 16-H-2
Approved by the BCC
Type of Document Resolution reappointing member to the Number of Original one
Attached Educational Facilities Authority t 0 3- Documents Attached
PO number or account N/A
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? 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 5/26/15 and all changes made during th•
meeting have been incorporated in the attached document. The County Attor• •y's JA
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approve• by the
BCC, all changes directed by the BCC have been made, and the document is rea'y for th- c)\
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revise. 1 •Revised 11/
1 6H2
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Wednesday, May 27, 2015 12:38 PM
To: Rodriguez, Wanda
Subject: Appointment Resolutions adopted May 26, 2015 (#16H1 thru #16H4)
Attachments: Item #16H1 thru #16H4.pdf
Hi Wanda,
Copies of Resolution 2015-101, Appointing Marjorie Hall Gagnon to the Library Advisory Board;
2015-102 Re-appointing John Agnelli to the Educational Facilities Authority;
2015-103 Appointing Robert Craig to the Ochopee Fire Control District Advisory Committee and
2015-104, Re-appointing Patricia Sherry and Jerry Morgan to the Water & Wastewater Authority
are attached for your records. (I included the pink sheets too)
Thank you!
Ann Jennejohn, Deputy Clerk
Clerk of the Circuit Court
Clerk of the Value Adjustment Board
Collier County Minutes & Records Dept.
239-252-8406
239-252-8408 (Fax)
1
16H2
RESOLUTION NO. 2015 - 1 0 2
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING JOHN J. AGNELLI
TO THE COLLIER COUNTY EDUCATIONAL FACILITIES
AUTHORITY.
WHEREAS, Collier County Resolution No. 99-177, established the Educational Facilities
Authority for Collier County pursuant to Sections 243.18 through 243.40, inclusive, Florida
Statutes (Higher Educational Facilities Authorities Law); and
WHEREAS, Resolution No. 99-177 provides that the Authority shall be composed of five
members; and
WHEREAS,the term of Mr. John Agnelli expires on June 12, 2015; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Collier County Educational Facilities Authority has provided the Board
of County Commissioners with its recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOHN J. AGNELLI is hereby
reappointed to the Collier County Educational Facilities Authority to serve a five year term
expiring on June 12, 2020.
THIS RESOLUTION ADOPTED after majority vote on the 26th day of May, 2015.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BLOCK, Clerk COLLIER COUNTY, FLORIDA
By: 1P,as ,• ,/. C . By: I G-e__
Atte •• `' , WI -Clerk TIM NANCE, CHAIRMAN
sit, atu 1y
lr
Approv-•- s41 ',srrn and legality:
, Item* -4
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Jeffrey A. 1. ow ow D teda5—70-6
County A ' ) 1 y
Date 5-71D-IS
Rec'd
Ct 4%1
Deputy