Backup Documents 03/25/2014 Item #16H1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 (�L 1
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 3/25/14
4. BCC Office Board of County b
Commissioners V// 3\--144-\
5. Minutes and Records Clerk of Court's Office
171Y\ -3(20()L4 10:55.0.
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 Jeffrey A. latzkow,County Attorney Phone Number 252-8400
Contact/ Department
Agenda Date Item was 3/25/14 n_ ` . b 3 Agenda Item Number 16-H-1
d
Approved by the BCC
Type of Document Resolution-Appointment to Land Number of Original One
Attached Acquisition Advisory Committee 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? 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 forwarcing to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be awe of your deadlines!
8. The document was approved by the BCC on 3/25/1 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 e JAKt°4-\
BCC,all changes directed by the BCC have been made,and the document is ready l r the ,�C
Chairman's signature. ,,N �J .
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
16H1
MEMORANDUM
Date: March 28, 2014
To: Dinny Neet, Paralegal Assistant
County Attorney's Office
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2014-63/Appointment to the Land Acquisition
Advisory Committee
Attached for your records is a copy of the validated ordinance referenced above,
(Item #16H1) adopted by the Board of County Commissioners on March 25, 2014.
If you have any questions, please call me at 252-8411.
Thank you.
Attachment
16H1
RESOLUTION NO. 2014 -63
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING WILLIAM H.
POTEET, JR., TO THE LAND ACQUISITION ADVISORY
COMMITTEE.
WHEREAS, Collier County Ordinance No. 2002-63, established the Land Acquisition
Advisory Committee to assist the Board of County Commissioners in establishing an "Active
Properties Acquisition List" with qualified purchase recommendations consistent with the goals
of Conservation Collier; and
WHEREAS, Ordinance No. 2002-63, as amended, provides that this Advisory
Committee shall consist of nine members representing the broad and balanced interests of Collier
County Citizens as set forth in the Ordinance; and
WHEREAS, there are currently vacancies on this Advisory Committee; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Land Acquisition Advisory Committee 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 WILLIAM H. POTEET, JR.,
with expertise in agricultural, business, conservation, and real estate, is hereby reappointed to the
Land Acquisition Advisory Committee to serve a three-year term, said term to expire on
February 11, 2017.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 25th
day of March, 2014.
ATTEST., ''-i.,- BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER Cy T LORIDA
`
Attest as t0 tt�lair ty Clerk TOM HENNING,� AIRMAN g="44
A rp ed rasonly fo nd legality: `''
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Jeffre y A. Klatzkow
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County Attorney � R��d
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