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Backup Documents 07/07/2015 Item #17D 1 -,., 17 El•.„, COLLIER COUNTY FLORIDA ` r REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS k;, r To: Clerk to the Board: Please place the following as a: ' l "‘ XXX Normal legal Advertisement ❑ Other (Display Adv.,location,etc.) Originating Dept/Div: County Attorney Person: Jeffrey A.Klatzkow,County Attorney Date: June 15,2015 Petition No.(If none,give brief description): None—Amendment to Ordinance No.2001-55 Petitioner. (Name&Address): N/A Name&Address of any person(s)to be notified by Clerk's Office:(If more space is needed,attach separate sheet) Hearing before BCC BZA Other Requested Hearing date:(Based on advertisement appearing 10 days before hearing.) July 7,2015 (NOTICE TO RUN ON WEDNESDAY,JUNE 24,2015) Newspaper(s)to be used: (Complete only if important): XXX Naples Daily News ❑ Other XXX Legally Required Proposed Text: (Include legal description&common location&Size: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,AMENDING ORDINANCE NO.2001-55,AS AMENDED,WHICH ESTABLISHED STANDARDS FOR CREATION AND REVIEW OF COUNTY BOARDS, BY AMENDING SECTION FOUR, "EXEMPTION TO ORDINANCE REQUIREMENT: AD HOC COMMITTEES AND TASK FORCE COMMITTEES," TO REMOVE THE THREE YEAR LIMITATION FOR AD HOC COMMITTEES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES;AND PROVIDING FOR AN EFFECTIVE DATE. Companion petition(s), if any&proposed hearing date: N/A Does Petition Fre incline advertising cost?❑Yes XXX No If Yes,what account should be charged for advertising costs: L' P.O.4500153762 Reviewed by- ff /46 CAS' Division Admin trra r or esignee Date List Attachment Proposed Ordinance DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved,be sure that any necessary legal review,or request for same,is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ❑ County Manager agenda file: to ❑Requesting Division ❑Original Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office,retaining a copy for file. FOR CLERK'S OFFICE USE NL� I Date Received: 0 I Date of Public hearing: Date Advertised: (012 )S [YY-1 562/1 1 87223/1] AMENDING ORDINANCE 2007-7 1 --255 01 5 1 U Ann P. Jennejohn From: Neet,Virginia Sent: Monday,June 15, 2015 12:08 PM To: Minutes and Records Cc: Rodriguez, Wanda Subject: Ad Request for 7/7/15 BCC Meeting Attachments: Ad Request -Amendment to Ordinance 2001-550000.pdf;Advertising Request - amendment to 2001-55.docx Ladies: See attached ad request which is to run Wednesday,June 24`h Please call with any questions. Dinny Virginia A. Neet, FRP Office of the Collier County Attorney Telephone (239)252-8066 - Fax(239) 252-6600 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. 1 I7IJ ORDINANCE NO.2015- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,AMENDING ORDINANCE NO. 2001-55, AS AMENDED, WHICH ESTABLISHED STANDARDS FOR CREATION AND REVIEW OF COUNTY BOARDS, BY AMENDING SECTION FOUR, "EXEMPTION TO ORDINANCE REQUIREMENT: AD HOC COMMITTEES AND TASK FORCE COMMITTEES," TO REMOVE THE THREE YEAR LIMITATION FOR AD HOC COMMITTEES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in keeping with its policy to promote economy, efficiency and improve service in the transaction of the public business by County Boards, the Board of County Commissioners, through adoption of Ordinance No. 2001-55, established standards for creation and review of County boards; and WHEREAS,Ordinance 2001-55 has been subsequently amended from time to time; and WHEREAS, the Board of County Commissioners desires to further amend Ordinance No. 2001-55, specifically, Section Four entitled, "Exemption to Ordinance Requirement: Ad Hoc Committees and Task Force Committees," to eliminate the three year limitation for ad hoc and task force committees and instead allow such committees to exist for the full duration of their stated purpose. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that: SECTION ONE: AMENDMENT TO SECTION FOUR OF ORDINANCE NO. 2001-55, AS AMENDED. Section Four is hereby amended to read as follows: SECTION FOUR: Exemption to Ordinance Requirement: Ad Hoc Committees and Task Force Committees. The Commission may, by resolution, appoint an Ad-Hoc or Task Force Committee for a specific project, ' _ _ . .. . . . _ _. . .. . . . _:. . . __ ...-. _ • . The resolution must set forth the duties and responsibilities of the Committee and contain language that automatically dissolves the Committee upon completion of the project. the-speeifed [YY-156211186733/113075 Words Underlined are added;Words ugh are deleted. Page 1 of 2 1713 SECTION TWO: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law,the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction,such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION THREE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: EFFECTIVE DATE. This Ordinance shall become effective upon filing with the Secretary of State. ADOPTED upon majority vote this 7'h day of July, 2015. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E.BROCK,CLERK COLLIER COUNTY, FLORIDA By: By: ,Deputy Clerk TIM NANCE,CHAIRMAN Approved ' s w • •• ality: ill Jeffrey A. • P w. ounty Attorney [YY-1562!1186733/113075 Words Underlined are added;Words Struslchrough are deleted. Page 2 of 2 1713 Acct #027354 June 15, 2015 Attn: Legals Naples News Media 1100 Immokalee Road Naples, FL 34110 Re: Amending Ordinance 2001-55 Dear Legals: Please advertise the above referenced notice on Wednesday, June 24, 2015 and send duplicate Affidavits of Publication, together with charges involved, to this office. Thank you. Sincerely, Ann Jennejohn, Deputy Clerk P.O. #4500153762 170 I NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, July 7, 2015, in the Board of County Commissioners Meeting Room, 3rd Floor, Building "F, " Collier County Government Center, 3299 Tamiami Trail East, Naples, Florida, 34112, the Collier County Board of County Commissioners will consider the enactment of a County ordinance . The meeting will commence at 9 : 00 A.M. The title of the proposed ordinance is as follows : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2001-55, AS AMENDED, WHICH ESTABLISHED STANDARDS FOR CREATION AND REVIEW OF COUNTY BOARDS, BY AMENDING SECTION FOUR, "EXEMPTION TO ORDINANCE REQUIREMENT: AD HOC COMMITTEES AND TASK FORCE COMMITTEES, " TO REMOVE THE THREE YEAR LIMITATION FOR AD HOC COMMITTEES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written material intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite #101, Building W, Naples, Florida 34112, (239) 252- 8380 . Assisted listening devices for the hearing impaired are available in the County Commissioners' Office. 170 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA TIM NANCE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Ann Jennejohn, Deputy Clerk (SEAL) Ann P. Jennejohn 17 0 From: Ann P.Jennejohn Sent: Monday, June 15, 2015 1:40 PM To: Naples Daily News Legals Subject: Amending Ordinance 2001-55 Attachments: Amending 2001-55.doc; Amending 2001-55.doc Please advertise the attached on Wednesday, June 24, 2015. 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 Ann P. Jennejohn 1. 1 D From: Gori,Ivonne <ivonne.gori @naplesnews.com> Sent: Wednesday, June 17, 2015 1:28 PM To: Ann P.Jennejohn Subject: 2060193 Ad Confirmation Attachments: UAS4464.jpg Please find attached a proof for your review and approval, for Publication on Wednesday, June 24th, 2015. Thanks! Ivonne Ivonne Gori I Legal Advertising Specialist 0: 239.213.6061 F: 239.352.1251 E: ivonne.gori@NaplesNews.com A: 1100 Immokalee Road I Naples, FL 34110 Thank you for placing your ad. Date 06/17/15 Publication NDN Account Number 503641 Ad Number 2060193 Total Ad Cost $365.94 1 170 AMENDING 2001-55 CREATION AND REVIEW OF COUNTY BOARDS NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, July 7, 2015, in the Board of County Commissioners Meeting Room.3rd Floor,Building "F,"Collier County Government Center,3299 Tamiami Trail East, Naples,Florida,34112.the Collier County Board of County Commissioners will consider the enactment of a County ordinance.The meeting will commence at 9:00 A.M. The title of the proposed ordinance is as fol- lows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,AMENDING ORDINANCE NO. 2001-55, AS AMENDED,WHICH ESTABLISHED STANDARDS FOR CREATION AND REVIEW OF COUNTY BOARDS,BY AMENDING SECTION FOUR, 'EXEMPTION TO ORDINANCE REQUIREMENT:AD HOC COMMITTEES AND TASK FORCE COMMITTEES,• TO REMOVE THE THREE YEAR LIMITATION FOR AD HOC COMMITTEES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES;AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE:All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written material intended to be considered i)y the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. if you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled,at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Division, located at 3335 Tamlaml Trail East,Suite#101, Building W.Naples,Florida 34112, (239) 252-8380. Assisted listening devices for the hearing impaired are available in the County Commissioners'Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY.FLORIDA 11M NANCE.CHAIRMAN DWIGHT E.BROCK,CLERK By: Ann Jennejohn,Deputy Clerk (SEAL) June 24.2015 No.2060193 Ann P. Jennejohn 17D From: Rodriguez,Wanda Sent: Thursday,June 18, 2015 8:50 AM To: Ann P.Jennejohn Cc: Neet,Virginia Subject: RE:Amending Ordinance 2001-55 (County Boards -July 7 BCC) Ann, The ad heading should have both Notice of Hearing and Notice of Intent to Consider Ordinance. Otherwise the title is correct and the rest of the ad looks good. Wanda Rodriguez, MCP .Advanced Certified Parat gaC Office of the County Attorney (239)252-8400 Original Message From: Ann P. Jennejohn [mailto:Ann.Jennejohn @collierclerk.com] Sent: Thursday, June 18, 2015 8:29 AM To: NeetVirginia; RodriguezWanda Subject: Amending Ordinance 2001-55 (County Boards - July 7 BCC) Good Morning, Attached is the legal notice that will run on Wednesday, June 24, for the Board's July 7 Meeting, regarding an amendment(s)to Ordinance 2001-55, that established standards for County Boards. Please review and let me know if it's acceptable a.s.a.p. **Wanda, providing you have time, Dinny thought maybe you would approve this in her absence. If you're not comfortable doing that or you'd simply rather not, I don't mind waiting until her return on Monday** 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) Original Message From: Gori, Ivonne [mailto:ivonne.gori @naplesnews.com] Sent: Wednesday, June 17, 2015 1:28 PM To: Ann P. Jennejohn 1 1711 Ann P. Jennejohn From: Ann P.Jennejohn Sent: Thursday, June 18, 2015 9:14 AM To: 'Gori, Ivonne' Subject: RE: 2060193 Ad Confirmation Hi Ivonne, Would you please add "Notice of Hearing" to this ad, right above the title (?) 1 NOTICE OF HEARING NOTICE OF INTENT TO CONSIDER ORDINANCE 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) Original Message From: Gori, Ivonne [mailto:ivonne.gori @naplesnews.com] Sent: Wednesday, June 17, 2015 1:28 PM To: Ann P. Jennejohn Subject: 2060193 Ad Confirmation Please find attached a proof for your review and approval, for Publication on Wednesday, June 24th, 2015. Thanks! Ivonne Ivonne Gori I Legal Advertising Specialist 0: 239.213.6061 F: 239.352.1251 E: ivonne.gori @NaplesNews.com A: 1100 Immokalee Road I Naples, FL 34110 Thank you for placing your ad. Date 06/17/15 Publication NON Account Number 503641 Ad Number 2060193 1 170 Ann P. Jennejohn From: Gori,Ivonne <ivonne.gori @naplesnews.com> Sent: Thursday, June 18, 2015 10:23 AM To: Ann P. Jennejohn Subject: REVISED 2060196 Ad Confirmation Attachments: UAS7756 jpg Hello Ann! Please find revised proof attached for your approval. Thanks! Ivonne Ivonne Gori I Legal Advertising Specialist 0: 239.213.6061 F: 239.352.1251 E: ivonne.gori@NaplesNews.com A: 1100 Immokalee Road I Naples, FL 34110 Thank you for placing your ad. Date 06/18/15 Publication NON Account Number 503641 Ad Number 2060193 Total Ad Cost $372.36 **REVISED** AMENDING 2001-55 CREATION AND REVIEW OF COUNTY BOARDS NOTICE OF HEARING NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, July 7, 2015, in the Board of County Commissioners Meeting Room, 3rd Floor, Building "F,"Collier County Government Center,3299 Tamiami Trail East, Naples,Florida, 34112.the Collier County Board of County Commissioners will consider the enactment of a County ordinance.The meeting will commence at 9:00 A.M. The title of the proposed ordinance is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLDER COUNTY, FLORIDA, AMENDING ORDINANCE NO 2001-55,AS AMENDED,WHICH ESTABLISHED STANDARDS FOR CREATION AND REVIEW OF COUNTY BOARDS,BY AMENDING SECTION FOUR, "EXEMPTION TO ORDINANCE REQUIREMENT:AD HOC COMMITTEES AND TASK FORCE COMMITTEES,' TO REMOVE THE THREE YEAR LIMITATION FOR AD HOC COMMITTEES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES;AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE:All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written material intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is based. if you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled,at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East,Suite#101,Building W,Naples,Florida 34112, (239) 252-8380. Assisted listening devices for the hearing impaired are available in the County,Commissioners'Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA TIM NANCE,CHAIRMAN DWIGHT E.BROCK,CLERK By: Ann Jennelohn,Deputy Clerk (SEAL) June 24,2015 No.2060193 Ann P. Jennejohn 17D From: Rodriguez, Wanda Sent: Thursday, June 18, 2015 11:03 AM To: Ann P.Jennejohn Cc: Neet, Virginia Subject: RE: Amending 2001-55 (REVISED) Yes, it is good to go. Thanks! Wanda Rodriguez, ACP Advanced Certified Paralegal Office of the County Attorney (239) 252-8400 Original Message From: Ann P. Jennejohn [mailto:Ann.Jennejohn @collierclerk.com] Sent: Thursday, June 18, 2015 11:02 AM To: RodriguezWanda Cc: NeetVirginia Subject: Amending 2001-55 (REVISED) Hi again, Here's a copy of the revised legal notice, after "Notice of Hearing" was added. Provided it looks alright, may I give NDN an O.K. for publication June 24th? 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) Original Message From: Gori, Ivonne [mailto:ivonne.gori @naplesnews.com] Sent: Thursday, June 18, 2015 10:23 AM To: Ann P. Jennejohn Subject: REVISED 2060196 Ad Confirmation Hello Ann! Please find revised proof attached for your approval. 1 Ann P. Jennejohn From: Gori,Ivonne <ivonne.gori@naplesnews.com> Sent: Thursday, June 18, 2015 11:59 AM To: Ann P.Jennejohn Subject: RE: REVISED 2060196 Ad Confirmation Aww thank you Ann! I will proceed to release the ad per your OK. Thanks again! Ivonne Ivonne Gori I Legal Advertising Specialist 0: 239.213.6061 F: 239.352.1251 E: ivonne.gori@NaplesNews.com A: 1100 Immokalee Road I Naples, FL 34110 Original Message From: Ann P. Jennejohn [mailto:Ann.Jennejohn@collierclerk.com] Sent: Thursday, June 18, 2015 11:12 AM To: Gori, Ivonne Subject: RE: REVISED 2060196 Ad Confirmation Looks great Ivonne, thank you for making that change. Please publish the ad next Wednesday, June 24th. Before I forget I received those affidavits you sent, the ones our office was missing (?) You have officially been put up on a pedestal in our office; we just can't thank you enough for taking care of that and sending those to our office. Thank you, thank you, 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) Original Message From: Gori, Ivonne [mailto:ivonne.gori@naplesnews.com] Sent: Thursday, June 18, 2015 10:23 AM To: Ann P. Jennejohn Subject: REVISED 2060196 Ad Confirmation Hello Ann! Please find revised proof attached for your approval. Thanks! i NAPLES DAILY NEWS Published Daily Naples,FL 34110 Affidavit of Publication State of Florida Counties of Collier and Lee Before the undersigned they serve as the authority,persons"-- NOTICE OF HEARING appeared Robin Calabrese, who on oath says that she serv€ NOTICE OF INTENT TO CONSIDER ORDINANCE Advertising Director of the Naples DailyNews, a dailyNotice is hereby given that on Tuesday, Jul 7, 2015, in the Board of County b p Commissioners Meeting Room, 3rd Floor, Building "F," Collier County Government newspaper published at Naples, in Collier County, Floridi Count 3299 Tamiami Trail East,Naples,Florida,34112,the Collier County Board of Coun Commissioners will consider the enactment of a County ordinance. The distributed in Collier and Lee counties of Florida; that the meeting will commence at 9:00 A.M. The title of the proposed ordinance is as follows: , attached copy of the advertising, being a AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,AMENDING ORDINANCE NO.2001-55,AS AMENDED,WHICH ESTABLISHED STANDARDS FOR CREATION AND REVIEW OF COUNTY BOARDS,BY PUBLIC NOTICE AMENDING SECTION FOUR,"EXEMPTION TO ORDINANCE REQUIREMENT:AD HOC ANDLIMITATION COMMITTEES FOR ADS K HOCK CE COMMITTE SEE PROVIDING COMMITT ," TOTHREE CONFLICT YEARHE CONFLICT SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND T T NOTICE ORDINANCES;AND PROVIDING FOR AN EFFECTIVE DATE. • 7�V in the matter of PUBLIC NO ICL' Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection.All interested parties are invited to attend and be heard. was published in said newspaper 1 time in the issue NOTE: All persons wishing to speak on any agenda item must register with the on June 24, 2015. County administratorprior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be 7,, the 10 minutes to speak on an item. Affiant further says that the Said Naples Dally News •is a i Persons wishing •to have written •or graphic •materials •included in the Board agendap packets must submit said material a minimum of 3 weeks prior to the respectiveed publishedpublished at Naples, in said Collier County, Florida, and till Board shallbesubmitted to the rappropr to County itten material ns aff a minimum ofded to be rseven day ys newspaper has heretofore been continuously published in prior to the public hearing.All material used in presentations before the Board will Sc become a permanent part of the record. County, Florida; distributed in Collier and Lee counties of l Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure a verbatim each dayand has been entered as second class mail matter a record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. office in Naples, in said Collier County, Florida, for a perio If you are a person with a disability who needs any accommodation in order to year next preceding the first publication of the attached co participate in this proceeding, you are entitled,at no cost to you,to the provision of certain assistance. Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East,Suite#101, Building W, Naples, Florida advertisement; and affiant further says that he has neither pc 34112, (239) 252-8380. Assisted listening devices for the hearing impaired are > Y available in the County Commissioners'Office. BOARD OF COUNTY COMMISSIONERS promised any person, firm or corporation any discount, reba COLLIER COUNTY,FLORIDA commission or refund for the purpose of securing this adver TIM NANCE,CHAIRMAN ublication in t e aid newspaper. DWIGHT E.BROCK,CLERK pBy: Ann Jennejohn,Deputy Clerk // (SEAL) No 7060193 \ _ June 24.2015 (Signature of affiant) Sworn to and subscribed before me This 6th day of July, 2015 (Signature of notary public) Qtsr Po, , Notary Public State of Florida Susan D Flora _ 41 My Commission FF 040250 �*i of fuoa Expires 07/28/2017 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 7 0 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO L 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 7/7/15 4. BCC Office Board of County Commissioners /Si 5. Minutes and Records Clerk of Court's Office r-1)M nfa(15 4•31Pr` 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.Klatzkow,County Attorney 252-8400 Contact/ Department Agenda Date Item was 7/7/15 Agenda Item Number 17-D Approved by the BCC Type of Document Ordinance amend Ordinance No.2001-55 Number of Original One Attached ap tS— 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 fmal 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 5/26/15 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 the BCC,all changes directed by the BCC have been made,and the document is ready for Chairman's signature. 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 swi ORDINANCE NO. 2015- 41 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2001-55, AS AMENDED, WHICH ESTABLISHED STANDARDS FOR CREATION AND REVIEW OF COUNTY BOARDS, BY AMENDING SECTION FOUR, "EXEMPTION TO ORDINANCE REQUIREMENT: AD HOC COMMITTEES AND TASK FORCE COMMITTEES," TO REMOVE THE THREE YEAR LIMITATION FOR AD HOC COMMITTEES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in keeping with its policy to promote economy, efficiency and improve service in the transaction of the public business by County Boards, the Board of County Commissioners, through adoption of Ordinance No. 2001-55, established standards for creation and review of County boards; and WHEREAS, Ordinance 2001-55 has been subsequently amended from time to time; and WHEREAS, the Board of County Commissioners desires to further amend Ordinance No. 2001-55, specifically, Section Four entitled, "Exemption to Ordinance Requirement: Ad Hoc Committees and Task Force Committees," to eliminate the three year limitation for ad hoc and task force committees and instead allow such committees to exist for the full duration of their stated purpose. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that: SECTION ONE: AMENDMENT TO SECTION FOUR OF ORDINANCE NO. 2001-55, AS AMENDED. Section Four is hereby amended to read as follows: SECTION FOUR: Exemption to Ordinance Requirement: Ad Hoc Committees and Task Force Committees. The Commission may, by resolution, appoint an Ad-Hoc or Task Force Committee for a specific project, ' . - . .. . - .- . . . - _-. - . . The resolution must set forth the duties and responsibilities of the Committee and contain language that automatically dissolves the Committee upon completion of the project. withiwthe-speeified [YY-1562/1186733/113075 Words Underlined are added;Wordsck—Through are deleted. Page 1 of 2 -.`-? l SECTION TWO: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law,the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION THREE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: EFFECTIVE DATE. This Ordinance shall become effective upon filing with the Secretary of State. ADOPTED upon majority vote this 71h day of July, 2015. ATTEST,:;, `• `fi BOARD OF COUNTY COMMISSIONERS DWIGHT°E BROCK;CLERK COLLIER COUNTY, FLORIDA / ev,a,te.e__ APAL :By . . K �_ y I -=• ? ' TIM NANCE, CHAIRMAN Attest WO Chairn► afl$ signature only. Approved • 4, i . _ • ..ality: 41l' P. This ordinance filed with the Jeffrey A. P a P ow, ounty Attorney Se4rstory of $ta e's Officer t`e L"----L-1-1- and acknowledgement that filing received this 9 day of $y it, T:1, 9 [YY-1562/1186733M3075 Words Underlined are added;Words Stmek-Through are deleted. Page 2 of 2 alo, I 1 0 tg - ;-- .zrn FLORIDA DEPARTMENT Of STATE RICK SCOTT KEN DETZNER Governor Secretary of State July 9, 2015 Honorable Dwight E. Brock Clerk of the Circuit Court Collier County Post Office Box 413044 Naples, Florida 34101-3044 Attention: Ms. Martha S. Vergara, BMR Senior Clerk Dear Mr. Brock: Pursuant to the provisions of Section 125.66, Florida Statutes,this will acknowledge receipt of your electronic copy of Collier County Ordinance No. 2015-41, which was filed in this office on July 9, 2015. Sincerely, Ernest L. Reddick Program Administrator ELR/lb R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245-6270 • Facsimile: (850) 488-9879 www.dos.state.fl.us