Backup Documents 04/22/2014 Item #16H1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGN ' u
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to e 1ji n . tto ey Office ''
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the Cou A .rn .ffi o 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 4/22/14
4. BCC Office Board of County lick
Commissioners V N_ / 4A2.-C\\4\
5. Minutes and Records Clerk of Court's Office
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 Rodri uez,ACP Phone Number 252-8123
Contact/ Department Office of the ounty Attorney
Agenda Date Item was 4/22/14 Agenda Item Number 16-H-1
Approved by the BCC
Type of Document Resolution reappointing council members to Number of Original one
Attached TDC Documents Attached
PO number or account N/A
number if document is
to be recorded abl Li- a
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
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 4/22/14 and all changes made during the e._
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 fo the \
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
16H1
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Tuesday, April 29, 2014 3:46 PM
To: Rodriguez, Wanda
Subject: April 22 2014 Appointment Resolutions (16H1 & 16H2)
Attachments: Resolutions 2014-80 &2014-81.pdf
Hi Wanda,
Resolutions 2014-80 & 2014-81, adopted by the Board to reappoint
members to the Tourist Development Council and a member to the
Forest Lakes Roadway and Drainage Advisory Committee are
attached for your records.
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
RESOLUTION NO. 2014 - 8 0
6 H I
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING EDWARD R.
OLESKY AND SUSAN M. BECKER TO THE TOURIST DEVELOPMENT
COUNCIL.
WHEREAS, Collier County Ordinance No. 92-18, established the Tourist Development
Council to advise the Board of County Commissioners (Board) regarding proposed uses of
tourist development tax revenues, effective operation of the special projects or uses of the tourist
development reviews, and to review all expenditures of revenues from the tourist development
trust fund; and
WHEREAS, Ordinance No. 92-18, as amended, provides that the Tourist Development
Council shall consist of nine (9) members including the Chairman or designated representative of
the Board of County Commissioners, three (3) municipal representatives, and other individuals
involved in the tourist industry as specified in the Ordinance; and
WHEREAS, the terms of council members Edward R. Olesky and Susan M. Becker
expired on April 21, 2014; and
WHEREAS, the Tourist Development Council has provided the Board of County
Commissioners with its recommendations for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that EDWARD R. OLESKY is
hereby reappointed to the Tourist Development Council as an owner/operator to serve a four year
term, said term to expire on April 21, 2018, and
BE IT FURTHER RESOLVED that SUSAN M. BECKER is hereby reappointed to the
Tourist Development Council as a non-owner/operator to serve a four year term, said term to
expire on April 21, 2018.
THIS RESOLUTION ADOPTED after majority vote on this 22nd day of April, 2014.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER C LINTY, FLORIDA
t ‘' ,•
A ` 3,` , erk CHAIRMANING
Appro I•. 1. A snik
Appro ' , I•. 1.; drm nd legality:
'I II,
Jeffrey A! '��"atzkow
County A; •' ey