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Backup Documents 10/13/2015 Item #16D 5 1ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP ! TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO o 5 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. Colleen Greene County Attorney OfficeChills I/1.fo• '/ 4. BCC Office Board of County -N-Nb� Commissioners VKj.) to\k(Ak 5. Minutes and Records Clerk of Court's Office 10 irk is 3'ibp,p 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 Natali Betanc Phone Number 239-252-4059 Contact/ Department Agenda Date Item was 10/13/15 Agenda Item Number 16D5 Approved by the BCC Type of Document Resolution . Number of Original 1 Attached `s 4110r Documents Attached PO number or account 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? NB 2. Does the document need to be sent to another agency for additional signatures? If yes, NB 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 ] C 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 NB 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 NB 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 10/13/15 and all changes made during NB the 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 N: N BCC,all changes directed by the BCC have been made,and the document is ready for 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 1605 MEMORANDUM Date: October 19, 2015 To: Natali Betancur, Operations Analyst Collier County Park & Recreation Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2015-201: Authorizing the removal of unpaid and uncollectable account balances from Parks and Rec financial records Attached for your records is a copy of the resolution referenced above, (Item #16D5) adopted by the Board of County Commissioners on Tuesday, October 13, 2015. The original will be held in the Minutes and Records Department for the Board's Official Record. If you have questions or I can be of any further assistance, please feel free to contact me at 252-8406. Thank you. Attachment 1605 RESOLUTION NO. 15-2 01 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO REMOVE UNCOLLECTIBLE ACCOUNTS RECEIVABLE FROM PARKS AND RECREATION DEPARTMENT ACTIVE ACCOUNTS RECEIVABLE, FINDING THAT DILIGENT EFFORTS HAVE BEEN MADE TO RECAPTURE THE FUNDS AND THE FUNDS ARE NOT COLLECTIBLE OR OTHERWISE REQUIRE REMOVAL FROM COUNTY FINANCIAL RECORDS. WHEREAS, pursuant to Resolution No. 2006-252, the Board of County Commissioners has established a procedure to remove past due uncollectible accounts from Parks and Recreation Department active accounts receivable where diligent efforts at collection have proved unsuccessful; and WHEREAS, Collier County Parks and Recreation Department has attempted, without success, to research accounts for the past year to collect on past due accounts relating to the childcare program, rentals, memberships, and other miscellaneous programs. The total amount of uncollectible accounts receivable is $5,211.87. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: 1. The Board finds that Collier County Parks and Recreation Department has made diligent efforts to collect the total debt amount by researching the balances and reviewing any applicable records for further information. 2. Despite diligent efforts. Collier County is not able to collect the debts and has determined that $5,211.87 of the total transactions are uncollectible and not active accounts receivable. [15-PKR-00576/1208174/1] 16 0 5 3. The Board finds that the total amount of $5,211.87 may be removed from active accounts receivable in accordance with generally accepted accounting procedures and pursuant to law. This Resolution adopted after motion, second and majority vote, this 7 day of tOtib , 2015. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA By: ;' '110 a . '�'� • By: / e.di,k '' As 9: = TIM NANCE, Chairman Attest as to alma's_ signature only. Approved as to_f'orni and legality; 6\r'1/4,6 Ne/O2A--)1/19dfa2 olleen M. Greene Assistant County Attorney 15-PKR-0457617 Item# tiYL}� Agenda II\ ' Date Date '010-6 Reed Depu [15-PKR-00576/1208174/1] 2