Backup Documents 11/10/2015 Item #16H1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 6
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O 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 11/10/15
4. BCC Office Board of County
Commissioners '/j k V7\\
5. Minutes and Records Clerk of Court's Office
l NW' 5 3:ggQ
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 Rodriguez CP Phone Number 252-8123
Contact/ Department Office of the Co ty Attorney
Agenda Date Item was 11/10/15 Agenda Item Number 16-H-1
Approved by the BCC 2 D j 5-' 29,2_,
Type of Document Resolution appointing three members to the Number of Original one
Attached Radio Rd. East MSTU 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? S 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 11/10/15 and all changes made during
the meeting have been incorporated in the attached document. The County JAK
Attorney's Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version ap ove the-_` 1
BCC,all changes directed by the BCC have been made,and the docume is read forte
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
161-1 1
RESOLUTION NO. 2015 â 2 3 2
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING HOLLY AMODEO AND
REAPPOINTING JANICE BUNDY AND DALE JOHNSON TO THE RADIO
ROAD EAST OF SANTA BARBARA BOULEVARD TO THE
INTERSECTION OF RADIO ROAD AND DAVIS BOULEVARD
MUNICIPAL SERVICE TAXING UNIT ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 2009-44 established the Radio Road, East of
Santa Barbara Boulevard to the Intersection of Radio Road and Davis Boulevard, Municipal Service
Taxing Unit Advisory Committee (Committee) to advise the Board of County Commissioners
(Board) on matters pertaining to this Municipal Service Taxing Unit(MSTU); and
WHEREAS, pursuant to Ordinance No. 2009-44, the Committee shall be composed of five
members who reside within the boundaries of the MSTU; and
WHEREAS, there are currently three vacancies on this Committee; and
WHEREAS, the Board previously provided public notice soliciting applications from
interested parties; and
WHEREAS, the Committee has provided the Board with its recommendations for
appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that HOLLY AMODEO is hereby
appointed to serve the remainder of a vacant term on the Committee, which shall expire on October
27, 2016; and that JANICE BUNDY and DALE JOHNSON are hereby reappointed to their
respective seats on the Committee, to four-year terms which shall expire on October 27, 2019.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of November, 2015.
r ' e A ii
ATTEST: s,-'-, ".. BOARD OF COUNTY COMMISSIONERS
DWIGHT E.tiBROCK, Clerk COLLIER COUNTY, FLORIDA
By: tk-k--: r6,1,41k A a / s.,,,&
(.-y\tâ
Attest as . C I a/ ;e,PeCt ty 6 er. r TIM NANCE, CHAIRMAN
SlQltprov,if19)t 4 orm end 1-.ality:
Jeffrey . latzkow
County ' i erney