Backup Documents 06/10/2014 Item #16H2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIPf J. f 1 2
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 by 6/10/14
4. BCC Office Board of County - b
Commissioners \rk\r -j C,r\3\��
5. Minutes and Records Clerk of Court's Office r `
41kr
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,ACP Phone Number 252-8123
Contact/ Department Office of t County Attorney
Agenda Date Item was 6/10/14 Agenda Item Number 16-H-2
Approved by the BCC
Type of Document Resolution reappointing member to Number of Original one
Attached Housing Finance Authority Documents Attached
PO number or account N/A
number if document is egiSCUM "- Zb'4 1 I (,1 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
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 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 6/10/14 and all changes made during the ply.
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 he
Chairman's signature. UI
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
16H2
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Monday,June 16, 2014 5:03 PM
To: Rodriguez, Wanda
Subject: Resolutions 2014-113 thru 2014-117 and 2014-119
Attachments: Adopted Appointment Resolutions.pdf
Hi Wanda,
I've attached copies of the appointment resolutions that the Board
adopted last Tuesday June 10th (Items #16H1 thru #16H5 and Item #10A)
I think that's it...if not you'll most likely
here from me again tomorrow O
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
16H 2
RESOLUTION NO. 2014 - 1 14
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING MICHAEL J. CARR
TO THE HOUSING FINANCE AUTHORITY OF COLLIER COUNTY,
FLORIDA.
WHEREAS, Collier County Ordinance No. 80-66 established the Housing Finance
Authority of Collier County, Florida (Authority) pursuant to Chapter 159, Part IV, Florida
Statutes; and
WHEREAS, Ordinance No. 80-66 provides that the Authority shall be composed of five
members with not less than three of the members knowledgeable in the fields of labor, finance or
commerce; and
WHEREAS, the term of Michael J. Can will expire on June 25, 2014; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Housing Finance Authority of Collier County, Florida, has provided the
Board of County Commissioners with its recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MICHAEL J. CARR,
representing the category of finance, is hereby reappointed to the Housing Finance Authority of
Collier County to a four year term to expire on June 25, 2018.
THIS RESOLUTION ADOPTED after majority vote on the 10th day of June, 2014.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
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