Backup Documents 12/08/2015 Item #16H1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SEN
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR S T
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 12/8/15
4. BCC Office Board of County T b
Commissioners ViSe/S7 z k.zt
5. Minutes and Records Clerk of Court's Office
P(S— PA) ti;*0111-
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 12/8/15 Agenda Item Number 16-H-1 f
Approved by the BCC
B`
Type of Document Resolution reappointing two members to Number of Original one
Attached the Parks&Recreation Advisory Board 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? 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 12/8/15 and all changes made during the
meeting have been incorporated in the attached document. The County"IP .-57's JAK '
Office has reviewed the changes, if applicable. '�
9. Initials of attorney verifying that the attached document is the version ap oved by th -"' ,,
BCC,all changes directed by the BCC have been made,and the docume t is ready for the
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revise'i, 6.05,Revised 2.24.05;Revis-. 11/30/12
Ann P. Jennejohn 1 b H 1
From: Ann P.Jennejohn
Sent: Thursday, December 10, 2015 9:42 AM
To: Rodriguez, Wanda
Subject: Resolutions 2015-48 thru 2015-53 (Item #16H1-#16H6)
Attachments: Resolution 2015-248.pdf; Resolution 2015-249.pdf; Resolution 2015-250.pdf; Resolution
2015-251.pdf; Resolution 2015-252.pdf; Resolution 2015-253.pdf
Hi Wanda,
Copies of appointment resolutions 2O1S-248 thru 2015-253
(#16H1 - #16H6) adopted by the BCC December s, 2015, are
attached for your records.
Thank you!
Ann Jennejohn, Deputy Clerk
Clerk of the Circuit Court
Clerk to the Value Adjustment Board
Collier County Board Minutes & Records Dept
1
RESOLUTION NO. 2015 - 248 16 H 1
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING JOHN FUCHS AND
REBECCA GIBSON-LAEMEL, TO THE PARKS AND RECREATION
ADVISORY BOARD.
WHEREAS, Collier County Ordinance No. 93-81 established the Parks and Recreation Advisory
Board to advise the Board of County Commissioners on matters pertaining to the acquisition, development
and programs involving County park facilities; and
WHEREAS, Ordinance 93-81, as subsequently amended, provides that this Advisory Board shall be
composed of seven members, consisting of one member from the Immokalee Community Park District and
six members from the Naples and Urban Area Community Park District; and
WHEREAS,two seats on this Advisory Board will expire on December 31, 2015; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties; and
WHEREAS, the Parks and Recreation Advisory Board 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 JOHN FUCHS and REBECCA GIBSON-LAEMEL, both
representing the Naples and Urban Area Community Park District, are hereby reappointed to the Parks and
Recreation Advisory Board to serve four-year terms expiring on December 31, 2019.
THIS RESOLUTION ADOPTED upon majority vote on the 8th day of December, 2015.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E.BROCK, Clerk COIiIRRhrCOUNTY, FLORIDA
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By: 4.. - , .��� � f By:
Attest an ' .all's lerk TIM NANCE, CHAIRMAN
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