Backup Documents 03/08/2016 Item #10A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 10 A
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 3/8/16
4. BCC Office Board of County
Commissioners 4 3\\c\ksc
5. Minutes and Records Clerk of Court's Office (Yk.,9 31kquo .L:)(,7 (
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 ad itional or missing information.
Name of Primary Staff Wanda Roth' uez,ACP Phone Number 252-8123
Contact/ Department Office of t County Attorney
Agenda Date Item was 3/8/16 Agenda Item Number 10-A
Approved by the BCC
Type of Document Resolution appointing 10 members to the Number of Original one
Attached Local Rule Review Committee Documents Attached
PO number or account N/A ,.-fr — 147
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? STAMP Ok 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 3/8/16 and all changes made during the
meeting have been incorporated in the attached document. The County Attorne 's JAK
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved 'y
BCC,all changes directed by the BCC have been made,and the document is read or
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
10A
Martha S. Vergara
From: Martha S.Vergara
Sent: Wednesday, March 16, 2016 8:54 AM
To: Rodriguez, Wanda
Subject: Resolution 2016-47
Attachments: Resolution 2016-047.pdf
Morning Wanda,
Attached is a scanned copy of Agenda Item#10A for your records.
Thanks,
Martha Vergara, BMR Senior Clerk
Minutes and Records Dept.
Clerk of the Circuit Court
& Value Adjustment Board
Office: (239) 252-7240
Fax: (239) 252-8408
E-mail: martha.vergara@collierclerk.com
1OA
RESOLUTION NO. 2016—47
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO
THE LOCAL RULE REVIEW COMMITTEE.
WHEREAS, the Board of County Commissioners (Board) has adopted Resolution No.
2016-31, as amended by Resolution No. 2016-40, which created the Local Rule Review Committee
(Committee) for the purpose of reviewing manatee speed zones and providing feedback to the
Florida Fish and Wildlife Conservation Commission; and
WHEREAS, the Committee shall consist of ten voting members and four non-voting
members, in accordance with the qualifications described in Resolution No. 2016-31, as amended;
and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the initial appointments of voting
members to the Local Rule Review Committee are as follows, with each member to serve until the
expiration of the Committee on February 9, 2017:
1. DAVID C. BOESCHE—manatee advocate
2. NANCY J. ANDERSON—manatee advocate
3. NANCY J. RICHIE—manatee advocate
4. SUSAN L. SNYDER—manatee advocate
5. MARILYN TEMPEST—manatee advocate
6. JEREMY STERK—waterway user
7. JAMES KALVIN—waterway user
8. MICHAEL CROFTON—waterway user
9. CLIFFORD EUGENE HOLLAND —waterway user
10. JOSHUA MAXWELL—waterway user
THIS RESOLUTION ADOPTED upon majority vote on the 8th day of March, 2016.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLI COUNTY FLORIDA
,' ..s\6 -, s, 4,ri
B -� a By: /*WO Jjast.
- ' CHAIRWOMAN
Attest as to al i .n$deputy le r� ► DONNA FIALA,
signature on y. f;
Approved . . is) Lo u.. nd -gality:
Vlitt,
Jeffrey A. Kiat.+' ow
County Attor�e