Backup Documents 09/09/2014 Item #16H2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT 10,6uR
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SI
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 Attomey Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAKlL\ 9/9/14
4. BCC Office Board of County '�
Commissioners /'J/
5. Minutes and Records Clerk of Court's Office T m a((2 (114
M
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 tide County Attorney
Date Item was 9/9/14 ,// Agenda Item Number 16-H-2 V
Approved by the BCC
Type of Document Resolution appointing member to Consumer Number of Original one
Attached Advisory Board Documents Attached
PO number or account N/A
number if document is X14 (03
to 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 tinte 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 9/9/14 and all changes made during the .1"'F1Y
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 then "P.�
BCC,all changes directed by the BCC have been made,and the document is ready'for the '",-0. �
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
16H2
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Monday, September 15, 2014 12:25 PM
To: Rodriguez, Wanda
Subject: Appointment Resolutions adopted 9-9-14 (16H2-16H4)
Attachments: Appointment Resolutions (16H2-16H4) 9-9-2014.pdf
Hi Wanda,
Attached for your records are signed copies of Resolution(s)
2014-168: Appointing Jeffrey Williams to the Community Advisory Board
2014-169: Appointing Charles Wilson to the Rock Road MSTU Advisory Board
and
2014-170: Reappointing Karen Homiak and also
Diane Ebert to the Planning Commission
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)
161-12
RESOLUTION NO. 2014 - 1 68
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
APPOINTING JEFFREY WILLIAMS TO THE COLLIER
COUNTY CONSUMER ADVISORY BOARD.
WHEREAS, Collier County Ordinance No. 2009-27 established the Collier County
Consumer Advisory Board for the purpose of hearing public consumer issues and any appeals
from adverse administrative decisions as it relates to a public vehicle license permit; and
WHEREAS, pursuant to Ordinance No. 2009-27, the Advisory Board shall consist of five
members; and
WHEREAS, there are currently vacant, unexpired terms on this Advisory Board; 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 JEFFREY WILLIAMS is hereby
appointed to the Collier County Consumer Advisory Board to fulfill the remainder of an
unexpired term, said term to expire on December 1, 2016.
THIS RESOLUTION ADOPTED upon majority vote on the 9th day of September, 2014.
ATTEST: BOARD OF„,OUNTY OMMISSIONERS
DWIGHT„ `BROEI erk COLLIER LINTY" ORIDA
BY �;` �' �:�►_ �, /
A A � Jerk •M HENN , CHA 'i AN
A est joChai . s
si na'I ,f►n ,
Ap► �� o form and legality:
11 Item#
Jeffrey► 7' ow J- --
County i, ey Agenda � ��-
1 Date
Date 11
Recd �—
Deputy WM