Backup Documents 09/09/2014 Item #16H4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT j0hU /,
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SI�J Lj
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 9/9/14
4. BCC Office Board of County
Y
Commissioners /s/ vz\14-k
5. Minutes and Records Clerk of Court's Office RriN 02-10-1 3:62PM
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 the County Attorney
Agenda Date Item was 9/9/14 Agenda Item Number 16-H-if L
Approved by the BCC
Type of Document Resolution reappointing r}r mbers to Number of Original one
Attached Planning Commission 1/ 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? 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 9/9/14 and all changes made during the �W.•,,
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 they
BCC, all changes directed by the BCC have been made,and the document is ready for the
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
RESOLUTION NO. 2014 - 1 7 0
16H4
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING KAREN JOYCE
HOMIAK AND DIANE K. EBERT TO THE COLLIER COUNTY
PLANNING COMMISSION.
WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance
No. 2009-29, which relocated and readopted the Planning Commission Ordinance in its entirety
as a stand-alone ordinance in the Collier County Code of Laws and Ordinances; and
WHEREAS, Ordinance No. 2009-29, as amended, provides that the Planning
Commission shall be composed of five (5) members representing the five County Commission
Districts; two (2) at-large environmental members possessing the technical expertise as outlined
in the Ordinance; and one (1) non-voting member appointed by the School District; and
WHEREAS, Ordinance No. 2009-29, as amended, also provides that a candidate
representing a Commission District must be nominated by the Commissioner of the District in
which the candidate resides for both initial and subsequent terms, and an "At-Large" member
may be nominated by any Commissioner; and
WHEREAS, there are currently two seats on the Planning Commission which shall
expire on October 1, 2014; 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 KAREN JOYCE HOMIAK,
representing District 1, and DIANE K. EBERT, representing District 3, are each hereby
reappointed to serve four year terms expiring October 1, 2018.
THIS RESOLUTION ADOPTED upon majority vote on the 9th day of September, 2014.
ATTEST: -',.,!'.4.t` ; BOARD OF',UNTY . OMMISSIONERS
DWIGHT E 'BROCK,.'Clerk. COLLIER TY,`' ' ORIDA/
By: 0 .A. . WI►l_e • B i� .m...
est ; to -Ali a'� . Clerk TOM HENNIN , C ' '44 ' Item# Yak-4
App •!. o o and legality: Agenda et,..1.14,
ri Date
III). Date ci d7A,
Jeffrey ! . .kow Rec'd --1�s
County 1.t .rney
i' 1111110,49.0...11