Backup Documents 06/14/2016 Item #16H 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 6H
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#I 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 6/3/16
4. BCC Office Board of County DC
Commissioners 314 I S, 641062
5. Minutes and Records Clerk of Court's Office
91AK) /i*[I(o Z.c(
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 Count Attorney
Agenda Date Item was 6/14/16Agenda Item Number 16-H-1 AV-
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Approved by the BCC /2 !
Type of Document Resolution reappointing 3 members t‘.,,the Number of Original v- one
Attached Contractors Licensing 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 signatu STAMP Ok N/A
2. Does the document need to be sent to another agency for a... 'anal s'_•. res? 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 6/14/16 and all changes made during the
meeting have been incorporated in the attached document. The County Attorne JAK
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version appy ed by thel`ro&�
BCC,all changes directed by the BCC have been made,and the document i eady forth
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
1 6 H 3.
RESOLUTION NO. 2016 -1 2 9
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING MICHAEL BOYD,
GARY MCNALLY, AND ELLE HUNT TO THE CONTRACTORS'
LICENSING BOARD.
WHEREAS, Collier County Ordinance No. 90-105, as amended, established the
Contractors' Licensing Board and provides that the Board shall be composed of nine (9)
members appointed by the Board of County Commissioners with a minimum of three (3)
consumer representatives and the remaining members to be building professionals such as
contractor, engineer, or architect, with a minimum of two (2) members residing within the
corporate city limits of the City of Naples and/or the City of Marco Island, or recommended to
the Board of County Commissioners by the Naples City Council and/or the City Council of the
City of Marco Island; and
WHEREAS, three seats shall expire on June 30, 2016; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, staff has provided the Board with its recommendations for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MICHAEL BOYD, in the
Contractor category, and GARY MCNALLY and ELLE HUNT, in the Consumer category, are
hereby each reappointed to their respective seats on the Contractors' Licensing Board to three
year terms commencing on July 1, 2016 and expiring on June 30, 2019.
THIS RESOLUTION ADOPTED upon majority vote on the 14th day of June, 2016.
ATTEST BOARD F COUNTY COMMISSIONERS
DWIGHT E. BROCK,`:Clerl COLLI COUNTY,, LORIDA
'- A
By: -- L /� By:
Attest •• to h 'rmafireputy 1:' DONNA FIALA, CHAIRWOMAN
signatu e on
Approv d . i •rm and legality:
Agit!
Jeffrey •� ' zkow
County A to '-y