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Backup Documents 10/11/2016 Item #16K4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 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 forwar t e n y ttorney 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 10/11/16 4. BCC Office Board of County Commissioners � 10\1 Ntb 5. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in th event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Wanda Rodrigu ,ACP Phone Number 252-8123 Contact/ Department Office of the C unty Attorney Agenda Date Item was 10/11/16 Agenda Item Number 16-K-4 Approved by the BCC Type of Document Resolution reappointing member to the Number of Original one Attached Immokalee Beautification Advisory Comm Documents Attached PO number or account N/A number if document is to be recorded aOt(Q-a n 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 signat •e? STAMP Ok N/A 2. Does the document need to be sent to another agency for ad.t . : sig•. es? 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 10/11/16 and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. 9. Initials of attorneyverifying that the attached document is the version appo ved bytheAt > '� ' `�� � fy� g �� t �- BCC,all changes directed by the BCC have been made, and the docume is ready,fo •e � � Chairman's signature. �+Y-�q �������� I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revise . 05,Rev. -. .24.05;Revised 11/30/12 16K4 Ann P. Jennejohn From: Ann P. Jennejohn Sent: Friday, October 14, 2016 9:25 AM To: Rodriguez, Wanda Subject: Resolutions 2016-215 thru 2016-217 (10-11-16 BCC Meeting) Attachments: Resolutions 2016-215 through 2016-217.pdf Good Mort/lit/1g Wavtda, Copies of the three appoivttwtevtt Resolutiovts that were adopted by the Board this past Tuesday (Items #1-6K2, #1-6K3 & #16K4) are attached for your records. Thavtk you! Avtvt Jevtvtejohvt, Deputy Clerk Clerk of the Circuit Court Clerk to the Value Adjustmevtt Board Collier Couvtty Board Mivtutes & Records Dept. 239-252-8406 Fax 239-252-8408 1 1 6K 4 - RESOLUTION NO. 2016- 217 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING NORMA GARCIA TO THE IMMOKALEE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2002-52 established the Immokalee Beautification Advisory Committee to advise the Board of County Commissioners (Board) on matters pertaining to the Immokalee Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2002-52 provides that the Advisory Committee shall be composed of five members; four members shall be permanent residents of the MSTU and electors of Collier County; one member may be an owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU and elector of Collier County; and WHEREAS, two seats on this Advisory Committee expired on September 23, 2016; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Beautification Advisory Committee has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that NORMA GARCIA, who is a permanent resident within the MSTU, is hereby reappointed to the Immokalee Beautification Advisory Committee to serve a four-year term expiring on September 23, 2020. THIS RESOLUTION ADOPTED upon majority vote on this 11th day of October, 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA • By: attt `' - `10- By: n'31/17 ,)- CHAIRWOMAN Attestas ! Ay Clerk DO A FIALA, signature only. Item# Approv d • tip.form and legality: Agenda ,���.� _ Date —`244 1 !L Date `Qr� Recd Jeffrey • Ftzkow AIM Ilk y County • o e 1 r pufij�