Backup Documents 01/10/2017 Item #16K3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K3
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO .
j,
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 1/10/17
4. BCC Office Board of County 'V- .C-\c› -\
Commissioners v(/F `` A '—k
5. Minutes and Records Clerk of Court's Office
Ni\M-) G\tt\0,1 44°1°f/it'
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 Rodri ez,ACP Phone Number 252-8123
Contact/ Department Office of th ounty Attorney
Agenda Date Item was 1/10/17 ' Agenda Item Number 16-K-3 L____.----
Approved by the BCC
Type of Document Resolution appointing a member to the Number of Original one
Attached Contractors Licensing Board Documents Attached
PO number or account N/A
number if document is 01-01/- 05
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 1/10/17 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 attorney verifying that the attached document is the version appro d by tha"' . P.
BCC,all changes directed by the BCC have been made,and the document ' ready for the
Chairman's signature. icy-
f
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
16K 3
Martha S. Vergara
From: Martha S.Vergara
Sent: Thursday,January 12, 2017 10:52 AM
To: Rodriguez,Wanda (WandaRodriguez@colliergov.net)
Subject: Resolution 2017-05 -Agenda Item#16K3 from the 1/10/2017 BCC Meeting
Attachments: Resolution 2017-005.pdf
Hi Wanda,
Attached 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(u�collierclerk.com
1
16K 3
RESOLUTION NO. 2017 - 05
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING MATTHEW H. NOLTON
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, there is one vacancy on this board; 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 recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MATTHEW H. NOLTON, as an
engineer and general contractor, is hereby appointed to the Contractors' Licensing Board to fill
the remainder of a vacant term expiring on June 30, 2018.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of January, 2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. B. •cI ,.'clerk COLLICOUNTY, LORIDA
By: ' ` . -' iikAfAik Mr By:
Attest as to hal :f'. h'. ' $ler.41110r DO A FIALA, CHAIRWOMAN
signatur y.
Approve* : to form a, dI
le: lity:
'._
Jeffrey t4. latzkow
County rney
11 gill
•O'Vd U(L)01.07.-vs aIna ui aouaJaiaa Aq pa;dopy
3OVd ELOZ/6l 'dd3-99LJ Od30
(Z abed uo panu!;uo3) •se;nuiw ay;u! WJOJ ay;a;eJodJoou! !NM oLM'bu!;aaw aq;;o sa;nu!w
ay;6u!paooaj Jo;alq!suodsaJ uosied ay;y;IM(uo!spap ay;aouanl;u!o;;dwa;;e Aue 6uo!ew aao;aq) WJO;s!y;al!;pue a;aldwoo;saw noA
N3>1y1
38 11IM 310A 3H1 HOIHM IV ON11331/N1 3H1 01 21012ld NOISIO3a 3Hl 3ON3f111N1 011dW311V ANY 3NiV1Al 01(]N31NI no),dl
uo!;oaJ!p JnoA;e JO noA Aq apew Jay;aUM pue 6u0M u!JO AIPJo J°y;°LM
`uo!spap ay; aouanl;u! o;;dwa;;e Aue 6uolew aJo;aq ;O!l;uoo ay;;o aJn;eu au; asolosp;snw noA 'JanaMoH °SJa;;Ow °say; u! 6u!led!o!Jed
asIMJay;o woJ; £bl£z;; uo!;gag Aq pa;!q!yoJd ;ou ale noA 'anoge paquosap suo!;en;!s OUT u! bu!;on woJ; u!e;sqe ;snw noA y6noy;ly
:SN301.J.J0 031NIOddld
•sa;nu!w OUT u! wJo;ay;a;eaodaoou! wogs own 'bu!;aaw au;40 sa;nu!w
OUT 6u!pJo3aJ Jo; alq!suodsai uosaad OUT ;pm wag; S!y; 6u!!!; pue 6u!;aldwoo Aq S21f1000 310A 3H1 I31dV SAVO 91. NIHIIM
pue `6u!;on WOJ;6u!u!e;sqe
aae noA go!gM uo aJnseew OUT u!;saJa;u!JnoA;o aan;eu OUT Algwasse OUT o;bu!;e;s Ap!lgnd Aq N3Nit110N138 310A 31_1101 21OIld
:;o!l;uoo ay;asopsp;snw noA 'enoge paquosap suo!;en;!s ay;u! bugon WOJ;6u!u!e;sqe o;uo!;!ppe ui
:S21301dd0 a310313
'(e6uegoxe){OO;s leuo!6aJ JO levo!;eu Aue uo pals!'lou aae
uo!;eaodaoo ay;;o saJeys OUT aJaUM)JaployaJeys a;eaodaoo Jo `A}Jadoad;o J°UM000 'JaJn;uan;u!of 'J°u}JOd e se Jeo!J4o ay; y;!M asudJeTue
sseu!snq e uo 6u!AJJeo Jo u! pa6e6ua A;!;ua Jo uosaad Aue sueaw „a;eposse sseu!snq„y Mel-u!-as;y6nep pue 'Mel-u!-uos 'Mei-u!-Jay;ow
`Mel-u!-Jay;e; 'Jo;s!s 'Jay;oaq 'a;!M `puegsny 'Ja;y6nep 'uos 'Jay;ow `Jay;e; s,Jag!}}o OUT Apo sapnpui „an!;elan„ e 'Mel s!y;;0 sasodand JOd
'A;pedeO TOUT u! 6ui;On woJ;
pa;!q!yoJd ;OU aae s!seq a;on-auo 'OJOe-auo e uo pa;gala s;Ou;s!P xe; lepads ;uapuedepu!;o sJaO!};o pue ' S d '1.9££96 JO 99£391. 'oaS
Jepun (s‘p,!O)sepuebe;uewdolenepaJ A;!unwwoO;o sJeuo!ss!wwo3 'a;eposse ssauisnq e;o ssol JO u!e6 a;enud lepads OUT o;JO !en!;elaJ
e;0 ssol Jo u!e6 a;enud lepads ay;o; '(pau!eleJ s! Ns Jo eq UO!UM Aq led!ouud e;o uo!;ez!ue6Jo 6u!lq!s JO 'AJe!p!sgns `;uaJed ay;6uipnlou!)
pau!e;OJ s! ays JO ay woyM Aq (Aoua6e ;uawUJano6 e uey;Jay;)) ledpuud 0 40 ssol JO u!e6 le!oods OUT o; aJau! pinoM yo!UM aJnseew e
uo 6u!;on A16u!MOWI WOJJ NIVIS8V1Sf1W osle J°OIJ;O Pool pa;u!odde Jo pa;gal° yoe3 '5501 JO web a;enud lepads Jail JO s!y o;aanu! pinoM
UO!UM OJnseew e uo 6u!;on woJ; NIVIS8V ISfIt a0!}}o o!lgnd 10001 Jay;o JO 'ledp!unw 'A;undo an!;u!odde JO en!;gala 6u!ploy uosJed V
S3lfll`d.S vamoid `£in£'Z14 NO1103S H.IM 3ONVIldINO9 2IOd SNOIlaf1211SNI
'awl OUT 6u!!!;pue 6u!;aldwoo
aJo;aq WJo; s!y; uo suo!;onJ;su! OUT o; u0!;ua;;0 °sop Aed aseald 'uoseeJ s!y;Jod •uo!;!sod an!;u!odde Jo an!;gala ue ploy noA Jay;aLM uo
6u!puadap Al;e°J6 Alen il!M;SOJa;u!;0;O!l;uoO 0 anal noA go!UM u! einseew 0 uo 6u!lon y;!M page;uOUM Mel OUT Japua sa!;!l!q!suodsaJ JnoA
•Sa;n;e;g epuOld '31763'Z16 uo!;gag Japun;saaa;u!
;o;O!l;uo0&!;m\e y;!M pa;uasaJd ate ouM sa!poq AJos!npe-uou pue AJos!npe;o SJagwaw o;sagdde;i 'aa;;!wwoO Jo 'A;uoy;ne 'uo!ssIwwoO
`i!ounoo 'pJeoq pa;gala JO pa;u!odde ue u0;uawuJan06;o !anal 10001 Jay;o Jo `A;!g 'A;unoo au;;e 6u1AJ°s uosJad Aue Aq asn Jo;s! WJo;s!yl
88 1NNOd 311d lSf W OHM
3AI1NIOddV ❑ 3n110313 p L I-0Z '01- AJenuer
SI NOIlISOd l W a3aan000 310A HOIHM NO 31VO
A;unoo Ja!IIoo
_NOISlAIaafS 1V011110d JO 31/\JVN JoHl00 SOldeN
AON3OV 1V001 831-110 n kLN1100 1110 n L±Nn00 JJO
:JO 11NfVSI3na3S 1 HO11-1M 003 e;!nS TSe3 I1BJl !We!wel 6622
NO 33111WW00 HO J.JJaOH1nV'NOISSIWWOO'IIONnOO'OHV09 3H1 SS3 H00V ONIIIHW
sJauo!ss!WWOO A;unoj;o woe ATunoO Je!IIo3 .1 MaJpuy 's!!o5
331111/W00 a0'Al1HOH1nV'NOISSIWWOO'1IONnOO'OHVO9 JO3WVN 3WVN 31o411A1-3WVN 1Sald-31AIVN 1SV1
SN3011d0 all8nd 1VOo1 233H10 ONV `-1VdIaINnw `ALNnoO
2IO J 13111NO3 ONI/OA 10 wnaNV2iOw31A1 88 w2:10d
0 Vd '(i)(l)o l0'L-4E aoualalaa Aq peldopy
39Vd £lOZ/ll dd3-99 WHOd 30
'000'M O33OX3 0110N A11VN3d 1IA1O
V 230 'ONVW123d3u 'A2jd1VS NI NOILOla3H 'NOIIOW3a '1N3WAO1dW3 230 AOIddO 1A1023d NOISN3dSf1S 230 1VAOW323
'1NAWHOV8d1AlI :ONIMOYIOd AH1 dO 3210W 230 ANO A8 a3HSINfld 88 AVW ONV 2IOd SQNl02.i0 SA1l111SNOO
A23f1SOlOSIa a3231fOA23 ANV 3>1V1A1 01 82jfl-1Ivd d 'L6£'Z11- SA1f11d1S V012:101d dO SNOISIA023d 233aNfl :80110N
a]nleu6!S palld 8190
L I.OZ '01- tienuep
T011luoo ay;to ao!lou yl1M allgnd ayl epino.id 01 se
AeM e yons u1 lsaaalul eq;to aanleu ay;6ulsoloslp Aq uolloes sly;to sluewaambei aansopslp ay;y11M AIdwoo Aew 'i(awoue ue osis s1 oyM
`aaolllo ollgnd e 's(awolle 6uluaanob salmi JO Mel of luensand e ai!ngd]o I1!le!luapluoo 81910!A pinoM uollewaolul ollpads to aansopslp li
.seiq]o eo!pnfaad penlao]ad ,cue pions of "leis .eld
` 1-0.98Z uogoas uo peseq 6ullon woa;ulelsge Wm I 'uogneo Jo eouepunqe ue ul waif Mel Aw lue!lo e si
'6upeaul6u3 e6]od 'JeAoldwe s,uolloN H May11eJ 'lueo11dde oqj •paeo8 6uisueoli s,]oloealuoO Aluno0 aaillo0
all of iegwew a lulodde of alon IIIM s]auolsslwwo0 Alunoo paeo8 aqi '(£>196 wall) L1-0Z '06 tienuer uO
:sMollol se Si a]nseew eq ul lsaaalul 6ugo!Iluoo Aw to aanleu ay;pue Aouabe Aw aaolaq aanseaw ayl(q)
aw paulela] sey gOigM ledlouud e to,caelpsgns JO uollezlue6]o 6ui1gis ao `(aelplsgns lua]ed ay;sl
gOlgM' lO SSOI JO ule6 lepads eql of pa]nul -
]O 'pauleleJ we I woyM
Aq ' Jo'6uueeul6ua e6]od 3o eei(oldwe ue uolloN •H Mau11BW to SSOI JO ule6 leloeds ayl of paanul
•
'anlleIeJ Aw to SSOI JO ule6 lepads ay;of paanul
`aleposse sseulsnq Aw l0 5501 ao ule6 lepads ayl of paanul
`SSOI JO ule6 alenud lepads Aw of paanul
(aaow]o auo>poayo) yOlgM AOua6e Aw aaolaq ewoo IIIM JO awe°aanseaw y(e)
L L OZ L1101• AJenuep uo;al;asopslp Agway ' s!lOS l nnaapuy I
1S2 31NI S,2I33Idd01V301 dO 32insoiosia
•palll Si WJOJ ay;]011e bullaew lieu OUT le (pllgnd peal eq lsnw WJOJ OUT pue `AOuabe
OUT JO sJegwaw]aylo ayl of Alelelpawwl papnoad eq lsnw w]ol OUT to Adoo v salnulw ayl ul WJOJ ayl ale]od]ooui lsnw oyM '6ullaaw
ayl to selnulw eql 6ulpaooaa]ol alglsuodsaa uosJed ayl y11M san000 alon eql Jails sAep 9; u!UTIM 1!al!l pue WJOJ ayl alaldwoo lsnw noA .
•6ulledloq]ed aaolaq aanseaw ay;u!loliluoo anoA to aanleu OUT/cIleao asopslp lsnw noA .
ONI133W 3H1ltf NOISSfOSIa A8 1d3OX3 NOIS1084 3H1 30NBf ldNI 011dW311V ON 3NVW flOA dl
Pa111 s! WJOJ OUT x0149 64aaw 1Xau OUT le Apggnd pea]eq lsnw WJOJ ayl .
i(oue6e OUT to saagwaw Jaylo ay;of(lalelpewwl papinoad eq lsnw w]ol OUT to Adoo y .
(penuiquoo) S2133IddO O31NIOddd