Backup Documents 02/28/2017 Item #16K 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP L K
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO („)
3 ,
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 Attomey Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 2/28/17
4. BCC Office Board of County T
Commissioners
5. Minutes and Records Clerk of Court's Office
-W(\
-W7-17011t1
/ �� 3I r
`t
Seth
PRIMARY CONTACT INFORMATION j ` G�
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 Rodrigu z,ACP Phone Number 252-8123
Contact/ Department Office of the unty Attorney
Agenda Date Item was 2/28/17 Agenda Item Number 16-K-3
Approved by the BCC •- 7 --, `j
Type of Document Resolution reappointing 2 members to the Number of Original one
Attached Land Acquisition Advisory Committee 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? 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 bythe BCC on 2/28/17 and all changes made duringthe
Pp
meeting have been incorporated in the attached document. The County Attor.
Office has reviewed the changes,if applicable..
9. Initials of attorney verifying that the attached document is the version approv d by th &s1 x —
BCC,all changes directed by the BCC have been made, and the document is r:.d 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 . .05, . sed 11/30/12
16K 3
Martha S. Vergara
From: Martha S. Vergara
Sent: Thursday, March 02, 2017 3:01 PM
To: Rodriguez, Wanda (WandaRodriguez@colliergov.net)
Subject: Resolution 2017-29 (16K3)
Attachments: Resolution 2017-029.pdf
Hi Wanda,
Attached for your records is a scanned copy of your resolution.
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@collierclerk.com
1
16K 3
RESOLUTION NO. 2017 -29
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING WILLIAM H.
POTEET, JR., AND MICHAEL SEEF, TO THE LAND ACQUISITION
ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 2002-63, established the Land Acquisition
Advisory Committee to assist the Board of County Commissioners in establishing an "Active
Properties Acquisition List" with qualified purchase recommendations consistent with the goals
of Conservation Collier; and
WHEREAS, Ordinance No. 2002-63, as amended, provides that this Advisory
Committee shall consist of seven to nine members representing the broad and balanced interests
of Collier County Citizens as set forth in the Ordinance; and
WHEREAS, there are currently two vacancies on this Advisory Committee; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Land Acquisition Advisory Committee has provided the Board of
County Commissioners with its recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that WILLIAM H. POTEET, JR.,
representing agricultural/business/conservation/real estate interests, and MICHAEL SEEF,
representing environmental/educational interests, are each hereby reappointed to their respective
seats on the Land Acquisition Advisory Committee to serve three-year terms expiring on
February 11, 2020.
THIS RESOLUTION ADOPTED upon majority vote on the 28th day of February, 2017.
ATTEST: BOA' ) 0 COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COL iiiIUNTY, FLORIDA
By 4l-ii
M„e;,as ko t.pa�rman s E, ,, AM.' PENN/: " .1Y AYLOR, IRWOMAN
onl
signature ( -
Approved l t"b form . • legality:
i
Jeffrey A.K kow
County A o ey