Backup Documents 04/25/2017 Item #16K1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLI$
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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,,:lice
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorne 0 e n er
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 4/25/17
4. BCC Office Board of County
Commissioners VIV. / 4' 4r--\
5. Minutes and Records Clerk of Court's Office
PCS ;51P0i4
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 Rod guez,ACP Phone Number 252-8123
Contact/ Department Office of t County Attorney
Agenda Date Item was 4/25/17 Agenda Item Number 16-K- /
Approved by the BCC
Type of Document Resolution appointing a member to the Number of Original one
Attached Affordable Housing Advisory Committee Documents Attached
PO number or account N/A
number if document is
to be recorded & 1W? rig
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 4/25/17 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney' JAK
Office has reviewed the changes,if applicable. '
9. Initials of attorney verifying that the attached document is the version approved the
BCC,all changes directed by the BCC have been made, and the document is rea y f
Chairman's signature. . 4r4
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised'2.24705 ' used 11/30/12
1 6 K1
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Friday, April 28, 2017 8:25 AM
To: Rodriguez, Wanda
Subject: Resolutions 2017-78 & 2017-79
Attachments: Backup Documents 04_25_2017 Item #16K1 K2.pdf
Hi Wanda,
The appointment resolutions adopted this past
Tuesday are attached for your records.
Thavtk you!
Avtvt Jennejohn, Deputy Clerk
Clerk of the Circuit Court
Clerk to the Value Adjusts evtt T3oard
Collier Couvtty Board Minutes & Records Dept.
239-252.-8406 Fax 239-252-8408
1
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RESOLUTION NO. 2017— 7 8
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING SCOTT KISH TO THE
AFFORDABLE HOUSING ADVISORY COMMITTEE.
WHEREAS, on July 31, 1991, the Board of County Commissioners adopted Ordinance
No. 91-65 establishing the Affordable Housing Advisory Committee; and
WHEREAS, Ordinance No. 91-65, as subsequently amended, on April 9, 2013 was
repealed and replaced by Ordinance No. 13-27, which recreated and reestablished the Affordable
Housing Advisory Committee in accordance with F.S. § 420.9076. This Advisory Committee
consists of eleven voting members appointed by the Board of County Commissioners based on
the membership categories described in F.S. § 420.9076(2)a.-k.; and
WHEREAS, there is a vacancy on this Advisory Committee; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the committee has provided the Board of County Commissioners with its
recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that SCOTT KISH, representing the
category of Labor Engaged in Home Building (420.9076(2)(c.) F.S.), is hereby appointed to the
Affordable Housing Advisory Committee to fill the remainder of a vacant term expiring on
October 1, 2018.
THIS RESOLUTION ADOPTED upon majority vote this 25th day of April, 2017.
... ri,
ATTEST: BOARD OF TY COMMISSIONERS
DWIGHT E. BROCKler COLLIE t 0 TY, FLORID•
etitt, /�!By: .�,�� �m �„�� . By: -moi
4' r ii - 4 >' Clerk PENNY T•j'OR, CH•ice' OMAN
Al est �,C ,
Appr• `c' ' t • + - an. egality:
4111
JeffreyP . kow
County 1;t F;.rney