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Backup Documents 04/25/2017 Item #11E ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1E1 E THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATy 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 4/27/17 4. BCC Office Board of County _ 4- `Z\\\—\ Commissioners \r\ / , \ `r--N 5. Minutes and Records Clerk of Court's Office iCtS- 4)2,7I n ,t'S(ap 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 Dan Summers,Bureau of Emergency Phone Number 252-3600 Contact/Department Services Agenda Date Item was 4/25/17/ Agenda Item Number 11-E /f Approved by the BCC v Type of Document Local Emergency Proclamation/Resolution Number of Original One of each Attached Burn Ban Resolution Documents Attached PO number or account N/A number if document is �} Q t _ to be recorded Ute' i �t, i «S3 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 JAK 2. Does the document need to be sent to another agency for additional signatures? If yes, JAK 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 JAK 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 JAK 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 JAK 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 JAK b' Iti) meeting have been incorporated in the attached document. The County Attorney'sif �Ia)4KAt/k Office has reviewed the changes, if applicable. -i,, ,a,t,- 9. Initials of attorney verifying that the attached document is the version approved by t - « _,._ K.tati BCC, all changes directed by the BCC have been made, and the document is ready it the 1.,;'., 4rf Chairman's signature. ii& 1i r 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 liE PROCLAMATION/RESOLUTION NO. 2017- 82 PROCLAMATION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY TO DECLARE A STATE OF EMERGENCY FOR ALL TERRITORY WITHIN THE GENERAL NEIGHBORHOODS IN AND AROUND I-75 AND WHITE BOULEVARD,EAST OF COLLIER BOULEVARD SO DESCRIBED BELOW AND OTHER AREAS SO DESIGNATED BY THE COLLIER COUNTY EMERGENCY MANAGEMENT WHEREAS, brush fires in the Golden Gate Estates have burned nearly 3,000 acres, has caused the evacuation of an estimated 2,000 homes, and has the further potential to cause extensive damage to public utilities, public buildings, public communication systems, public streets and roads, public drainage systems, commercial and residential buildings and areas; and WHEREAS, Collier County Emergency Management officials are recommending that a "State of Local Emergency"be declared due to the immediate danger of life and property in the affected area; and WHEREAS, Chapter 252.38 (3) (a) 5, Fla. Stat., and Collier County Ordinance Nos. 84-37, 2001-45, 2002-50, and 2007-49 (codified at Sections 38-56 through 38-71 in the Collier County Code of Laws and Ordinances) provide for a political subdivision such as Collier County to declare a State of Local Emergency and to waive the procedures and formalities otherwise required of political subdivisions by law pertaining to: 1. Performance of public work and taking whatever prudent action is necessary to ensure the health, safety and welfare of the community; 2. Entering into contracts; 3. Incurring obligations; 4. Employment of permanent and temporary workers; 5. Rental of equipment; 6. Utilization of volunteer workers; 7. Acquisition and distribution, with or without compensation, of supplies, materials and facilities; 8. Appropriation and expenditure of public funds; and WHEREAS, Ord. No. 02-50, § 1 provides as follows: "Pursuant to F.S. ch. 252, which authorizes the waiver of procedures and formalities otherwise required of political subdivisions to take whatever prudent action is necessary to ensure the health, safety and welfare of the community in the event of a state of emergency, when a quorum of the board of county commission is unable to meet, the chairman of the board of county commissioners, or the vice-chairman in his or her absence, and in the absence of the chairman and vice-chairman; the next county commissioner in order of seniority, or if two or more were appointed on the same date, then in alphabetical order among them; and in the absence of any commissioner; the county manager, in the absence of the county manager; the clerk of courts; and in the clerk's absence the deputy county manager are hereby designated and empowered to declare a local state of emergency whenevelt—hlE " designated person, according to the above order of preference shall determine that a natural or manmade disaster has occurred or that the occurrence or threat of one is imminent and requires immediate and expeditious action"; and WHEREAS, because of the immediacy of the threat, and the time required to convene a Special Meeting of the Board of County Commissioners, it is prudent that the Chair act in accordance with Ord. No. 02-50. NOW THEREFORE, IT IS RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, by and through its Chairman, that the brush fires in the Golden Gate Estates, with high winds today, poses an immediate and serious threat to the lives and property of those residents of Collier County within the affected area, that voluntary evacuation is encouraged and that a State of Local Emergency be declared, effective immediately, for the affected area. BE IT FURTHER RESOLVED, that the Chairman, on behalf of the Board of County Commissioners, hereby exercises its authority pursuant to Collier County Ordinance Nos. 84-37, 2001-45, 2002-50 and 2007-49 and waives the procedures and founalities required by law of a political subdivision, as provided in Chapter 252.38 (3) (a) 5, Fla. Stat. including authorization for Purchasing Director to waive existing purchasing card limitations during the declared emergency. DATED: April 21, 2017 ATTEST: Dwight E. Br9ck, Clerk BOARD OF COUNTY COMMISSIONERS, COLLI r' TY, FLORIDA By: .. 0 f e0. L. By: �4 a .'Cl Penny TJ ylor, Erman Attest at o 'Oa ,r. only. "Approved aq ,.frand legal sufficiency: 411 I 0 Irk,_ e, Jeffrey A. i '.' , , County Attorney A A 11E RESOLUTION NO. 2017 - 8 3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO ENACT AN OUTDOOR BURNING BAN IN ACCORDANCE WITH THE PROVISION OF COLLIER COUNTY ORDINANCE NO. 2009-23, AS AMENDED. WHEREAS, as a result of extreme drought, Collier County is presently experiencing severe wildfires throughout the County which is endangering the public health, safety and welfare and is also endangering real and personal property in Collier County; and WHEREAS, the Board of County Commissioners hereby finds that to protect the public health safety and welfare, and to protect real and personal property, it is necessary to implement an immediate ban of outdoor burning and outdoor ignition sources in accordance with the Ordinance No. 2009-23, as amended, known as the Regulation of Outdoor Burning and Incendiary Devices during Drought Conditions Ordinance;" and WHEREAS, the following conditions are hereby found to exist: A. The Keetch/Byram Drought Index as reported by the Florida Division of Forestry on or about April 23, 2017, for Collier County exceeds an index value of over 600 on a scale of zero to 750. B. Collier County is one of the driest counties in the State at the present time. C. Local dependent and independent Fire Districts, State and Federal Agencies have responded to numerous wildfire events that have frequently threatened homes, schools, business, parks and roadways. D. Wildfires have on occasion generated periodic evacuations and impacted commerce and travel by forcing roads to be closed for suppression or smoke management concerns. E. Local Fire Chiefs, the Division of Forestry and the Director of Emergency Services and Emergency Management concur that a burning ban would be prudent under the current meteorological conditions, and WHEREAS, the Board wishes to implement all prohibitions listed in the Ordinance including open burning and the discharge of fireworks, sparklers and incendiary devices. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that except where expressly permitted by the Collier County Ordinance No. 2009-23, as amended, known as the Regulation of Outdoor Burning and Incendiary Devices during Drought Conditions Ordinance, that all outdoor open burning, and outdoor ignition sources including fireworks (other than commercially permitted displays), sparklers, incendiary devices (including but not limited to Page 1 of 2 lIE campfires, bonfires, trash burning, disposal of lit cigarettes or cigarette butts) are hereby prohibited until further notice. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this Z54-1Th day of \--)v-k.\ , 2017. ATTEST: D ght E. Brock, Clerk BOARD •F :UNTY COMMISSIONERS, r COLLI II' CO. TY, FLORID,' (� � � � ~fi L, // By: U�x-(.t r `,.I,r. 4+ 6 By: i , Ikeputy Clerk Penny Tagv, Chairm.jr Atte :4§, •Trman's 4' . ..nater tio Appro ed a.1. fin and le_:l s f ency: 4E4 Jeffrey':'. ri a zkow County 'tt J rney • Page 2 of 2