Backup Documents 09/26/2017 Item #16K16 ORIGINAL POCUMENTS CHECKLIST & ROUTING SLIP
TO ACCO,.,./ANY ALL ORIGINAL DOCUMEN.. ; SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATU
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. 6 K1 6
**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 9/26/17
4. BCC Office Board of County
Commissioners HSVS/
5. Minutes and Records Clerk of Court's Office p)&S/ii.-
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 County Attorney
Agenda Date Item was 9/26/17 Agenda Item Number 16-K-16 L.
Approved by the BCC
Type of Document Resolution reappointing members to the Lely Number of Original one
Attached Golf Estates Beautification Advisory Comm Documents Attached
PO number or account N/A
number if document is _ I (cc
to be recorded p%)C) [nT
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 signatur . STAMP Ok N/A
2. Does the document need to be sent to another agency for a 'tional si 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 9/26/17 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 approv'. .y the t!c e .
•
BCC,all changes directed by the BCC have been made,and the document ready 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 2.24.05;Revised 11/30/12
16 K16
RESOLUTION NO.2017 - 1 6 5
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, REAPPOINTING TONY
BRANCO AND LINDA RAE JORGENSEN TO THE LELY GOLF
ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 87-69 established the Lely Golf Estates
Beautification MSTU Advisory Committee as a five member advisory committee to advise the
Board of County Commissioners (Board) on matters pertaining the Lely Golf Estates
Beautification Municipal Services Taxing Unit; and
WHEREAS, there are three seats expiring on October 1, 2017 on this Advisory Committee;
and
WHEREAS, the Board previously provided public notice soliciting applications from
interested parties; and
WHEREAS, the Lely Golf Estates Beautification MSTU Advisory Committee has provided
the Board with its recommendations for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that TONY BRANCO and LINDA
RAY JORGENSEN are each hereby reappointed to their respective seats on the Lely Golf
Estates Beautification MSTU Advisory Committee to serve four-year terms expiring on October
1, 2021.
THIS RESOLUTION ADOPTED upon majority vote on the 26th day of September, 2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E.`B11Q K, Clerk COLLIE' CTY, FLORIDA
AO
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' By: //Ii1L,./ �..._
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Ams es to �gty Clerk PENNY TAO.R, CHA SOMAN
s� n y,
Approv f form and legality:
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