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Backup Documents 11/14/2017 Item #16K 9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO1 6 K LA THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURI t/ 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** ROUTINGSLIP 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 11/3/17 4. BCC Office Board of County V-A Commissioners / 1\\Y-k\\—\ 5. Minutes and Records Clerk of Court's Office elf. i ‘ I1-1-In -:•per., 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 Rodrigu z,ACP Phone Number 252-8123 Contact/ Department Office of the C unty Attorney Agenda Date Item was 11/14/17 l Agenda Item Number 16-K- _.l i. Approved by the BCC Type of Document Resolution reappointing member to the Number of Original one Attached Golden Gate Estates Land Trust Commitee Documents Attached PO number or account N/A number if document is to be recorded i: n .-e)-\ INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable c imn v ichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signa re? STAMP Oki�, N/A 2. Does the document need to be sent to another agency for dditional sgafttres? 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 11/14/17 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 the BCC,all changes directed by the BCC have been made, and the document is eaor the Chairman's signature. \ u- kY 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 16K9 RESOLUTION NO. 2017 - 21 g A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING JEFFREY CURL TO THE GOLDEN GATE ESTATES LAND TRUST COMMITTEE. WHEREAS, Collier County Ordinance No. 87-48, as amended, established the Golden Gate Citizens Advisory Committee, now known as the Golden Gate Estates Land Trust Committee, to aid and assist the Board of County Commissioners in carrying out the requirements, conditions and various provisions of the November 15, 1983 GAC/Avatar Agreement; and WHEREAS, pursuant to Ordinance No. 87-48, as amended, the Golden Gate Estates Land Trust Committee shall be comprised of five members with no more than three members on the Committee concurrently who reside within the same area (Phase) of Golden Gate Estates as described in Ordinance No. 87-48; and WHEREAS, a seat on this Committee expired on October 13, 2017; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Golden Gate Estates Land Trust 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 JEFFREY CURL, representing Phase II, is hereby reappointed to the Golden Gate Estates Land Trust Committee to a four-year term expiring on October 13, 2021. THIS RESOLUTION ADOPTED upon majority vote on the 14TH day of November, 2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIE'4010 TY, FLORIDA By: 4 Q C . By: / test .5 4 4eliAitt •uvClerk PENNY T OR, CH A ' 'OMAN Approv u a`form and legality: itern# Agenda Date Jeffrey A. a n w County A orn: Recd epu 7 _i�'��