Backup Documents 02/27/2018 Item #12A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 12 A
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 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 Attorney Office.
Route to Addressee(s) (List in routing order) Office . Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 2/27/18
4. BCC Office Board of CountyQST�'�,
Commissioners \-- /1/ Z\-\\'‘
5. Minutes and Records Clerk of Court's Office /' /
(0' I/�/W glr )'
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 Rodriguez ACP Phone Number 252-8123
Contact/ Department Office of the Co my Attorney
Agenda Date Item was 2/27/18810 _�� Agenda Item Number 12-A _ /
Approved by the BCC O �/
Type of Document Resolution appointing initial members to the Number of Original one
Attached Senior 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 by the BCC on 2/27/18 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney's JAK
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approve y the e
BCC,all changes directed by the BCC have been made, and the document is ady for the
Chairman's signature.
I.Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revise .24.05;Revised 11/30/12
1 2 A
Martha S. Vergara
From: Martha S. Vergara
Sent: Wednesday, February 28, 2018 4:03 PM
To: 'RodriguezWanda'
Subject: Resolutions 2018-42 & 2018-43
Attachments: Resolution 2018-042.pdf; Resolution 2018-043.pdf
Hi Wanda,
Attached are the reso's from Item #12A & #12B
Thanks,
MarthaVeq.,rara, !MR. Senior Clerk,
Minutes and Iteeords Dept.
Cleric of the Circuit Court,
Value Adjustment Board
Office: (239) 252-7210
Fax: (239) 252-8408
E-mail: martha.vergamit),collierelerk.eom
1
12A
RESOLUTION NO. 2018 - 4 2
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO
THE COLLIER COUNTY AD HOC SENIOR ADVISORY COMMITTEE.
WHEREAS, on November 14, 2017, the Board of County Commissioners (Board) adopted
Resolution No. 2017-220, which created the Collier County Ad Hoc Senior Advisory Committee
(Committee) as an ad hoc committee to assist the Board in compiling and identifying issues and relevant best
practices as they relate to senior citizens in Collier County; and
WHEREAS, the Committee shall consist of nine members, with one member appointed from each of
the five commission districts and four members at-large, in accordance with the qualifications described in
Resolution No. 2017-220; and
WHEREAS, the Board previously provided public notice soliciting applications from interested
parties.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that the initial appointments to the Senior Advisory Committee are as
follows, each being appointed to serve a term expiring on the sunset date of the Committee, which is one
year from the date of its first meeting:
1. CHARLES HARTMAN, representing Commission District 1
2. MURRAY HENDEL, representing Commission District 2
3. JOEL KESSLER, representing Commission District 3
4. THOMAS LANSEN, representing Commission District 4
5. JACQUELINE PIERCE, member at large
6. LITHA BERGER, member at large
7. LARRY MAGEL, member at large
8. VICTORIA TRACY, member at large
BE IT FURTHER RESOLVED that as no applications were received for the seat representing
Commission District 5, that seat shall remain vacant until filled.
THIS RESOLUTION ADOPTED upon majority and super-majority vote, in accordance with the
requirements stated in Resolution No. 2017-220, on the 27th day of February, 2018.
ATTEST: , BOARD OF Y COM I NERS
DWIGHT E. BROOK,'C1irk COLLIER O Y, FLO
By: t' * By: v �. �.y
Attest as to C lrman'.s4•Deputy S F A D SOLIS, CHAIRMAN
111,
signature oniA
I
Approvedas i)
d lega .
L ' '
tom,
Jeffrey A. K atz' ow
County Atto e, '�