Backup Documents 03/13/2018 Item #16K4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 6K 4
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.
**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 3/13/18
4. BCC Office Board of County (15
Commissioners °j-/ N4S
5. Minutes and Records Clerk of Court's Office
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 County Atto ey /
Agenda Date Item was 3/13/18 Agenda Item Number 16-K-4 ✓
Approved by the BCC
Type of Document Resolution reappointing 2 members to the Number of Original one I,/
Attached Haldeman Creek Dredging Advisory Comm. Documents Attached
PO number or account N/A
number if document is �+g."53/to be recorded
INSTRUCTIONS & CIJECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable r ,which•ver is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signa re? STAMP 0 N/A
2. Does the document need to be sent to another agency fo .ddition. -'gnatures? 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 3/13/18 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 approved by the 1
BCC,all changes directed by the BCC have been made,and the document is ready for the -� �,
Chairman's signature. % .}P
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
16K '7
RESOLUTION NO. 2018 - 5 0
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA REAPPOINTING ROY WILSON AND
JOSEPH ADAMS TO THE HALDEMAN CREEK DREDGING
MAINTENANCE ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 2006-60 established the Haldeman Creek
Dredging Maintenance Advisory Committee to assist the Board of County Commissioners in
carrying out the purposes of the Haldeman Creek Dredging Municipal Service Taxing Unit
(MSTU); and
WHEREAS, Ordinance No. 2006-60, as amended, provides that this Advisory Committee
shall be composed of five members who reside within and generally represent the MSTU; and
WHEREAS, two seats on this Advisory Committee expire on March 13, 2018; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Advisory 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 ROY WILSON and JOSEPH
ADAMS are each hereby reappointed to their respective seats on the Haldeman Creek Dredging
Maintenance Advisory Committee to serve four year terms expiring on March 13, 2022.
THIS RESOLUTION ADOPTED after majority vote on the 13th day of March, 2018.
ATTEST: BOARD 0 0 r, TY CO /10.r.7' •NERS
DWIGHT E. BROCK, Clerk COLLIECO I TY, FL• iii y
By: -, AL, • By:
Attes•t as to " ..De 4 fy Clerk ANDY SOLIS, CHAIRMAN
signature only.
Approv d .s to form and legality: ` item# 1`
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Jeffrey •1 ` ; ow Date
County A t. ney Recd
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