Backup Documents 04/10/2018 Item #16K 9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 K n
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 7
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 4/10/18
4. BCC Office Board of County clS bL-\
Commissioners v \V l s) A\\*‘
5. Minutes and Records Clerk of Court's Office
1 1 Lilillit c 2:
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 additi al or missing information.
Name of Primary Staff Wanda Rodrigu ,ACP Phone Number 252-8123
Contact/ Department Office of the C unty Attorney
Agenda Date Item was 4/10/18 1 Agenda Item Number ,16-K-`
Approved by the BCC
Type of Document Resolution reappointing 2 members to the Number of Original one
Attached Forest Lakes Advisory Committee Documents Attached
PO number or account N/A 6,50 18_og
number if document is F•
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 Inforrrtation(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 4/10/18 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 theU' . `6k
BCC, all changes directed by the BCC have been made, and the document is ready for the`P
Chairman's signature. o �q�
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
Martha S. Vergara
From: Martha S. Vergara
Sent: Thursday, April 12, 2018 4:35 PM
To: 'RodriguezWanda'
Subject: Appointment/Reappointment Resos
Attachments: Resolution 2018-066.pdf; Resolution 2018-067.pdf; Resolution 2018-068.pdf; Resolution
2018-069.pdf; Resolution 2018-070.pdf
Hi Wanda,
Attached are 5 reso's as listed below for your records.
Reso 2018-66
Reso 2018-67
Reso 2018-68
Reso 2018-69
Reso 2018-70
Thanks,
Martha Vergara. BMR Senior Clerk
Minutes and Records Dept.
Clerk of the Circuit Court
& Value Adjustment Board
Office: (239) 252-7240
Fax: (239) 252-8408
E-mail: martha.vergaracollierclerk.com
1
16K 9
RESOLUTION NO. 2018 - 6 8
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, REAPPOINTING MARIANNE
FANNING AND RICHARD BARRY TO THE FOREST LAKES
ROADWAY AND DRAINAGE ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 92-16 established the Forest Lakes Roadway
and Drainage Advisory Committee to aid and assist the Board of County Commissioners in
carrying out the purposes of the Forest Lakes Roadway and Drainage Municipal Service Taxing
Unit (MSTU); and
WHEREAS, Ordinance No. 92-16 provides that this Advisory Committee shall be
composed of five members who generally represent the area within the MSTU; and
WHEREAS, two seats on this committee will expire on April 21, 2018; and
WHEREAS, the Board of County Commissioners has provided public notice soliciting
applications from interested parties; and
WHEREAS, the Forest Lakes Roadway and Drainage 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 MARIANNE FANNING and
RICHARD BARRY, as residents within the MSTU, are each hereby reappointed to the Forest
Lakes Roadway and Drainage Advisory Committee to four-year terms expiring on April 21,
2022.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of April, 2018.
ATTEST:. BOARD OF •UNTY COM SIONERS
DWIGHT E. BROOK, Clerk COLLIE' 0 Y, FLO' ► /.
a
BY: ��.a�: �IA BY:r A .. -�
Attest as to Chairman's' , ��` + ( ANDY SOLIS, CHAIRMAN
signature onl
Approv,1i c___11_1144 and legality:
tta. .
Jeffrey Al 1. Iw
County A r o '�ey