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Backup Documents 01/08-09/2013 Item #10BORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATUI 0 Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorneftice Y 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. A, Complete routing lines #1 through #2 as appropriate for additional signatures, dates, and/or iinformation needed. If the document is already complete with the exception of the Chairman's signature. draw a line through routing lines #1 thrnnoh #2 co !ete the rh —L-N.f and f --j t.. *ho 0--, Ala- ... -.. f-UW - Route to Addressees (List in routing order) Office Initials Date 1. appropriate. (Initial Applicable) 2. 1/8/13 Agenda Item Number 10 -B 3. County Attorney Office County Attorney Office JAK JAK 4. BCC Office Board of County Commissioners Number of Original One 5. Minutes and Records Clerk of Court's Office Documents Attached 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 Jeffrey A. Klatzkow, County Attorney Phone Number 252 -8400 Contact / Department appropriate. (Initial Applicable) Agenda Date Item was 1/8/13 Agenda Item Number 10 -B Approved by the BCC Does the document need to Te sent to another agency for additional signatures? If yes, JAK Type of Document Resolution - Advisory Board Appointment Number of Original One Attached Adjustments and Appeals) Documents Attached PO number or account - N/A number if document is by the Office of the County Attorney. to be recorded V-" A E) _l JAK INSTRUCTIONS & CHECKLIST I: Forms/ County Forms/ BCC Forms / Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, ed 2.24.05; evised 11/30/12 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yff s� N/A (Not appropriate. (Initial Applicable) 1. Does the document require the chairman's original signature? JAK 2. Does the document need to Te sent to another agency for additional signatures? If yes, JAK 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 JAK 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 JAK 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 JAK should be provided to the County Attorney Office at the t e the item is input into SIRE. Some documents are time sensitive and require forward' g to Tallahassee within a certain time frame or the BCC's actions are nullified. Be awa of your deadlines! 8. The document was approved by the BCC on 1/8/1 and all changes made during the JAK meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. ]it 9. Initials of attorney verifying that the attached document is the version approved by the JAK BCC, all changes directed by the BCC have been made, and the document is 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, ed 2.24.05; evised 11/30/12 MEMORANDUM Date: January 14, 2013 To: Virginia Neet, Paralegal Assistant County Attorney's Office From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Resolution 2013-11/Building Board of Adjustments and Appeals Appointment Attached for your records is a copy as referenced above, (Item #10B) adopted by the Board of County Commissioners on Tuesday, January 8, 2013. If you have any questions, please call me at 252 -8411. Thank you. Attachments (4) RESOLUTION NO. 2013- 11 10B A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING BRADLEY SCHIFFER TO THE COLLIER COUNTY BUILDING BOARD OF ADJUSTMENTS AND APPEALS. WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No. 2009 -31, which relocated and readopted the Building Board of Adjustments and Appeals Ordinance in its entirety as a stand -alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, the Building Board of Adjustments and Appeals ( "Building Board ") provides a decision - making body through which an owner of a building or structure may appeal the rejections or refusal of the Building Official to approve the mode or manner of construction proposed to be followed or materials to be used in the erection or alteration of that building or structure; and WHEREAS, Ordinance No. 2009 -31 provides that the Building Board shall be composed of five (5) regular members engaged in the occupations specified in the Ordinance; and WHEREAS, there are currently vacancies on the Building Board; and WHEREAS, the Board of County Commissioners 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 BRADLEY SCHIFFER meets the prerequisites for appointment and is hereby appointed under the category of Licensed Architect to the Building Board of Adjustments and Appeals to fulfill the remainder of a vacant term, said term to expire on August 8, 2016. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 8th day of January, 2013. ATTEST DWIGH1 Approved legal suffi Jeffrey A. County A BROCK, Q `- M44 BOARD OF COUNTY COMMISSIONERS COLLIER.CQUNTY,LORIDA IIA A. HILLER, ESQ. WOMAN Item # Aaenda iData_ �'1