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Backup Documents 02/26/2013 Item #10FORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1OF 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. 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 #I throu #2, complete the checklist, and forward to the Coun Attorney Office. Route to Addressees (List in routing order) Office Initials Date 1 a ro riate. (Init (Initial) Applicable) 2. 2/26/13 Agenda Item Number 10 -F 3. County Attorney Office County Attorney Office JAK t 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 a ro riate. (Init (Initial) Applicable) Agenda Date Item was 2/26/13 Agenda Item Number 10 -F Approved by the BCC Does the document need to be sent to another agency for additional signatures? If yes, JAK Type of Document Resolution — Tourist Development Tax Number of Original One Attached 20/3 -- SS - Documents Attached PO number or account n/a number if document is by the Office of the County Attorney. T_ to be recorded All handwritten strike- through and revisions have been initialed by the County Attorney's JAK INSTRUCTIONS & CHECKLIST 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 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes, N/A (Not a ro riate. (Init (Initial) Applicable) 1. Does the document require the chairman's original signature? JAK 2. Does the document need to be 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 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 2/26/13 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. 9. Initials of attorney verifying that the attached document is the version approved by th JAK BCC, all changes directed by the BCC have been made, and the document is ready r the Chairman's signature. 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 1OF MEMORANDUM Date: March 1, 2013 To: Jeff Klatzkow, County Attorney County Attorney's Office From: Teresa Cannon, Deputy Clerk Board Minutes & Records Department Re: Resolution 2013 -55 Attached for your records is a copy of the document referenced above, (Item #lOF), adopted by the Board of County Commissioners on Tuesday, February 26, 2013. The original will be held in the Minutes and Records Department for the Board's Official Record. If you have any questions, please contact me at 252 -8411. Thank you. Attachment 1OF RESOLUTION NO. 2013 - 5 5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, FORMALLY DECLARING ITS INTENT TO NOT INCREASE THE TOURIST DEVELOPMENT TAX. WHEREAS, Section 125.0104, Florida Statutes, provides for the levy of a local option tourist development tax by any county; and WHEREAS, on August 18, 1992, the Board of County Commissioners (Board) adopted Ordinance No. 92 -60, which levied and imposed a 2% tourist and development tax throughout Collier County for the purposes permitted in Section 125.0104, Florida Statutes, as amended; and WHEREAS, through adoption of Ordinance No. 95 -56 and Ordinance No. 2005 -43, the Board levied an additional 3rd and 4th percent tourist development tax; and WHEREAS, by way of subsequent amendments to Ordinance No. 92 -60, as amended, the Board reallocated certain tourist development tax revenues for use in tourism destination marketing and promotion; and WHEREAS, the Board believes that any increase in the tourist development tax during this time of economic hardship would be contrary to its desire to promote and encourage economic development in Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Board formally declares its intent to not increase the Tourist Development Tax. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 26th day of February, 2013. ATTEST: DWI 'lfi 'SOCK, Clerk B " °" e ut Clerk #s i rrr ants F)p,� Appvels to,f� frm and IC CO WOMAN COMMISSIONERS LORIDA ESQ. Item # 004- Agenda Date Date 3 ! 3 Recd Deputy Clerk