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Backup Documents 10/22/2013 Item #10AORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO O,A 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 # I 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. appropriate. (Initial) Applicable) 2. 10/22/13 Agenda Item Number 10 -A 3. County Attorney Office County Attorney Office JAK'c; >_� 10/22/1 Type of Document Board Appointment Resolution — Golden \rv\ One 4. BCC Office Board of County k. PO number or account Commissioners 15 0 5. Minutes and Records Clerk of Court's Office to be recorded All handwritten strike - through and revisions have been initialed by the County Attorney's to (0124+0 M PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created /prepared the Executive Summary. Primary contact information is needed the event one of the addressees above, may need to contact staff for additional or missing information. Name of Primary Staff Jeffrey A. atzkow, County Attorney Phone Number 252 -8400 Contact / Department appropriate. (Initial) Applicable) Agenda Date Item was 10/22/13 Agenda Item Number 10 -A Approved by the BCC Does the document need to be sent to another agency for additional signatures? If yes, JAK Type of Document Board Appointment Resolution — Golden Number of Original One Attached Gate Land Trust ^RPS. 2011 -2.4q Documents Attached PO number or account signed by the Chairman, with the exception of most letters, must be reviewed and signed number if document is N/A to be recorded All handwritten strike - through and revisions have been initialed by the County Attorney's JAK INSTRUCTIONS & CHECKLIST 1: 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 appropriate. (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 forwardin to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware f your deadlines! 8. The document was approved by the BCC on 10/22/1 and all changes made during JAK the 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 f r the Chairman's signature. Ate. 1: 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 10A •A RESOLUTION NO. 2013 - 2 4 7 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING JEFFREY S. CURL TO THE GOLDEN GATE ESTATES LAND TRUST COMMITTEE. WHEREAS, Collier County Ordinance No. 87 -48, as amended, established the Golden Gate Citizens Advisory Committee, now known as the Golden Gate Estates Land Trust Committee, to aid and assist the Board of County Commissioners in carrying out the requirements, conditions and various provisions of the November 15, 1983 GAC /Avatar Agreement; and WHEREAS, pursuant to Ordinance No. 87 -48, as amended, the Golden Gate Estates Land Trust Committee shall be comprised of five members with no more than three members on the Committee concurrently who reside within the same area (Phase) of Golden Gate Estates as described in Ordinance No. 87 -48; and WHEREAS, there is currently a vacancy on this Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Golden Gate Estates Land Trust Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JEFFREY S. CURL, representing Phase II, is hereby reappointed to the Golden Gate Estates Land Trust Committee for a four -year term, said to expire on October 13, 2017. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 22nd day of October, 2013. ATT�,ST DWIGHT E. BROOK, Clerk By: Attest as. to Chairman's D p ty signature boy. r form and legality: Jeffrey OAR r-& C Cj JT FLORIDA SIGNERS C OLL ii VIR GE0R,G Ate. HILLER, ESQ. CHAIRWOMAN