Backup Documents 12/10-11/2013 Item #16H11ORIGINAL DOCUMENTS CHECKLIST &ROUTING SLIP 16H1 1
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
_ _ _ —t. _--+;__ 1;--H I ri.�. —h W)--niete the checklist_ and forward to the County Attorney Office.
exception oI me Chairman s sl tature, waw a I nc uuvu •.vuu••
Route to Addressees (List in routing order)
......,, ..• �••.... • ••–, --.--- -_� ___ ____________ _ __
Office
_ _
Initials
. Date
1.
appropriate.
Initial
I
2.
12/10/13 V
Agenda Item Number
16-H-11
3. County Attorney Office
County Attorney Office
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12/10/13
4. BCC Office
Board of County
Commissioners
Number of Original
One
5. Minutes and Records
Clerk of Court's Office
Documents Attached
3
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 neeu w
Name of Primary Staff
uU11m; soul lel aau,uvnw ul ,.•--. •....•.
Jeffrey A.latzkow, County Attorney
f
Phone Number
252-8400
Contact / Department
appropriate.
Initial
I
Agenda Date Item was
12/10/13 V
Agenda Item Number
16-H-11
Approved by the BCC
Does the document need to be sent to another agency for additional signatures? If yes,
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Type of Document
Resolution - Appointment to Immokalee
Number of Original
One
Attached
Ente rise Zone Dev. Agency
Documents Attached
PO number or account
cf)o 13 ?�
number if document is
N/A
to be recorded
All handwritten strike -through and revisions have been initialed by the County Attorney's
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1INSTRI It."I'MNS & UH1t•J(;KLIN I
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,
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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
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signed by the Chairman, with the exception of most letters, must be reviewed and signed
b the Office of the County Attorney.
4.
All handwritten strike -through and revisions have been initialed by the County Attorney's
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Office and all other parties except the BICC 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
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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 12/10/13 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 theJAK
BCC, all changes directed by the BCC have been made, and the document is ready fore
Chairman's signature.
`
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
16H1 1
RESOLUTION NO. 2013 -2 8 3
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, APPOINTING FRANK L. NAPPO
TO THE IMMOKALEE ENTERPRISE ZONE DEVELOPMENT
AGENCY.
WHEREAS, Collier County Ordinance No. 95-22 created the Immokalee Enterprise Zone
Development Agency to encourage the principles of economic opportunity and job creation,
sustainable community development, community-based partnerships, and a strategic vision for
change and effective local fiscal and regulatory incentives; and
WHEREAS, Ordinance No. 95-22, as subsequently amended, provides that this Agency
shall consist of not fewer than eight (8) or more than thirteen (13) members and shall include at
least one representative from specified organizations; and
WHEREAS, there are currently vacancies on this Agency; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties.
WHEREAS, the Immokalee Enterprise Zone Development Agency 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 FRANK L. NAPPO, as a
representative of a non-profit/community-based organization, is hereby appointed to the
Immokalee Enterprise Zone Development Agency to fulfill the remainder of an unexpired term,
said term to expire on April 4, 2015.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 10th
day of December, 2013.
ATTEST: - BOARD OFCOUNTY OMMIS
DWIGHT,E_ BROCK, Clerk COLLIE TY, LORIDA
r _
I
.�
By:
A�tlestfs t0 ChaClerk GEOR A. HILLER, ESQ.
i_J CHAIRWOMAN
Fj
ieffrey'W 1�,'.�
County tt ey
and legality:
Item # I�
Agenda
Z
Date
1 O
l± Y 30
Recd