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Backup Documents 09/11-12/2012 Item #16E 4ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16E4 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents arc to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #1 through #4 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 #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) (List in routing order Office Initials Date I. ----------------------------------- appropriate (Initial) Applicable) 2. ----------------------------------- 9/11/12 Agenda Item Number 16E4 3. ----------ff-/�---`--------------------- signed by the Chairman, with the exception of most letters, must be reviewed and signed 4. C Number of Original 1 — need certified copy 5. Ian Mitchell, BCC Office Supervisor Board of Count Commissioners Y Documents Attached 9IZ� 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Richard Zyvoloski Phone Number 252 -3600 Contact appropriate (Initial) Applicable) Agenda Date Item was 9/11/12 Agenda Item Number 16E4 Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Resolution 2012 -150 Number of Original 1 — need certified copy Attached resolutions, etc. signed by the County Attorney's Office and signature pages from Documents Attached to send to the State. 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 9.18.09 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate (Initial) Applicable) I . Original document has been signed/initialed for legal sufficiency. (All documents to be CB signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. All handwritten strike - through and revisions have been initialed by the County Attorney's CB n/ Office and all other parties except the BCC Chairman and the Clerk to the Board K 3. The Chairman's signature line date has been entered as the date of BCC approval of the CB \ document or the final negotiated contract date whichever is applicable. J 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's CB signature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip CB should be provided to Ian Mitchell in the BCC office within 24 hours of BCC approval. 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! 6. The document was approved by the BCC on 9/11/12 (enter date) and all changes CB made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the changes, if applicable. 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05, Revised 9.18.09 16E4 MEMORANDUM Date: September 24, 2012 To: Rick Zyvoloski Emergency Management Coordinator From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Resolution 2012 - 150 /Adopting the Collier County Comprehensive Emergency Management Plan Enclosed please find one (1) certified copy of the document referenced above, (Agenda Item #16E4), approved by the Board of County Commissioners on Tuesday, September 11, 2012. If you should have any questions, please contact me at 252 -8411 Thank you. Enclosure 16E4 RESOLUTION NO. 2012 - 15 0 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ADOPTING THE COLLIER COUNTY COMPREHENSIVE EMERGENCY MANAGEMENT PLAN. WHEREAS, Chapter 252, Florida Statutes, sets forth a comprehensive program for Emergency Management throughout the State of Florida; and WHEREAS, Section 252.38, Florida Statutes, authorizes and directs each county to establish and maintain an emergency management agency and develop a county emergency management plan and program that is coordinated and consistent with the State emergency management plan; and WHEREAS, Rule 27P- 6.006, Florida Administrative Code, requires a review at a minimum of every four years of the County's Comprehensive Emergency Management Plan by the Florida Division of Emergency Management to determine the County Plan's compliance with the applicable State criteria; and WHEREAS, the Collier County Emergency Management Department received a letter dated August 1, 2012, from the Florida Division of Emergency Management stating that the Collier County's Comprehensive Emergency Management Plan is in compliance with Rule 27P -6, Florida Administrative Code; and WHEREAS, Rule 27P -6.006 (10), Florida Administrative Code, provides that "After a determination that a County Comprehensive Emergency Management Plan is in compliance... the approved plan must be adopted by resolution of the governing body of the jurisdiction within 60 days of receiving notification of compliance from the Division before it becomes the Comprehensive Emergency Management Plan for such local government." NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that Collier County's Comprehensive Emergency Management Plan is hereby adopted. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this 11th day of September, 2012. ATTEST: BOARD OF COUNTY COMMISSIONERS 131 t.:` BR(JCK, CLERK COLLIER COUNTY, FLORIDA By y: �t',est FRED W. COYLE, CHAI N Appro d form Item #� and le c da Date Jeffrey tzkow care Recd �Z County r fey ^ E: P, , C-1a, -><