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Backup Documents 09/11/2018 Item #16K6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 K 6 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. 2. 3. County Attorney Office County Attorney Office JAK 9/11/18 4. BCC Office Board of County Ps\c>73\ Commissioners v\/s/ G \,\3\n, 5. Minutes and Records Clerk of Court's Office c1- �� a 1131 t8 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 addi ional or missing information. Name of Primary Staff Wanda Rodri ez,ACP Phone Number 252-8123 Contact/ Department Office of the ounty Attorney Agenda Date Item was 9/11/18 Agenda Item Number 16-K- Approved ($ by the BCC Type of Document Resolution reclassifying a member of the Number of Original one Attached Code Enforcement Board Documents Attached PO number or account N/A 0201 g 1 i number if document is ! to be recorded INSTRUCTIONS & CHECKLIST 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? STAMP Ok N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A 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 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 N/A 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 N/A 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 9/11/18 and all changes made during 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 approv- sy thea • BCC,all changes directed by the BCC have been made,and the document i ready for the Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.1 , 'evised 2.24.05;Revised 30/12 16K6 Ann P. Jennejohn From: Ann P.Jennejohn Sent: Friday, September 14, 2018 8:45 AM To: RodriguezWanda Subject: Resolutions 2018-145 &2018-146 Attachments: Resolution 2018-145.pdf; Resolution 2018-146.pdf Thank you Wanda, kave a vtice weekend. Ann Jennejohn, Deputy Clerk Board Minutes & Records Department Collier County Value Adjustment Board 23q-252-s4o6 16 K6 RESOLUTION NO. 2018 - 14 6 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RECLASSIFYING KATHLEEN ELROD AS A REGULAR MEMBER ON THE COLLIER COUNTY CODE ENFORCEMENT BOARD. WHEREAS, May 8, 2007, the Board of County Commissioners adopted Ordinance No. 2007-44, the Consolidated Code Enforcement Ordinance, which established the Collier County Code Enforcement Board to hear and decide cases in which violations are alleged of any provision of Collier County codes or ordinances; and WHEREAS, Ordinance No. 2007-44, as amended, provides that the Code Enforcement Board shall be comprised of seven regular members and two alternate members and, when possible, shall include one or more members from specified classifications; and WHEREAS, there is a vacant regular seat on the Code Enforcement Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that KATHLEEN ELROD, who currently serves as an alternate member, is hereby reclassified as a regular member on the Code Enforcement Board, to serve the remainder of a term expiring on February 14, 2019. THIS RESOLUTION ADOPTED upon majority vote on the 1 1th day of September, 2018. ATTEST: BOARD OF ! TY COMM IONERS CRYSTAL K. IZ-f L, ClerIc COLLIER '• , FLO' , .. By: OM ,4. ' By: i Attest a$t, 1 'SClerk -' D Y SOLIS, CHAIRMAN 'signature only. Item# (`\ Appro :i o form and legality: gg IMADate Jeffrey ! latzkow Date County A �rney Rec'd ' '�� Deputy Clerk lAt-------