Backup Documents 01/11/2011 Item #16K 416K 4
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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 are to be forwarded to the Board Office only after the Board has taken action on the item.)
ROUTING SLIP
Complete routing lines # l 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 throu h routing lines #I through #4, complete the checklist, and forward to Sue Filson line #5).
Route to Addressee(s)
List in routing order
Office
Initials
Date
1.
appropriate.
Initial
Applicable)
2.
1/11/2011
Agenda Item Number
16K4
3.
signed by the Chairman, with the exception of most letters, must be reviewed and signed
4. Jeffrey A. Klatzkow, County Attorney
County Attorney
JAK
1/12/2011
5. Ian Mitchell, Executive Manager BCC
Board of County Commissioners
Documents Attached
TI 2
1�
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, including Ian Mitchell needs 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
Jeffrey A. Klatzkow, County Attorney
Phone Number
252 -8400
Contact
appropriate.
Initial
Applicable)
Agenda Date Item was
1/11/2011
Agenda Item Number
16K4
Approved by the BCC
signed by the Chairman, with the exception of most letters, must be reviewed and signed
Type of Document
Resolution rescinding Resolution 2010 -211
Number of Original
One
Attached
it —OS
Documents Attached
INSTRUCTIONS & CHECKLIST
1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
08- MGR - 00132/33
Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is
Yes
N/A (Not
appropriate.
Initial
Applicable)
L
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, 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
JAK
Office and all other parties except the BCC Chairman and the Clerk to the Board
3.
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.
4.
".Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
JAK
signature and initials are required,
5.
In most cases (some contracts are an exception), the original document and this routing slip
JAK
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 1/11/2011 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.
1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
08- MGR - 00132/33
16K
RESOLUTION NO. 2011 -05
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
RESCINDING RESOLUTION NO. 2010 -211, WHICH
RESOLUTION AUTHORIZED THE ISSUANCE OF
$130,000,000 IN BONDS FOR THE ACQUISITION,
CONSTRUCTION AND EQUIPPING OF A SCIENTIFIC
RESEARCH AND SERVICES FACILITY TO BE
OPERATED BY THE JACKSON LABORATORY.
WHEREAS, on October 12, 2010, the Board of County Commissioners adopted
Resolution No. 2010 -211 which authorized the issuance of up to $130,000,000 in revenue bonds
for the purpose of acquiring, constructing and equipping a publicly - owned, state -of -the -art
scientific research facility to be operated by The Jackson Laboratory; and
WHEREAS, by press release dated January 4, 2011, The Jackson Laboratory announced
that it had withdrawn its state application for said project.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Resolution No. 2010 -211 is
hereby rescinded in its entirety and will no longer be in effect.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 11th
day of January, 2011.
ATTEST,
DWIf311[T E. BROCK,'Clerk
n
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY. FLORIDA
By.
FRED W. COYLE, CHAIRMAN
Item # 4
Agenda
Date ( It ll
Date l ► 3 It
C
ec'd
D puty lerk