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Backup Documents 10/12/2010 Item #16A 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 ~ A THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNA~ ' 1 Print on pink paper. Anach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documenlS are 10 be forwarded to the Board Office only after the Board has taken action on the item, ) ROUTING SLIP Complete routing lines IIllhrougb fJ4 as appropriate for additional signatures, dales, and/or information needed. If the document is already complele wilh the . of the CWrman's si ,draw a line throu roulin lines III throu 114, lete the checklist, and forward to Sue Filson inet . Route to Addressee(s) Office Initials . in routin order }, Judy Puig PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending Bee approval. Normally the primary contact is the person who CI'ClIted/prepI the executive SUtIIIIIIry. Primary conllct information is needed in the event one of the addrcssccs above, including Sue Filson, need to conllct staft"for additional or missing intbnnlliclll. All original documents needing Ihe Bee ehainnan's signature are to be delivered to the Bee office only after the ace his IICled 10 lpprOVe the itan. Name of Primary Staff Contact Agenda Date Item was ved the Bee Type of Document Attached 2. 3. 4. 5 Ian Mitchell, Supervisor, BCC Office Board of County Commissioners Clerk of Court's Office 6. Minutes and Records Phone Number Agenda Item Number INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is 1. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the ehainnan, 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 ssibl State Officials. 2. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties ex the Bce Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date ofBCC approval of the document or the final ne otiated contract date whichever is a licable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's s' and initials are uired. S. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Ian Mitchell in the BCe 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 our deadlines! 6. ne document was approved by the BCC on 0 (enter date) and all changes made during the meeting have been incorpora the attached document. The Coun Attome 's Office has reviewed the chan es, if a licable, o 1c:.1 ,~ IT> x5 ~ fIR-A-, L ,,-- I: Forms! County Forms! Bee Forms! Original Documents Routing Slip WWS Original 9,03.04, Revised 1.26.05, Revised 2.24.05 MEMORANDUM Date: October 15,2010 To: John Houldsworth, Senior Engineer Engineering Services Department From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010-203: Sterling Oaks Phase 4 16Al Attached for your records is a copy of the document referenced above (Agenda Item #16Al) adopted by the Board of County Commissioners on Tuesday, October 12,2010. If you should have any questions, please feel free to contact me at 252-8411. Thank you. Attachment (1) 16Al RESOLUTION NO. 10-203 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN STERLING OAKS PHASE 4, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 38, PAGES 20 THROUGH 24; RELEASE OF THE MAINTENANCE SECURITY; THE ROADWAY AND DRAINAGE IMPROVEMENTS WILL BE MAINTAINED BY THE STERLING OAKS COMMUNITY ASSOCIATION AND CLUB, INC. WHEREAS, the Board of County Commissioners of Collier County, Florida, on December 11, 2001, approved the plat of Sterling Oaks Phase 4 for recording; and WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 04-41, as amended); and WHEREAS, the Developer is requesting final acceptance of the roadway and drainage improvements and release of his maintenance security; and WHEREAS, the Land Development Services Department has inspected the roadway and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements in Sterling Oaks Phase 4, pursuant to the plat thereof recorded in Plat Book 38, pages 20 through 24, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage improvements within Sterling Oaks Phase 4 will be maintained privately in the future and will not be the responsibility of Collier County. ~ This Resolution adopted after motion, second and majority vote favoring same, this la~ day of Ocfob.tr ,2010. 1 of 2 ATTEST: DWIg~'.'E:}j,~~~; CLERK '~""'" <,' '. ~ ;-.' ,: -- ~ "'~~r-.~', ( ; ',~, ' ~-;:~. '-: ~1-'\-~C '.....:..::. -, " ttast "...~~ ~ .. -,- .~ ~.turt: :*)' 'Ii.,/ . C1..'. ;:.\.1 Approved as to form and legal sufficiency: jC7.~-0 . - Steven T. Williams Assistant County Attorney CP\ 1 Q-EIS-Q 1976\4 I6Al BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: '1ul- W. ~ FRED W. COYLE, Chairman 20f2