Backup Documents 02/12/2019 Item #16K 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO I
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#1 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 2/14/19
4. BCC Office Board of County �
Commissioners S/ 74G\
5. Minutes and Records Clerk of Court's Office
,g:q.'3414k
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 additional or missing information.
Name of Primary Staff Wanda Rodriguez,Legal Assistant,County Phone Number 252-8123
Contact/Department Attorney's Offi
Agenda Date Item was 2/12/19 Agenda Item Number 16-K-1
Approved by the BCC
Type of Document Resolution-Vanderbilt Waterway initial Number of Original One
Attached members 40/9- Documents Attached
PO number or account n/a
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 JAK
2. Does the document need to be sent to another agency for additional signatures? If yes, JAK
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 JAK
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 JAK
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 JAK
routing slip should be provided to the County Attorney Office at the time the item is
input into MinuteTraq. 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 2/12/19 and all changes made during the JAK t..
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 , the( (
BCC,all changes directed by the BCC have been made,and the document is r:ady f r t d r }
Chairman's signature.
[04-COA-01081/1344830/1]I: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
1 6 K 1
RESOLUTION NO. 2019 - 21
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO
THE VANDERBILT WATERWAY MUNICIPAL SERVICE TAXING UNIT
ADVISORY COMMITTEE.
WHEREAS,on December 11,2018,the Board of County Commissioners(Board)adopted
Ordinance No. 2018-64, which established the Vanderbilt Waterway Municipal Service Taxing
Unit(MSTU)to provide dredging services for Vanderbilt Waterway; and
WHEREAS, Ordinance No. 2018-64 also created the Vanderbilt Waterway Municipal
Service Taxing Unit Advisory Committee to assist the Board in carrying out the MSTU in
accordance with the Ordinance; and
WHEREAS, the Advisory Committee is structured to have five members, who generally
represent the area within the MSTU; and
WHEREAS, the Advisory Committee vacancies were duly advertised, and the Board has
reviewed the applications; and
WHEREAS, the Board wishes to appoint the following initial members to the Advisory
Committee for the initial terms set forth in the Ordinance.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that Phillip Arnold and Clint Cuny are
hereby appointed to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee
to serve two-year terms expiring on February 12, 2021, and Vincent Fantegrossi, Nancy Koeper,
and Pamela Marsal are hereby appointed to serve four-year terms expiring on February 12, 2023.
THIS RESOLUTION ADOPTED upon majority vote on this the 12th day of February 2019.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K.`JINZEL, Clerk COLLIER CO V LORIDA
PI110 10
BY' ,' ,(\Li 1 CT:\ i ,„ By' _
Attest as to Chai ' ,Deputy' ler l t' W. , McDanie , r., Chairm.
signature on is
App ,fat;• • form and legality:
Jeffrey • a
, ; kow
County • o ey