Backup Documents 02/26/2019 Item #16K3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO �[
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATU i�
il
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 2/26/19
4. BCC Office Board of County
Commissioners (/ �Az-A\�
5. Minutes and Records Clerk of Court's Office
e6 af►a-1 L ' ..31.-r
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 Rodrigue ACP Phone Number 252-8123
Contact/ Department Office of the unty Attorney
Agenda Date Item was 2/26/19 Agenda Item Number 16-K-3 Fy'
Approved by the BCC
Type of Document Resolution reappointing and reclassifying Number of Original one
Attached members to the Code Enforcement Board Documents Attached
PO number or account N/A
number if document is OV Kt
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 signa re? STAMP Ok N/A
2. Does the document need to be sent to another agency for additto ' atures? 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 2/26/19 and all changes made during the -I
meeting have been incorporated in the attached document. The County Attorney's - �•
Office has reviewed the changes, if applicable. )¢gig-1544
9. Initials of attorney verifying that the attached document is the version approved by f' i ,t -
BCC, all changes directed by the BCC have been made,and the document is rea, or the r . 1"iM, i' !
Chairman's signature. \` T- ,
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Rem-8 - '.15;Revised 11/30/12
16K3
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Thursday, February 28, 2019 8:22 AM
To: RodriguezWanda
Subject: Resolutions 2019-31, 2019-32 &2019-33
Attachments: Resolutions 2019-31, 2019-32 &2019-33.pdf
Good Morvtivtg Wavtda,
Copies of Resolutiovts 2019-31, 2019-32 avid 2019-33,
adopted by the Board ovt Tuesday, are attached for you records.
Thank you!
Ann Jennejohn
Senior Deputy Clerk
Office: 239-252-8406
Fax: 239-252-8408(if applicable)
Ann.Jennelohn@CollierClerk.com
Office of the Clerk of the Circuit Court
t9'4f+.s^t i4 Nst
&Comptroller of Collier County
3299 Tamiami Trail,Suite#401
Naples, FL 34112-5324
www.CollierClerk.com
1
16K3
RESOLUTION NO.2019- 33
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING KATHLEEN ELROD, AND
RECLASSIFYING RYAN WHITE 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 are two vacant regular seats and one vacant alternate 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 recommendations for reappointment and
reclassification.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that KATHLEEN ELROD be reappointed to her seat on the Code
Enforcement Board,to a three-year term expiring on February 14, 2022; and
BE IT FURTHER RESOLVED that RYAN WHITE, 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, 2021.
THIS RESOLUTION ADOPTED upon majority vote on the 26th day of February, 2019.
ATTEST: _ BOARD OF CO TY COMMISSIONERS
CRYSTAL K ,I{INZEL, Clerk COL/LIE ,ERCO4 ' ! 'IDA
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By: (J By: ��-A,111111,"hest as to C ' ty Clerk W/. MCDANIEL, JR., CHA ' AN
sign. tire o SCP r
Item
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