Backup Documents 03/26/2019 Item #16K 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16K 1,
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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 routingjines#1 through#2,complete the checklist,and forward to the County Attomey Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 3/26/19
4. BCC Office Board of County ' ''\--\-\\>,, ,
Commissioners V W \-7_--\\ \,
5. Minutes and Records Clerk of Court's Office I
3127611 tild:/7041(
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, ACP Phone Number 252-8123
Contact/ Department Office of the C unty Attorney
Agenda Date Item was 3/26/19 V Agenda Item Number 16-K- /
Approved by the BCC '1019— S I
Type of Document Resolution appointing 2 members to the Number of Original one
Attached Growth Management Oversight Committee 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 signatur . SI-ANI-17-0T----)c N/A
2. Does the document need to be sent to another agency for ad 'tional signatures? If yes, N/A
provide the Contact Information(Name;Agency; Address; PhorieTori 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 3/26/19 and all changes made during the ,, ,
meeting have been incorporated in the attached document. The County Attorney's JAK A ',°AAA
Office has reviewed the changes, if applicable. i
9. Initials of attorney verifying that the attached document is the version approved by the - i i `
BCC,all changes directed by the BCC have been made,and the document isrreadx for the
Chairman's signature. �`` c c sIt ''
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
16K 1
RESOLUTION NO. 2019 - 51
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING JESSICA RYALS AND
ROBB KLUCIK TO THE GROWTH MANAGEMENT OVERSIGHT
COMMITTEE.
WHEREAS, on June 9, 2015, the Board of County Commissioners (Board) adopted
Resolution No. 2015-111, which created the Growth Management Oversight Committee
(Committee) as an ad hoc committee to assist the Board in facilitating the public review of the four
sub-area/master plans within the Growth Management Plan; and
WHEREAS, the Committee consists of seven members, with one member appointed from
each of the four sub-areas and three members at large, in accordance with the qualifications
described in Resolution No. 2015-111; and
WHEREAS, there are two vacant seats on the Committee for representatives of the Rural
Fringe Mixed Use District (RFMUD) and the Rural Lands Stewardship Area(RLSA); 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 appointment to this
ad hoc committee.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JESSICA RYALS is hereby
appointed to the Growth Management Oversight Committee as a RFMUD representative, and that
ROBB KLUCIK is hereby appointed as a RLSA representative, to serve for the duration of the
Committee.
THIS RESOLUTION ADOPTED upon majority vote on the 26th day of March, 2019.
ATTEST: BOARD OF CO I► TY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER CO , • • I A
a) Al"
440
By: �`' X-hC.l -� ; ' `" By: l �.�.
Attest as to Chairman's, Depu Cler WIL i,AM L. MCDANIEL, JR., CHAIRMAN
signature only.
Approv-• to form and legality:
\al111
Jeffrey A' .1 a zkow
County A,t•\ ey