Backup Documents 04/09/2019 Item #16K 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 b K 3
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 4/9/19
4. BCC Office Board of County
Commissioners \/1'\ 4 `��
5. Minutes and Records Clerk of Court's Office
An- LI- IL2I14j o for
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 County Attorney
Agenda Date Item was 4/9/19.x._------ —leAgenda Item Number 16-K-3 L_-
Approved by the BCC
Type of Document Resolution appointing 4 members to the Number of Original one
Attached Immokalee Local Redevelopment Adv Bd 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 N/A
2. Does the document need to be sent to another agency for additional signatures? 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 4/9/19 and all changes made during the
meeting have been incorporated in the attached document. The County Attorne ' gi
Office has reviewed the changes, if applicable.
9. Initials of attorney verifying that the attached document is the version a} irov d by the-X. ��
BCC, all changes directed by the BCC have been made,and the document is ready for the I
Chairman's signature. cwC%
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
Ann P. Jennejohn 1 6 K 3
From: Ann P.Jennejohn
Sent: Monday, April 15, 2019 9:22 AM
To: RodriguezWanda
Subject: Resolutions 2019-58 thru 2019-61 (4-9-2019 BCC Meeting)
Attachments: Resolution 2019-058 thru 2019-61.pdf
Good Morning Wanda,
Copies of Resolutions 2019-58 thru 2019-61-
(Agenda
019-61(Agenda Items #16101— #16K4) adopted
by the Board on Tuesday, April 9, 2019 are
attached for your records.
Thank you!
rill7Ann Jennejohn
.,. , Senior Deputy Clerk
Office:239-252-8406
Fax:239-252-8408(if applicable)
Ann.Jennejohn@CollierClerk.com
__ Office of the Clerk of the Circuit Court
&Comptroller of Collier County
3299 Tamiami Trail,Suite#401
Naples, FL 34112-5324
www.CollierClerk.com
I.
1 6 K 3
RESOLUTION NO. 2019 - 6 0
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, APPOINTING FRANCISCO
LEON, AND REAPPOINTING FRANK NAPPO, ANDREA HALMAN,
AND MICHAEL FACUNDO, TO THE IMMOKALEE LOCAL
REDEVELOPMENT ADVISORY BOARD.
WHEREAS, Collier County Community Redevelopment Agency Resolution Nos. 15-217 and
15-218 re-established the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory
committee, to be the primary vehicle for community and professional input to the CRA for matters
relating to the Immokalee Redevelopment Area; and
WHEREAS, Resolution 16-198 revised the bylaws to provide that the Advisory Board shall
consist of nine (9) members representing residents, business, non-profit organizations, the Immokalee
Beautification MSTU, and at-large members; and
WHEREAS, four seats on this Advisory Board expired on April 4, 2019; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties; and
WHEREAS, the Immokalee Local Redevelopment Advisory Board has provided the Board of
County Commissioners with its recommendation for appointment and reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that FRANCISCO LEON is hereby appointed in the category of at-
large business member, and that FRANK NAPPO (non-profit representative), ANDREA HALMAN
(MSTU representative), and MICHAEL FACUNDO (resident), are hereby reappointed to their respective
seats on the Immokalee Local Redevelopment Advisory Board, all to serve three-year terms expiring on
April 4, 2022.
THIS RESOLUTION ADOPTED upon majority vote on the 9th day of April, 2019.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER CO, •RIDA
AttBS as" , C d �,p ut Jerk WIL/AM L. MCDANIEL JR.,CHAIRMAN
A. ov . 0 form and legality: item#
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