Backup Documents 04/14/2009 Item # 9C
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ORIGINAL DOCUMENTS CHECKLIST & ROUTING S
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original
documents are to be forwarded to the Board Office only after the Board has taken action on the item.)
ROUTING SLIP
Complete routing lines #1 through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the
exception of the Chainnan's signature, draw a line throu2h routing Jines # I through #4, complete the checklist, and forward to Sue Filson line #5),
Route to Addressee(s) Office Initials Date
(List in routing: order)
1.
2.
3.
4.
5. Sue Filson, Executive Manager Board of County Commissioners
6. Minutes and Records Clerk of Court's Office
PRIMARY CONTACT INFORMATION
(The primary contact is the holder of the original document pending Bee approval. Normally the primary contact is the person who created/prepared the executive
summary. Primary contact information is needed in the event one of tile addressees above, including Sue Filson, need to contact stafTfor additional or missing
information. All original documents needing the BCC Chairman's signature are to he delivered to the BeC office only after the Bee has acted to approve the
item.
Name of Primary Staff Phone Numher Extension 8400
Contact
Agenda Date Item was Agenda Item Number 9C
A roved b the BCC
Type of Document Number of Original I
Attached Documents Attached
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is
a ro riate.
1. 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. 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 ossibl State OfficlOls.)
2. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other arties exce t the BCC 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
si nature and initials are re uired.
5. In most cases (some contracts are an exception), the original document and this routing slip @
should be provided to Sue Filson in the BCC office within 24 hours of BCC approval.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCe's actions are nullified. Be aware of our deadlines!
6. The document was approved by the Bee on (enter date) and all changes
made during the meeting have been incorporated in the attached document. The
Count Attorne 's Office has reviewed the chan es, if a licable.
I: Forms/ County Forms/ Bce Forms/ Original Documents Routing Slip WWS Original 9.03.04, R..;:vised 1.26.05, Revised 2.24.05
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RESOLUTION NO. 2009-98 9C
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, TO APPOINT MEMBERS TO
THE CONTRACTORS' LICENSING BOARD.
WHEREAS, Collier County Ordinance No. 90-105, as amended, which created the
Contractors' Licensing Board, provides that the Board shall be composed of nine (9) members
appointed by the Board of County Commissioners with three (3) consumer representatives and
with a minimum of two (2) members residing within the corporate city limits of the City of
Naples and/or the City of Marco Island, or recommended to the Board of County Commissioners
by the Naples City Council and/or the City Council of the City of Marco Island; and
WHEREAS, there are currently two (2) vacancies on this Board; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from various interested parties.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
I. Patrick G. White, representing the category of Consumer, is hereby appointed to the
Contractors' Licensing Board to fulfill the remainder of the vacant term, said term to expire on
June 30, 2010.
2. Kyle E. Lantz, representing the category of Roofing Contractor, is hereby appointed to
the Contractors' Licensing Board to fulfill the remainder of the vacant term, said term to expire
on June 30, 20 II.
This Resolution adopted after motion, second and majority vote on this the 14'h day of April,
2009.
ATTEST: " ., BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
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By:, By:
Attest It ."fl~.I-'Deput DONNA FIALA, Chairman
, \ QI'lltvn Oft ,-
Approved as to form and
leg I su ficiency:
Jeff!
County
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