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Backup Documents 04/14/2009 Item #16E 2 MEMORANDUM Date: April 27, 2009 To: Mary Beck, Executive Secretary Administrative Services Division From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2009-86: Supporting the creation of a specialty license plate recognizing West Point Military Academy Attached for your records is a copy of the document referenced above, (Agenda Item #16E2) adopted by the Board of County Commissioner's on Tuesday, April 14, 2009. The Minutes and Records Department has retained the original document for the Board's permanent record. If you should have any questions, please call me at 252-8406, Thank you. Attachment (I) 1.6 E 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 E 2 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 # I 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 si~nature, draw a line through routing lines # ) through #4, comnlete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) Office Initials Date (List in routine. order) ~ 2. ~ 3. Sue Filson, Executive Manager Board of County Commissioners 4, Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending Bee approval, Nonnally the primary contact is the person who created/prepared the executive summary, Primary contact information is needed in the event onc of the addressees above, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the Bee Chainnan's signature arc to b(' delivered to the Bee office only after the BCe has acted to approve the item,) Name of Primary Staff Mary Beck Phone N urn ber 252-8721 Contact Agenda Date Item was April 14, 2009 Agenda Item Number 16E2 - Consent Agenda - (thru Approved by the BCC Administrative Services Division Type of Document Resolution supporting the creation of a Number of Original I Attached specialty license plate that would n.:cognize Documents Attached the contributions of West Point graduates and enlighten others with an awareness of the educational and career opportunities that West Point otTers I. INSTRlJCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is a TO riate. 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 al1 parties except the BCC Chairman and Clerk to the Board and ossibl State Officials,) All handwritten strike-through and revisions have been initialed by the County Attorney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board 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. "Sign here" tabs are placed on the appropriate pagcs indicating where the Chairman's si nature and initials are re uired. 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 BCC's actions are nullified. Be aware ofyoLlr deadlines! The document was approved by the BCC on 4/14/09 and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the chan es, if a Iicable. Yes (Initial) Yes N/A(Not A licable) 2, 3. 4. 5. 6. N/A Yes Yes Yes I: Formsl County Fonns! Bee Fonns! Original Documents Routing Slip WWS Original 9,03,04, Revised 1.26.05, Revised 2.24,05 16E 2 RESOLUTION NO. 2009- 8 6 A RESOLUTION SUPPORTING THE CREATION OF A SPECIALTY LICENSE PLATE THAT WOULD RECOGNIZE THE CONTRIBUTIONS OF WEST POINT GRADUATES AND ENLIGHTEN OTHERS WITH AN AWARENESS OF THE EDUCATIONAL AND CAREER OPPORTUNITES THAT WEST POINT OFFERS. WHEREAS, West Point is a national military academy serving residents of Florida and the nation; and WHEREAS, for over two hundred years the United States Military Academy at West Point has produced leaders of quality necessary for the administration of the Army and throughout the public sector; and WHEREAS, West Point graduates go on to serve their country proudly for at least five years with an overwhelming majority choosing to make the military their career as did General David Petraeus (a Florida resident), Commander of United States Central Command (CENTCOM) Tampa; and WHEREAS, over 2,500 West Point graduates currently reside in the State of Florida and almost 200 active cadets are residents of the State of Florida; and WHEREAS, since the terror attacks on September 11, 2001, over 70 West Point graduates gave their lives for their country in the ensuing War Against Terror; and WHEREAS, the creation of a specialty license plate would recognize the contributions of West Point graduates and enlighten others with an awareness of the educational and career opportunities that West Point offers; and WHEREAS, eleven other states including California, Illinois, Maryland, Mississippi, New Jersey, New York, Pennsylvania, South Carolina, South Dakota, Texas and Virginia have active Division of Motor Vehicle programs honoring West Point through specialty vehicular license plates, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that The Collier County Board of County Commissioners supports the efforts of the West Point Societies of Florida in obtaining a legislative waiver or exemption from the stringent requirements of Florida Statute 320.08053, which calls for a scientific study demonstrating that at least 30,000 people would purchase West Point license plates at subsection (l)(b), a $60,000 application fee at subsection (1)( c), and a marketing strategy and financial analysis at subsection (l)(d), to allow for the creation of a specialty license plate honoring the West Point National Academy. 16 E 2~ PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this 14th day of April, 2009. ATTEST: DWIGHT E BRO(:,I(, Clerk .;. - ~ ,'., BOARD OF COUNTY COMMISSIONERS COLlIE OUNTY, FLORIDA I I _ BY: ~ ~4..~ DONNA FIALA, CHAIRMAN BY:~,..,::'\ ~.c .' ,As e ty_ I rk . ~til'. ",..:..r ,,'; "." ,.tIII!I'" ""...., , ' , ' . ., ',~.; , , Approved as to form and legal sufficiency: ~Jf-;2/--( Scott R. Teach .......... Deputy County Attorney Ilem# JC1f"1.. ~e;da ~ O:~d i.r'll