Backup Documents 03/24/2009 Item # 9C
9C
I
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
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
documenl~ are to be forwarded to the Board omce 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
excention of the Chairman's sie:nature. draw a line throue:h routin21ines #1 through #4, comolete the checklist, and forward to Sue Filson line#5t
Route to Addressee(s) Office Initials Date
(List in routinp" order)
1.
2.
3.
4.
5. Sue Filson, Executive Manager Board of COlmty 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 infonnation is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing
infonnation. All original documents needing the Bee Chairman \ signature are to he de1iven~d to the BCC office only after the BCC has acted to approve the
item.)
Name of Primary Staff Kay Nell, CLA Phone Number Extension 8400
Contact Collier County Attorney's Office
Agenda Date Item was March 24, 2009 Agenda Item Number 9C
Anoroved bv the BCC
Type of Document Resolution ~q-14 Number of Original I
Attached Documents Attached
I.
INSTRUCTIONS & CHECKLIST
Initial the Ves column or mark "N/A" in the Not Applicable column, whichever is
a ro 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 Attomey. This includes signature pages Irom 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 Slate Officials.)
All bandwritten 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 of BeC approval ofthe
document or the final ne otiated contract date whichcver is a licable.
"Sign here" tabs arc placed on the appropriate pages indicating where the Chairman's
si nature and initials are re uired.
[n 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 Bee's actions are nullified. Be aware of our deadlines!
The document was approved by the BCC on (enter date) and all changes
made during the meeting have been incorporated in the attached document. The
Coun Attorne 's Office has reviewed the chao es, if a licable.
Ves
(Initial)
N/A (Not
A licable)
2.
3.
4.
5.
6.
@
N/A
f9
I: Forms! County Forms! BCe Forms! Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
RESOLUTION NO. 2009-79
9C
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, TO REAPPOINT MEMBERS TO
THE RADIO ROAD BEAUTIFICATION ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 97-52 created and established the Radio Road
Beautification Advisory Committee and provides that the Committee shall be composed of five
(5) members; and
WHEREAS, there are currently two (2) vacancies on this Committee; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Committee has provided the Board of County Commissioners with its
recommendations for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
I. Wilfred Jaeger, resident of the District, is hereby reappointed to the Radio Road
Beantification Advisory Committee for a 4 year term, said term to expire on March 3, 2013.
2. John 1'. Weber, resident of the District, is hereby reappointed to the Radio Road
Beautification Advisory Committee for a 4 year term, said term to expire on March 3, 2013.
BE IT FURTHER RESOLVED that the Board of County Commissioners of Collier County
hereby waives the provisions of Section Seven B. of Ordinance No. 2001-55, as amended,
relating to a limitation of two consecutive terms of office, for the purpose of reappointment of
Wilfred Jaeger to this Committee.
This Resolution adopted after motion, second and unanimous vote on this the 24th day of
March,2009.
ATTEst: .
-- .~
DWIGHT E. BROCK, Clerk
(", -,
(-',
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BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By ~,d..f..,
DON A FIALA, Chalfman
'-
By. '
'.:. , ,. ".Veputy C er
Attest?"". :OitIWI-,
Ii ",at.".. 011,.
App' oved to form and
leg s
Item# ~
Agenda ::>'/2.<11,.. q
Date ~
Date
Rec'd