Backup Documents 03/24/2009 Item #16A 2
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 2
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATUIU:
Print on pink paper. Attach to original document. Uriginal ('OCUlI1..:nl~ should I" h;ind ddivcrcd to (he Board Otlice. The completed !\lUting slip and original
documents arc 10 be forwarded to the Board 0lne..: 0111\ aflt[ tlk numl has taken acllOn on the item.)
ROUTING SLIP
Complete routing lines #1 through #4 as appropriate fur additional signatures, dates, and/or information needed. If the document is already complete with the
ex...--tion of the Chainnan's si............... draw a line throuoh rounmz lines #1 thromm #4, comoJete the checklist, and forward to Sue Filson line #5).
Route to Addressee(s) Office Initials Date
(List in routina order)
I. Judy Puig, Operations Analyst CDES Administration 9P 3/:iSJO'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. NonnaJly 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, including Sue Fi1scm, need to cootact staff for additional or missing
infonnation. All original docwnents needing the BCC ChairmWl's signature are to be delivered to the acc office only after the BCC has acted to approve the
item)
Name of Primary Staff Mike Bosi Phone Number 252-6819
Contact
Agenda Date Item was March 24, 2009 Agenda Item Number 16A2
Annroved bv the BCC
Type of Document Resolution f),otf\/~\ Number of Original I
Attached Documents Attached
I.
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "N/ A" in the Not Applicable column, whichever is
a ro nate.
Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chainnan, 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 Officials.)
All handwritten strike-through and revisions have been initialed by the County Attorney's
Office and all other arties exce t tbe BCC Chairman and the Clerk to the Board
The Chairman's signature line date has been entered as the date ofRCC approval of the
document or the final ne otiated contract date whichever is a licable.
"Sign here" tabs are placed on the appropriate pages indicating where the Chainnan's
si ature 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 omce within 24 hours ofBCC 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!
Tbe document was approved by the BCC on 3/24/2009 (enter date) and all
changes made during tbe meeting bave been incorporated in the altached document.
Tbe Coun Altorne's Office has reviewed tbe chan es, if a licable.
Yes
(Initial
2.
3.
4.
5.
6.
9f
"JIlt
~
l: Fonnsl County Forms! BeC Forms! Original Documents Routing Slip WWS Original9.0J.04, Revised 1.26.05, Revised 2.24.05
16A 2
RESOLUTION NO. 09-67
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORJDA,
DISSOLVING THE EAST OF COUNTY ROAD 951
INFRASTRUCTURE AND SERVICES HORIZON STUDY
PUBLIC PARTICIPATION MASTER COMMITTEE.
WHEREAS, on July 25, 2006, the Board adopted Resolution No. 2006-181, which
created the East of County Road 951 Infrastructure and Services Horizon Study Public
Participation Master Committee to assist to guide the public participation (phase two) of the
Horizon Study; and
WHEREAS, pursuant thereto, on September 12, 2006, the Board of County Commissioners
adopted Resolution No, 2006-237, appointing members to the East of County Road 95]
Infrastructure and Services Horizon Study Public Participation Master Committee; and
WHEREAS, Section Five of Resolution No, 2006-181 provides for automatic
dissolution, or expiration, of the East of County Road 951 Infi-astructure and Services Horizon
Study Public Participation Master Committee two years from the date of the resolution
appointing the East of County Road 951 Infrastructure and Services Horizon Study Public
Participation Master Committee; and
WHEREAS, Resolution No. 2008-206 extended the term of the Committee by an
additional three months to December 12. 2008,
WHEREAS, the East of County Road 951 Infrastructure and Services Horizon Study Public
Participation Master Committee has fulfilled its purposes as outlined in Resolution No, 2006-
181, and has presented its recommendations to the Board of County Commissioners of Collier
County.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
16A 2
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the East of County Road 951
Infrastructure and Services Horizon Study Public Participation Master Committee, having
tulfilled its purposes as outlined in Resolution No ' 2006-181, is hereby dissolved
This Resolution adopted after motion, second and majority vote, thisJ-'i''aay of
f\d"'-\.-\
, 2009,
'''(
A TT,fSt.' '," '.'. .7,,'
D\))Gf!Tg ~ROCK, CLj:;:RK
I
BOARD OF COlNTY COMMISSIONERS
:~UIER ll=~':;L e..-
Donna iala, Chairman
,By;;; .
...,;. ,.-
Attest a. to Cht.
.1gAlt.... ,Mi ",::'
,., t,.~.~
Approved as to form
And taL sufficiency , .
_~ULLH,_
Heidi Ashton-Cicko
Assistant County Attorney
Ilem#
llo k 2..-
Agenda 3/",,1~
Date ~
Date 3)21/tl~
Reed ~