Backup Documents 02/10/2009 Item # 9C
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
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
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exceDtion of the Chairman's signature, draw a line through routing lines #1 through #4, complete the checklist, and forward to Sue Filson line#51.
Route to Addressee(s) Office Initials Date
(List in routinll 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 the addressees above, including Sue Filson, need to contact statffor additional or missing
information. All original documents needing the Bee Chairman's signature are to be delivered to the Bce otlice only after the BCC has acted to approve the
item.)
Name of Primary Staff Kay Nell, CLA Phone Number Extension 8400
Contact Collier Countv Attornev's Office
Agenda Date Item was February 10, 2009 Agenda Item Number 9C
Approved bv the BCC
Type of Document Resolution Number of Original I
Attached Documents Attached
1.
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "NI 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 ofthe 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 the BCC Chairman and the Clerk to the Board
The Chairman's signature line date has been entered as the date ofBCC approval ofthe
document or the final ne otiated contract date whichever is a Hcable.
"Sign here" tabs are placed on the appropriate pages 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 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!
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
Count Attorne 's Office has reviewed the chan es, if a Iicable.
Yes
(Initial)
NIA (Not
A licable)
2.
3.
4.
5.
6.
@
b
NIA
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I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
Date:
To:
From:
Re:
MEMORANDUM
February 18, 2009
Kay Nell, CLA
County Attorney's Office
Teresa Polaski, Deputy Clerk
Minutes and Records Department
Resolutions: 2009-32, 2009-33, 2009-34 and 2009-35
Attached please find one (1) copy of the documents referenced
above, (Agenda Item #9A, #9B, #9C and #9D) adopted by the Board of
County Commissioners on Tuesday, February 10,2009.
If you should have any questions, you may contact me at 252-8411.
Thank you,
Attachment
9C
9C
RESOLUTION NO. 2009-34
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, TO APPOINT MEMBERS TO
THE IMMOKALEE ENTERPRISE ZONE DEVELOPMENT AGENCY.
WHEREAS, Collier County Ordinance No. 95-22, as amended, established Immokalee
Enterprise Zone Development Agency pursuant to Section 290.001, et seq., Florida Statutes, and
provides that the Agency shall consist of not fewer than eight (8) or more than thirteen (13)
members; and
WHEREAS, there are currently vacancies on this Board; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Immokalee Enterprise Zone Development Agency 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. Michael Facundo, representing the Non.Profit Organization category, is hereby appointed
to the Immokalee Enterprise Zone Development Agency to fulfill the remainder of the vacant
term, said term to expire on April 4, 20 II.
2. James I. Wall, representing the Southwest Florida Workforce Development Board
category, is hereby appointed to the Immokalee Enterprise Zone Development Agency to fulfill
the remainder of the vacant term, said term to expire on April 4, 2011.
3. Edward "Ski" Olesky, representing the Business Owner and Resident categories, IS
hereby appointed to the Immokalee Enterprise Zone Development Agency to fulfill the remainder
of the vacant term, said term to expire on April 4, 2013.
BE IT FURTHER RESOLVED that the Board of County Commissioners of Collier County
hereby waives the provisions of Section Five D. of Ordinance No. 2001-55, as amended, relating
to a limitation of service to two committees simultaneously, for the purpose of appointing
Edward "Ski" Olesky to this Committee.
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This Resolution adopted after motion, second and majority vote on this the lOth day of
February, 2009.
ATTEST:
DWIGHT E. ~~O~K, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
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Ai~st .,'.liGei:IH~~,
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By: /LJLJ d~~
DONNA FIALA, Chairman
Approved as to form and
legal uffici ncy:
Jeffrey
County
CP:09-BCC-005
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