Backup Documents 02/10/2009 Item # 9E
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 9 E
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Pnnt on pink paper. Attach to original document. Original documents should be hillld 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 fOf additional signatures, dates, and/or infonnation needed. If the document is already complete with the
excention of the Chairman's signature, draw a line through routing lines # I through #4, comolete 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 BCe 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 staff for additional or missing
information. All original documents needing the Bce Chairman"s signature arc to be delivered to the Bee oftiee only after the BeC has acted to approve the
item.)
Name of Primary Staff Kay Nell, CLA Phone Number Extension 8400
Contact Collier County Attorney's Ollice
Agenda Date Item was February 10, 2009 Agenda Item Number 9E
Approved by the BCC .
Type of Document Resolution 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 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 reviewtod 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 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 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 olliee within 24 hours of BCe 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 dnring the meeting have been incorporated in the attached document. The
Count Attorne 's Office has reviewed the chan es, if a licable.
Yes
(Initial)
N/A (Not
A licable
2.
3.
4.
5.
6.
~
N/A
I: Forms/ County Forms/ Bec Forms/ Original Documents Routing Slip WWS Original 9.03.04. Revised] .26.05, Revised 2.24.05
~' 9E
RESOLUTION NO. 2009-37
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, TO APPOINT MEMBERS TO
THE COLLIER COUNTY EMERGENCY MEDICAL SERVICES
POLICY ADVISORY BOARD.
WHEREAS, Collier County Ordinance No. 2009-01, which established the Collier County
Emergency Medical Services Policy Advisory Board, provides that the Board shall be composed
of five (5) members; and
WHEREAS, there are currently vacancies on this Board; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interestcd parties; and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY. FLORIDA, that the following members are
hereby appointed to the Collier County Emergency Medical Services Policy Advisory Board,
with their terms set as follows:
NAME OCCUPATION TERM EXPIRES
Walter Kopka EMS April 17, 2011
Robert Metzger Fire Chief April 17, 2011
Linda Mitchell RN April 17,2013
James V. Talano MD April 17, 2013
Steve Shafor Pharmacist April 17, 2013
9E
This Resolution adopted after motion, second and majority vote on this the 10'h day of February,
2009.
ATTEST:
DWIGHl'K B'R00K,Clerk
"" .'1'
"
,-
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By rg~ d..4.
DONN FIALA, ChaIrman
By: "
. (" , .,-,--,,'
MtA.c\. ~')'"
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Approved as to form and
legal sufficiency:
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