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Backup Documents 01/13/2009 Item # 9C ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP.,.. 9 C TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO .., THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original document:; should bl.; hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Oftice only!!kr the Board has taken action on the item.) ROUTING SLIP Complete routing lines # 1 through #4 as appropriate for additional signatures. dates, and/or infonnation needed. If the document is already complete with the exceotion of the Chairman's signature, draw a line throue:h routinp lines # I throuvh #4, comnletc the checklist, and forward to Sue Filson line#5l. Route to Addressee(s) Office Initials Date (List in routinQ" order\ I. 2. 3. 4. 5. Sue Filson. Executive Manager Board of County Commi ssioners 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 tor additional or missing infonnation. All original documents needing the Bee Chairman's signature are to he delivercd to thc Bee oft'iec only aftcr the Bee has acted to approve the item.) Name of Primary Staff Contact Agenda Date Item was A roved h the BCC Type of Document Attached Phone Number 's Omce Agenda Item Number Extension 8400 9C Ves (Initial N/A (Not A licahle) Resolution n:cct ' Number of Original Documents Attacbed ~0 N/A \0 I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04. Revised 1.26.05. Revised 2.24.05 I. INSTRUCTIONS & CHECKLIST Initial the Ves column or mark "N/A" in the Not Applicable column, wbichever is a ro riate. Original document has been signed/initialed for legal sumciency. (All dncuments to be signed by the Chairman, with the exception of most letters, must be reviewed and signed hy the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed hy the County Attorney's Office and signature pages from contracts, agreements. etc. that have heen 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 Attnrney's Office and all other arties exce t the BCC Chairman and the Clerk to the Board The Chairman's signature line date has heen 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 '5 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 of 'our deadlines! The document was approved by the Bee on (enter date) and all changes made during the meeting have heen incorporated in the attached document. The Coun Attorne's Office has reviewed the chao es, if a Iicablc. 2. 3. 4. 5. 6. '9C RESOLUTION NO. 2009-09 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT JAMES E. LA VINSKI TO THE COLLIER COUNTY CODE ENFORCEMENT BOARD. WHEREAS, Collier County Ordinance No. 2007-44 provides that the Collier County Code Enforcement Boards shall consist of seven regular members and two alternate members; and WHEREAS, there is currently a vacancy on this Board for the Alternate category; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that James E. Lavinski, representing the Alternate category, is hereby appointed to the Collier County Code Enforcement Board to fulfill the remainder of the vacant term, said term to expire on February 14,2010. This Resolution adopted after motion. second and majority vote on this 13 day of January, 2009. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA \ .;". By: Ouu:~D~' Atttt\: It to . rk ,t...... ..11:' . I(J d ! ';' ,'- By:\. I.I>-"vn..t.... ~~ DONNA FIALA, Chairman Approved as to form and legal sufficiency: ltem# ~ CP:09-BCC 515 Agenda Jv \3:1/1 Date IvW-01