Backup Documents 12/10/2019 Item #16K1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 K i„
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routingilines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 12/10/19
4. BCC Office Board of County
Commissioners v �/ \j\``\C\
5. Minutes and Records Clerk of Court's Office
v .It , k'i v.sem
PRIMARY CONTACT INFORMATION
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,may need to contact staff for additional or missing information.
Name of Primary Staff Wanda Rodriguez,ACP Phone Number 252-8123
Contact/ Department Office of the C unty Attorney
Agenda Date Item was 12/10/19 Agenda Item Number 16-K- I
Approved by the BCC
Type of Document Resolution appointing a member to the Number of Original one
Attached Golden Gate Community Center Adv. Comm Documents Attached
PO number or account N/A
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? STAMP Ok N/A
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
provide the Contact Information(Name; Agency; Address; Phone)on an attached sheet.
3. 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 Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip N/A
should be provided to the County Attorney Office at the time the item is input into SIRE.
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 your deadlines!
8. The document was approved by the BCC on 12/10/19 and all changes made during
the meeting have been incorporated in the attached document. The County JAK •
Attorney's Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approve - - 3 7 e,
BCC,all changes directed by the BCC have been made, and the document is ead for thee \6.
Chairman's signature.
1:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05, d 2.24.1 • 'evised 11/30/12
1 6K 1
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Wednesday, December 11, 2019 4:26 PM
To: RodriguezWanda
Subject: Resolutions 2019- 243, 2019-244, 2019-245 &2019-246
Attachments: Resolutions 2019-243, 2019-244, 2019-245 &2019-246.pdf
Hi Wanda,
Copies of Resolution 2019-243, 201-9-244, 2019-245
& 2019-246, adopted by the Board yesterday (Item #16K1--416K4)
are attached for your records.
Thavik you!
Ann Jennejohn
BMR Senior Deputy Clerk
<<n <<rkt Clerk to the Value Adjustment Board
4,
Office: 239-252-8406
"`max r�fr,
Fax: 239-252-8408 (if applicable)
•
Ann.Jennejohn@CollierClerk.com
Office of the Clerk of the Circuit Court
&Comptroller of Collier County
3299 Tamiami Trail,Suite#401
Naples, FL 34112-5324
www.CollierClerk.com
1
16K1
RESOLUTION NO. 2019 - 2 4 3
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING WILLIAM ARTHUR
TO THE GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD.
WHEREAS, on February 18, 1975, the Board of County Commissioners (Board) adopted
Ordinance No. 75-04, as subsequently amended, establishing the Golden Gate Community
Center Advisory Board to advise the Board on the budget and operation of the Golden Gate
Community Center; and
WHEREAS, Ordinance No. 75-04, as amended, provides that the Advisory Board shall
be composed of three to five electors residing within the Golden Gate Municipal Services
District; and
WHEREAS, one seat on this Advisory Board will expire on December 31, 2019; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Golden Gate Community Center Advisory Board has provided the
Board of County Commissioners with its recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that WILLIAM ARTHUR is hereby
reappointed to the Golden Gate Community Center Advisory Board upon the expiration of his
current term, to serve a new three-year term which shall expire on December 31, 2022.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of December, 2019.
ATTEST#.�,� p s'' BOARD OF COUNTY COMMISSIONERS
CRYSIA.E4C KIN7..FL, Clerk COLLIER C 04 - ORIDA
a � 0By:1: .,) �.... - Ce)
•-,, ity Clerk W'"iam L. McDaniel, Jr., C AIRMAN
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Approv`i d r g lity:
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Jeffrey T. Kl.trkow Date yV
County ttor :y
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