Backup Documents 12/10/2019 Item #16K4 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. 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 routing lines#1 through#2,complete the checklist,and forward to the County Attomey 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 (J ►-.N��^��
Commissioners \ s/ '1
5. Minutes and Records Clerk of Court's Office a•
Ili lei
PRIMARY CONTACT INFORMATION 1
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 Rodrig ez,ACP Phone Number 252-8123
Contact/ Department Office of the ounty Attorney /
Agenda Date Item was 12/10/19 ti Agenda Item Number 16-K-/}-
Approved by the BCC
Type of Document Resolution appointing 2 members to the Number of Original one
Attached Industrial Development Authority Documents Attached
PO number or account N/A
number if document is ��-Q��
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 app
BCC,all changes directed by the BCC have been made,and the docume ' ready for the
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1. 5:65;-Revised 2.24.05;Revised 11/30/12
16K4
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, 2019-244, 2019-245
& 2019-246, adopted by the Board yesterday (Item #16K1- - K4)
are attached for your records.
Thank you!
Ann Jennejohn
BMR Senior Deputy Clerk
�,•�, <+�,r Clerk to the Value Adjustment Board
Office: 239-252-8406
Fax: 239-252-8408(if applicable)
Ann.Jennejohn@CollierClerk.com
Office of the Clerk of the Circuit Court
oSs &Comptroller of Collier County
ick°tMND•'V" 3299 Tamiami Trail, Suite#401
Naples, FL 34112-5324
www.CollierClerk.com
1
t6K4
RESOLUTION NO. 2019 -_2gg
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING JAMES CATON AND
ROBERT JONES TO THE COLLIER COUNTY INDUSTRIAL
DEVELOPMENT AUTHORITY.
WHEREAS, Collier County Resolution No. 79-34, declared a need for an industrial
development authority and established the Collier County Industrial Development Authority,
consisting of five members, to transact any and all business and to exercise the powers as set
forth in Chapter 159, Part III, Florida Statutes; and
WHEREAS, two seats are currently expired on the Industrial Development Authority;
and
WHEREAS, the Board of County Commissioners has provided public notice soliciting
applications from interested parties; and
WHEREAS, staff 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 JAMES CATON is hereby
appointed to the Collier County Industrial Development Authority to serve the remainder of a
vacant term expiring on January 8, 2023, and that ROBERT JONES is appointed to serve the
remainder of a vacant term expiring on April 13, 2023.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of December, 2019.
ATTEST:. ' g8..f'`' o, BOARD OF C• TY COMMISSIONERS
CRYSTA41K kINaL, Clerk COLLIIER C' ',`FLQRIDA
6-e-) / ) 0
By: ' s C._ • By:
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et.ft lerk W.,iam L. McDaniel, Jr., C s IRMAN
't gta t' Chaim�,an s
Appro ; iii, Vii'grid legality: �S
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