Backup Documents 01/28/2020 Item #12A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 12 A
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 routinpzlines#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 1/28/20
4. BCC Office Board of County 'P
Commissioners 3::J_
5. Minutes and Records Clerk of Court's Office
1\kl) 1 (90A0 1..681i1l1
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 County Attorney
Agenda Date Item was 1/28/20 Agenda Item Number / _s,
Approved by the BCC
Type of Document Resolution appointing initial members of Golden Number of Original one
Attached Gate City Econ. Devel.Zone Advisory Committee Documents Attached
PO number or account N/A p2Poi-CI''a-3
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A" in the Not Applicable c umn, hichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signat e? STAMP Ok N/A
2. Does the document need to be sent to another agency for dditional signatu s? If yes, N/A
provide the Contact Information(Name;Agency;Address, hone)on a ttached sheet.
3. Original document has been signed/initialed for legal sufficienc . 11 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 1/28/20 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney's JAK
Office has reviewed the changes, if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the 4 ,�•c.
BCC,all changes directed by the BCC have been made,and the document is ready for the
Chairman's signature. /sl
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
12 A
RESOLUTION NO. 2020 - 2 3
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING SIX INITIAL MEMBERS
TO THE GOLDEN GATE CITY ECONOMIC DEVELOPMENT ZONE
ADVISORY BOARD.
WHEREAS, on November 13, 2018, the Board of County Commissioners (Board)
adopted Ordinance No. 18-56 establishing the Golden Gate City Economic Development Zone
Advisory Board (Committee); and
WHEREAS, Ordinance No. 18-56 sets forth the appointment process for the Committee
and the categories of representation required of its membership, and the initial terms of office.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following members are
hereby appointed to the Committee, with their terms set as follows:
NAME CATEGORY TERM/EXPIRATION DATE
Frank Esposito Resident 1 Year/January 28, 2021
Christine Simone Resident 1 Year/January 28, 2021
Cecilia Zenti Resident 1 Year/January 28, 2021
Kaydee Tuff Resident 2 Years/January 28, 2022
Ron Jefferson Resident 2 Years /January 28, 2022
Felipe Arcila Business/Commercial 2 Years/January 28, 2022
THIS RESOLUTION ADOPTED upon majority vote on this the 28th day of January, 2020.
ATTEST;.1. ',°"r r:',c BOARD OF COUNTY COMMISSIONERS
Crystal I . Kinzel,,{lei COLLIER OUNTY, FLORIDA
, ...,,t44144:4R-
By: �.'1 *, 1)--,C _ By:
Clerk Burt L. Saunders, Chairman
Attest as tahaina��SDeputy
signature oni .j > `
Approved o/form and legality:
11613.
Jeffrey A!Kl. kow, County Attorney
1
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