Backup Documents 05/26/2020 Item #16K 3ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP , 6 K 3
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 ( ounty Attorney Office
at the time the item is placed on the agenda. All completed routine 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
d I; th routin lines # 1 throu #2 coin lete the checklist, and forward to the Coun AttorneyOffice.
exception of the Chairman s s1 ature, raw a me rou
Route to Addressees (List in routing order)
Office
Initials
Date
1.
2.
3. County Attorney Office
County Attorney Office
JAK
5/26/20
4. BCC Office
Board of County
Commissioners
VE
J S
S • �� '
5. Minutes and Records
Clerk of Court's Office
PIA,
PRIMARY CONTACTINFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
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aouressurs uumv, finay ucvu w
Name of Primary Staff
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Wanda Rodriguez, ACP
Phone Number
252-8123
Contact / Department
Office of the County Attorney
Agenda Date Item was
5/26/20
Agenda Item Number
16-K-3
Approved by the BCC
Type of Document
CRA Resolution reappointing a member to
Number of Original
one
Attached
the Immokalee CRA Advisory Committee
Documents Attached
PO number or account
N/A
number if document is
to be recorded
iNCTRUC'TIONS & 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
b 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
si nature 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 5/26/20 and all changes made during the
N/A is not
meeting have been incorporated in the attached document. The County Attorney's
JAK
an optiotl
Office has reviewed the changes, if applicable.
is line.
9.
Initials of attorney verifying that the attached document is the version approved by the
/A is not
BCC, all changes directed by the BCC have been made, and the document is ready for the:
4fs
option for
Chairman's signature.
line'
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
16K3
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Monday, June 1, 2020 2:32 PM
To: RodriguezWanda
Subject: (CRA) Resolutions 2020-84 & 2020-85
Attachments: Resolution 2020-085 (CRA).pdf; Resolution 2020-084 (CRA).pdf
Hi Wanda,
Copies of (CRA) Resolutions 2.02.0-84
and 2.02.0-85, adopted by the OCC on
Tuesday, May 26, 2020 are attached for
your records.
Thank you!
Ann Jennejohn
BMR Senior Deputy Clerk
Clerk to the Value Adjustment Board
Office: 239-252-8406
Fax: 239-252-8408 (if applicable)
Ann.Jenneiohn@CollierClerk.com
Office of the Clerk of the Circuit Court
& Comptroller of Collier County
3299 Tamiami Trail, Suite #401
Naples, FL 34112-5324
www.CollierCierk.com
16K3
CRA RESOLUTION NO.2020 - 8 5
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY, REAPPOINTING EDWARD
OLESKY TO THE IMMOKALEE LOCAL REDEVELOPMENT
ADVISORY BOARD.
WHEREAS, Collier County Community Redevelopment Agency (CRA) Resolution Nos. 15-217
and 15-218 re-established the Immokalee Local Redevelopment Advisory Board as a stand-alone
advisory committee, to be the primary vehicle for community and professional input to the CRA for
matters relating to the Immokalee Redevelopment Area; and
WHEREAS, Resolution 16-198 revised the bylaws to provide that the Advisory Board shall
consist of nine (9) members representing residents, business, non-profit organizations, the Immokalee
Beautification MSTU, and at -large members; and
WHEREAS, there is a vacancy on this Advisory Board; and
WHEREAS, the CRA previously provided public notice soliciting applications from interested
parties; and
WHEREAS, staff has recommended the applicant for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY
DEVELOPMENT AGENCY, that EDWARD OLESKY, in the category of representing Immokalee
business, is hereby reappointed to his seat on the Immokalee Local Redevelopment Advisory Board to
serve a three-year term expiring on April 4, 2023.
THIS RESOLUTION ADOPTED upon majority vote on the 26`h day of May, 2020.
ATTEST.:
CRYSTAL,K KINZEL, Clerk
w
COLLIER COUNTY COMMUNITY
REDEVEL MENT AGENCY
a�
By:
DONNA FIALA, CO-CHAIR
Item #cK.3
Agenda
Date
Date
Rec'd