Backup Documents 07/14/2020 Item #16K 3ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATU&6 X 3
Print on pink paper. attach to original document. I he completed routing, slip and original documents are to he lor��arded to the ( ountN 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 Attorney Office.
Route to Addressees (List in routing order)
Office
Initials
Date
1.
2.
3. County Attorney Office
County Attorney Office
JAK
7/14/20
4. BCC Office
Board of County
Commissioners
-
5. Minutes and Records
Clerk of Court's Office
��
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
7/14/20
Agenda Item Number
16-K-3
Approved by the BCC
Type of Document
Resolution appointing a member to the Water
Number of Original
one
Attached
& Wastewater Authority
Documents Attached
PO number or account
N/A
number if document is
y
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is
Yes
N/A (Not
aivropriate.
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
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 7/14/20 and all changes made during the
N/A is not
meeting have been incorporated in the attached document. The County Attorney's
JAK
an option for
Officehas reviewed the changes, if applicable.
this line.
Initials of attorney verifying that the attached document is the version approved by the
/A is not
r
BCC, all changes directed by the BCC have been made, and the document is ready for the
option for
Chairman's signature.
this 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:
Sent:
To:
Subject:
Attachments:
Good Afternoon Wanda,
Ann P. Jennejohn
Tuesday, July 21, 2020 12:19 PM
RodriguezWanda
Resolutions 2020-121 thru 2020-124
Rsolution 2020-121 thru 2020-124.pdf
Copies of Resolutions 2020-121
through ZO20-124, adopted by tke BCC
July 14, 2020 (items #16K1-#16K4)
are attacked for your records.
Thank you!
Ann Jennejohn
BMR Senior Deputy Clerk
Clerk to the Value Adjustment Board
Office: 23 q -252 -8406
Fax: 23q-252-8408 (if applicable)
Avtvt.JevtKe-jokvt@CoffierC(erk.com
Office of tke Clerk of tke Circuit Court
& Comptroller of Collier County
32gq Tawuami Trail, Suite *401
Naples, FL 34112-5324
www.CollierClerk.com
t 6 K 3
RESOLUTION NO.2020 - 1 2 3
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING MICHELLE MCLEOD
TO THE COLLIER COUNTY WATER AND WASTEWATER
AUTHORITY.
WHEREAS, Collier County Ordinance No. 96-6 established the Collier County Water
and Wastewater Authority to regulate utility rates and related matters regarding non-exempt
water and wastewater utilities in unincorporated Collier County; and
WHEREAS, Ordinance No. 96-6, as amended, provides that the Authority shall be
composed of five members; three members with technical expertise and two members with
experience in any area of regulation; and
WHEREAS, there is a vacancy on this Authority; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties.
WHEREAS, staff has provided the Board of County Commissioners with its
recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MICHELLE MCLEOD, in the
category of lay member, is hereby appointed to the Collier County Water and Wastewater
Authority, to fill the remainder of a vacant term which shall expire on May 21, 2021.
THIS RESOLUTION ADOPTED upon majority vote on the 14th day of July, 2020.
ATTEST:
CRYST,4A .JKINZEL, Clerk
f --ICJ
L h
By '� � } ••
clerk
sib a re
Appro d s rm legality:
Jeffrey
County
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
BURT L. SAUNDERS, Chairman
item # uey.13
Agenda -LLP
Date
Date
ecA