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Backup Documents 02/25/2020 Item #16D 8 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO it 6 D 8 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 Attorney Office. Route to Addressee(s)(List in routing order) Office Initials Date 1. 2. Risk-44anagemelt went 3. County Attorney Office County Attorney Office JAK by 10-21-20 JH/s/ 4. BCC Office Board of County BS by JH/s/ 10-21-20 Commissioners 5. Minutes and Records Clerk of Court's Office RS' u • RC' o? pn . 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 Karen Tibbets/Library Division Phone 239-252-7386 Contact/ Department Agenda Date Item was February 25,2020 Agenda Item Number 16D8 Approved by the BCC Type of Document Recommendation to accept and appropriate a Number of Original Attached donation of$50,000 to benefit the children's Documents Attached collection development and children's programs of the Marco Island Branch Library,and approve the necessary Budget Amendment. 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 KT 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 KT 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 KT 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 February 25,2020 and all changes made KT during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the Chairman's signature. 1: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 16D8 Ann P. Jennejohn From: Ann P. Jennejohn Sent: Wednesday, October 21, 2020 3:12 PM To: TibbettsKaren Subject: Item #16D8 (2-25-20 BCC Meeting) Attachments: Backup Documents 02_25_2020 Item #16D 8.pdf Good Afternoon Karen, An executed copy of Itevv► #1-6D8 from the February 25, 2020 BCC Meeting is attached for your records. Thavtk you! Ann Jennejohn 13MR Senior Deputy Clerk o<<•o titRt Clerk to the Value Adjustment Board �`=, Office: 23(3-252-8406 Fax: 239-252-8408 (if applicable) Anvt.Jevwtejohn@CollierClerk.com r ot e , Office of the Clerk of the Circuit Court & Comptroller of Collier County 32 q Tamiami Trail, Suite #4O1 Naples, FL 34112-5324 www.Coll ierClerk.com i 16D8 MacElree MacElree Harvey,Ltd. Attorneys at Law N C E Harvey 17 West Miner Street I I 8 s o West Chester,PAA19382 610-436-0100 I main INITIATIVE IN PRACTICE macelree.com Joseph A, Bellinghieri December 23, 2019 jbellinghieri@macelree.com d 1610-840-0239 Collier County Public Library f 1610-429-4486 ATTN: Tanya Williams, Library Director 2385 Orange Blossom Drive Naples, FL 34109 RE: Estate of Carolyn Hunt Dear Ms. Williams: As you know, this office represents the Estate of Carolyn Hunt, Deceased, who died on September 29, 2019. At this time, the Executrix is satisfying all the specific bequests under the Decedent's Will. Enclosed is a check payable to The Collier County Public Library - Marco Island Branch in the amount of$50,000.00 in satisfaction of the bequest made under the Will, along with a copy of the page of the Will that directs the bequest. As you will note, this bequest is specifically made to the Marco Island Branch of the Collier County Public Library for the children's collection development and children's programs. Finally, enclosed is a Satisfaction of Bequest, which I ask that you sign and return to me in the enclosed envelope. The Executrix also requests written confirmation that the funds have or will be used for the specific and thoughtful intentions set forth by the Decedent in her Will. Please call me if you have any questions. Sincerely, o •h A. Bellinghieri ldpb'`-` Enclosures cc: Carolyn K. Ginther (via e-mail) Mary C. Kenney, Esq. - PA Office of Attorney General (via e-mail) 3367243v1 082245.66316 C E N T R E V I L L E , DE D O V L E S T O W N , PA K E N N ETT SQUARE, PA WEST C H E S T E R , PA I6D8 IN RE COMMONWEALTH OF PENNSYLVANIA CHESTER COUNTY ESTATE OF ORPHANS' COURT DIVISION CAROLYN HUNT, REGISTER OF WILLS DECEASED : FILE NO. 1519-2039 SATISFACTION OF BEQUEST The undersigned, on behalf of The Marco Island Branch of the Collier County Public Library, hereby acknowledge receipt of an estate check in the amount of Fifty Thousand Dollars ($50,000.00), for the children's collection development and children's programs, which represents distribution in full and final satisfaction of the specific bequest to The Marco Island Branch of the Collier County Public Library under PARAGRAPH THIRD 3. of the Last Will and Testament of Carolyn Hunt, Deceased. The beneficiary understands that to the extent further expenses and/or taxes of any kind are incurred by the estate and/or the Executrix or if any claims are made against the estate that cannot be satisfied by the Executrix from the funds remaining in the estate, then the beneficiary will be responsible for its proportionate share of all such expenses/taxes (not to exceed the gross amount of this specific bequest), and the beneficiary will pay those expenses/taxes immediately upon the written request of the Executrix and/or the attorney for the estate. COLLIER COUNTY PUBLIC LIBRARY (on behalf of the MARCO ISLAND BRANCH) c(krLLcry2& JO2o By Af4,)1%;_AZIe•iu.aa— Date signed 'bud - autrats Nxitatia print name/title Ap. . -,4.s gform and legality 44111% County Attorney r. A. '° VIAr$, I \I ATTEST 7ri,01%, CRYSTAL:K.K11JJZEL,CLERK BY: /3430755v1 ,C 082245.66316 t. "6.4 Chl`n.' TAT- (t,'',.toil .;!a.