Backup Documents 11/10/2020 Item #16A 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 A 5
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.
3. County Attorney Office County Attorney Office L l I b I
26
4. BCC Office Board of County
Commissioners I 11 ID 'p(C)
5. Minutes and Records Clerk of Court's Office
ii17 dt- S'.2lo t
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 Jessica Arencibia/GMD 239-252-8345
Contact/ Department
Agenda Date Item was 11/10/2020 Agenda Item Number 16A5
Approved by the BCC
Type of Document Long Range Budget Resolution Number of Original 1
Attached Documents Attached
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 JA
2. Does the document need to be sent to another agency for additional signatures? If yes, JA
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 JA
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 JA
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
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
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip JA
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 11/10/2020 and all changes made during JA N/A is not
the meeting have been incorporated in the attached document. The County option for
Attorney's Office has reviewed the changes,if applicable. .pis line.
9. Initials of attorney verifying that the attached document is the version approved by the (I /A is not
BCC,all changes directed by the BCC have been made,and the document is ready for th- '/ option for
Chairman's signature. . .• line.
"it . kg-4'
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
16A 5
Martha S. Vergara
From: Martha S. Vergara
Sent: Tuesday, November 17, 2020 2:13 PM
To: 'Jessica.Arencibia@colliercountyfl.gov'
Subject: Resolution 2020-201
Attachments: Resolution 2020-201.pdf
Hi Jessica,
Attached is the resolution you needed.
Thanks,
Martha Vergara
BMR&VAB Senior Deputy Clerk
0 1-t x f.k fa Office: 239-252-7240
rt'� Fax: 239-252-8408
E-mail: martha.vergara@ CollierClerk.com
Office of the Clerk of the Circuit Court
& Comptroller of Collier County
t'�r • `�` 3299 Tamiami Trail E, Suite #401
Pi• Naples, FL 34112
www.CollierClerk.com
i
16A 5
RESOLUTION NO. 20- 2 01
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA
SUPPORTING THE COUNTY'S "FLORIDA BEACH
MANAGEMENT PROGRAM 2021/2022 FUNDING REQUESTS"
TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION FOR LONG RANGE FUNDING REQUESTS FOR
FISCAL YEARS 2021/2022, AGREEING TO SERVE AS THE
LOCAL SPONSOR, SUPPORT PRQPOSED PROJECT
ACTIVITIES AND COMMITTED TO PROVIDING THE
REQUIRED LOCAL COST SHARE.
WHEREAS, Collier County's Coastal Zone Management, acting on behalf of the
Collier County Board of County Commissioners, has prepared Florida Beach Management
Program 2021/2022 Funding Requests to the Florida Department of Environmental
Protection (FDEP) for long range grant funding for Fiscal Years 2021/2022; and
WHEREAS, the funding requests are to fund the following three Collier County
Projects:
1. Collier County Nourishment
a. FY 2021/2022 physical, biological, turtle, and shorebird monitoring, and
tilling for the Collier County Beach Renourishment project;
b. FY 2021/2022 Renourishment of the Naples and Vanderbilt beaches,
engineering and permitting.
2. Marco Island Nourishment
a. FY 2021/2022 physical, biological, turtle, and shorebird monitoring along
with tilling for the South Marco 2021/2022 project area.
3. Wiggins Pass Dredging
a. FY 2020/2021 physical, biological, turtle, and shorebird monitoring of the
interim dredging conducted in FY 2019/2020.
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WHEREAS, the timely maintenance and restoration of these high quality and readily
accessible public recreational beaches is critical to preserve their value and viability, and to
provide a boost to both the environment and the economy of Collier County tourism,including
hotels, restaurants and related commercial activities; and
WHEREAS,the role of the County government in maintaining and restoring beaches is
appropriate and crucial; and
WHEREAS, the Board of County Commissioners supports these three funding
requests and requests approval from the FDEP for each funding request for Fiscal Years
2021/2022; and
WHEREAS, the Board of County Commissioners agrees to serve as the Local
Sponsor; and
WHEREAS,the Board of County Commissioners is able and committed to providing
the required Local Cost Share; and
WHEREAS, the Board of County Commissioners agrees to support proposed project
activities; and
WI-IEREAS,the Board of County Commissioners supports funding contained in previously
approved funding contracts, and
WHEREAS, the Board of County Commissioners has enacted the Tourist
Development Tax Ordinance No. 92-60, as amended, which commits funding to beach
renourishinent,beach maintenance and beach park facilities.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA, that:
1. The Board supports the Florida Beach Management Program 2021/2022
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Funding Requests prepared for submittal to the Florida Department of Environmental
Protection for long range funding for Fiscal Years 2021/2022, and requests approval from the
FDEP for each funding request;
2. The Board of County Commissioners is willing to serve as the Local Sponsor
and support the maintenance and renourishment projects. The Collier County's Coastal Zone
Management has the staff dedicated to provide Project Management and Administrative
support; and,
3. The Board of County Commissioners is committed to providing the required
Local Cost Share. The required funds have been committed through the Tourist
Development Tax Ordinance No. 92-60, as amended.
THIS RESOLUTION ADOPTED after motion, second and majority vote favoring
same,this ber' day of 'p jt 2020.
DATE: NC* vlo'Oe 1 1) Liu% BOARD OF COUNTY COMMISSIONERS
ATTEST: COLLIER COUNTY, FLORIDA
CRYSTAL K. KINZEL, CLERK
��
s Deputy Cle By:Burt L. Saunders, CHAIRMAN
Attest as to unairman's
ignature only.
Approved as to form and legality:
30)-411171
Colleen M. Greene Item#
Managing Assistant County Attorney
Agenda ` `ici
Date
Date I�\L1IOO
Rec'd `
Deputy Clerk
hi
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