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Backup Documents 11/10/2020 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K 2 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 routing_lines#1 through#2,complete the checklist,and forward to the County Attomey Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office JAK 11/10/20 4. BCC Office Board of County � b3 , y Commissioners l I 5. Minutes and Records Clerk of Court's Office 1\Ad u►1 i jaod-o to:'Io 4'1 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 11/10/20 Agenda Item Number 16-K- Approved by the BCC Type of Document Resolution appointing a member to the Number of Original one Attached Collier County Citizen Corps Documents Attached PO number or account N/A 010.)-0 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 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 11/10/20 and all changes made during N/A is not the meeting have been incorporated in the attached document. The County JAK an option for Attorney's Office has reviewed the changes,if applicable. Ibis line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the an 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 i 6K 2 Martha S. Vergara From: Martha S. Vergara Sent: Wednesday, November 18, 2020 2:03 PM To: RodriguezWanda Subject: Resolution 2020-207 (VBBAC) & Resolution 2020-208 (CCCC) Attachments: Resolution 2020-207.pdf; Resolution 2020-208.pdf Hi Wanda, Attached is a copy of the referenced resolutions for your records. Thanks, Martha Vergara BMR&VAB Senior Deputy Clerk c :03- {x Office: 239-252-7240 Fax: 239-252-8408 E-mail: martha.vergara@CollierClerk.com Office of the Clerk of the Circuit Court & Comptroller of Collier County 3299 Tamiami Trail E, Suite #401 4 Naples, FL 34112 www.CollierClerk.com i 16K 2 RESOLUTION NO.2020- 208 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING CHRIS BYRNE TO THE COLLIER COUNTY CITIZEN CORPS. WHEREAS, Collier County Ordinance No. 2002-56, as amended, established the Collier County Citizen Corps as an Advisory Committee to advise the Board of County Commissioners (Board)on a wide range of hazards preparedness and other related issues; and WHEREAS, Ordinance No. 2002-56, as amended, provides that this Advisory Committee shall consist of nine voting members representing the Community Emergency Response Team, Collier County Medical Reserve Corps, Collier County Fire Chiefs Association, Civil Air Patrol, Coast Guard Auxiliary, American Red Cross, Salvation Army, Retired Senior Volunteer Program, and Collier County Business/Industry; and WHEREAS,there are currently four vacancies on this committee; and WHEREAS, the Collier County Fire Chiefs Association has provided the Board with its recommendation for appointment of their liaison. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CHRIS BYRNE, representing the Fire Chiefs Association, is hereby appointed to the Collier County Citizen Corps to a four- year term expiring on November 5, 2024. THIS RESOLUTION ADOPTED by majority vote on the 10th day of November, 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By By: Attest as to Chairman's De pu Cle BURT L. SAUNDERS, CHAIRMAN ,signature only Appro as ,form aand legality: If 'I ,, � Agenda � ,1. )aie i I Ili �0 Jeffrey .K 1 County tto` y Date 11� � C31� `j Rec'd i 1 it Deputy clerk