Backup Documents 12/08/2020 Item #16K 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO i/
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATUR R
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 routingzlines#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 JAK 12/8/20
4. BCC Office Board of County
Commissioners o�LU
5. Minutes and Records Clerk of Court's Office n� '�1� `0�`1 ll�,��,
PRIMARY CONTACT INFORMATION �V r 'I�"•�`�
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 12/8/20 Agenda Item Number 16-K-
Approved by the BCC
Type of Document Resolution appointing a member to the Number of Original one
Attached Tourist Development Council Documents Attached
PO number or account N/A
number if document is
to be recorded Ae () • Z�C
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 12/8/20 and all changes made during the is not
meeting have been incorporated in the attached document. The County Attorney's JAK stion for
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the \ •is not
BCC,all changes directed by the BCC have been made,and the document is ready for the • • or
Chairman's signature.
1:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 4.05. 'evised 11/30/12
6K1
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Monday, December 14, 2020 10:19 AM
To: RodriguezWanda
Subject: Items #16K1 - #16K4 (12-8-20 BCC Meeting)
Attachments: Resolution 2020-230.pdf; Resolution 2020-231.pdf; Resolution 2020-232.pdf; Resolution
2020-233.pdf
Good Morning Wanda,
Copies of Resolutions 2020-230 tkru 2020-233,
adopted by the 13CC on December 8, 2020, are
attached for your records.
Thank you.
Ann ✓ennejotin
r3MR Senior Deputy Clerk
i �tiaTcxk;kr�r Clerk to the Value Adjustment Board
A* Office: 23<3-252-84O6
Fax: 239-2s2-8408 (if applicable)
Ann.Jennejohn@Coll ierClerk.covvt
e Office of the Clerk of the Circuit Court
& Comptroller of Collier County
3299 Tamiami Trail, Suite #401
Naples, FL 34112-5324
www.Coll ierClerk.covn
I iK1
RESOLUTION NO.2020 - 230
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING JARED GRIFONI TO
THE TOURIST DEVELOPMENT COUNCIL.
WHEREAS, Collier County Ordinance No. 92-18 established the Tourist Development
Council to advise the Board of County Commissioners (Board) regarding proposed uses of
tourist development tax revenues, effective operation of the special projects or uses of the tourist
development reviews, and to review all expenditures of revenues from the tourist development
trust fund; and
WHEREAS, Ordinance No. 92-18, as amended, provides that the Tourist Development
Council shall consist of nine(9) members including the Chairman or designated representative of
the Board of County Commissioners, three (3) municipal representatives, and other individuals
involved in the tourist industry as specified in the Ordinance; and
WHEREAS, there is a vacant seat on the Council, representing the City of Marco Island;
and
WHEREAS, the Marco Island City Council has provided the Board with its
recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JARED GRIFONI (elected
official — Marco Island) is hereby appointed to the Tourist Development Council, to serve the
remainder of a vacant term expiring on April 21, 2024.
THIS RESOLUTION ADOPTED upon majority vote this 8th day of December, 2020.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By: �O C B
• Y•
cpu Jerk BURT L. SAUNDERS, CHAIRMAN
Att Oslo airman s.
ig ure onl�r
App form" and legality:
Item# K—1
Jeffre. A. ow Agenda `at
Coun A rney Date
Date 1c1'r''•
Rec-d
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