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Backup Documents 12/08/2020 Item #16A49 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLOP Rec. la-v{-at, TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO A THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE �'1 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 n f I /(612.st 4. BCC Office Board of County Commissioners d' •) ' 5. Minutes and Records Clerk of Court's Office J � tit ta.,(139.%-- 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 Marcus L.Berman,P.S.M. Phone Number 239.252.6885 Contact/Department Agenda Date Item was 12/8/2020 Agenda Item Number 16.A.49. Approved by the BCC Type of Document Original Resolution w/Exhibits A Number of Original 1 Attached & B Documents Attached PO number or account 131-138327-649030 number if document is e)e . ��� 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? MLB 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 MLB by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's MLB 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 MLB 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 MLB 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 December 8,2020 and all changes made MLB /A is not during the meeting have been incorporated in the attached document. The County sption for Attorney's Office has reviewed the changes,if applicable. t "s'line. 9. Initials of attorney verifying that the attached document is the version approved by the A is not BCC,all changes directed by the BCC have been made, and the document is ready for the 0 a'tion.for Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2. 4.05;Revised 11/30/12 16A / 9 Ann P. Jennejohn From: Ann P.Jennejohn Sent: Thursday, November 4, 2021 10:44 AM To: 'PerryDerek' Subject: Revised Resolution 2020-221 (year corrected) Attachments: Resolution 2020-221.pdf Hi Derek, Please Find a revised copy of Resolution 2020-221 attached (year corrected), For your records. Thank you! Ann Jennejohn 13MR Senior Deputy Clerk II t,•.tiT MTh.,, Clerk to the Value Adjustment Board Office: 23q-252-8406 Fax: 23q-252-8408 (if applicable) Av<n.Jennejohn@CollierClerk.cowt 4 Office of the Clerk of the Circuit Court & Comptroller of Collier County 32gq Tawiiami Trail, Suite #401 Naples, FL 34112-5324 www.CollierClerk.cow< i 16A49 Ann P. Jennejohn From: Ann P.Jennejohn Sent: Monday, December 28, 2020 10:39 AM To: BermanMarcus Subject: Resolutions 2020-219 & 2020-221 (12-8-20 BCC Meeting) Attachments: Resolution 2020-219.pdf; Resolution 2020-221.pdf Good Morning Marcus, Copies of the resolutions referenced above, adopted by the 13CC on December 8, 2020 are attached for your records. Thank you! Ann Jenne,jotin 13MR Senior Deputy Clerk „otiatxh,, Clerk to the Value Adjustment 13oard Office: 239-252-8406 Fax: 239-2s2-8408 (if applicable) Ann.Jennejohn@CollierClerk.cow 'yyA Office of the Clerk of the Circuit Court k""-st-c." Sr Comptroller of Collier County 32.99 Tamiami Trail, Suite #401 Naples, FL. 34112-5324 www.Co((ierClerk.com i 61_4-9 mOrOm , m �CXOX wrii0 0 � RESOLUTION NO. 2020- 2 21 0 „ m p0N A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS 0 o OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY m 0 o u, OF COLLIER COUNTY AND AS THE EX-OFFICIO GOVERNING o-o N BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, D O A TO DISCLAIM, RENOUNCE AND VACATE THE COUNTY, cv COLLIER COUNTY WATER-SEWER DISTRICT, AND THE z v PUBLIC INTEREST IN A PORTION OF THE UTILITY EASEMENT o m AS RECORDED IN OFFICIAL RECORD BOOK 5653, PAGE 2811 8 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, -0 LOCATED IN THE NORTHEAST QUADRANT OF IMMOKALEE ROAD (C.R. 846) AND COLLIER BOULEVARD (C.R. 951) IN m SECTION 23, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. (PL20200001888) WHEREAS, pursuant to Resolution 2013-166, Petitioner, Kyle Goodwin, P.E., of Stantec Consulting Services, Inc., on behalf of the property owner, has requested the vacation of the County, Collier County Water-Sewer District, and the public interest in a portion of the Utility Easement, as recorded in Official Record Book 5653, Page 2811 of the public records of Collier County, Florida, in Section 23, Township 48 South, Range 26 East, Collier County, Florida, being more specifically shown in Exhibit "A", attached hereto; and WHEREAS, the Board of County Commissioners, as the Governing Body of Collier County and as the Ex-Officio Governing Board of the Collier County Water- Sewer District, on this day held a public hearing to consider the petitioner's request and notice of said public hearing was given as required by law; and WHEREAS, the granting of the petitioner's request will not affect the ownership or right of convenient access of persons owning other parts of the subdivision. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS THE EX-OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT that the County, Collier County Water-Sewer District, and the public interest in a portion of the Utility Easement, as recorded in Official Record Book 5653, Page 2811 of the public records of Collier County, Florida, in Section 23, Township 48 South, Range 26 East, Collier County, Florida, being more specifically shown in Exhibit"A", is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the public interest and for the public benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of the Resolution in the Public Records of Collier County, Florida. [20-EIS-04342/1578489/2] 1 of 2 'yr i6A49 THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same,this the day ofs.e.►nb.tr, 2021. ATTEST: BOARD OF COUNTY CON ISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF`taLLIER COUNTY AND AS THE X-OFFICIO b(d, Olkti -- , • GOVERNING BOARD OF THE COLLIER Writ lerk ' COUNTY WATER-SEWER DISTRICT Att6510$to Choi , signature only. B ., Y• Ad% ,e46"11. - Burt I.. Saunders, CHAIRMAN Approved as to form and legality: By: p --The ek D. Perry Assistant County Attorney N7,7) 2� Attachments: Exhibit"A"— Sketch and Legal Description Exhibit"B"—Location and Site Map (tern# fiktnidli Agenda k --220 Date Date � i ViZil t:ipu y lerk [20-EIS-04342/1578489/2] 2 of 2 C W tyo reg csict! 1 6 A 4 9 O O O 0w 8 in v to mrnw aa mo g ciA i.M N b 00z LA- , ��< < 00 J ��0 0 0 ,< 0w w Z¢� m 3 �� Q w rz Z0U.. 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