Backup Documents 01/26/2021 Item #16K 7 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 b K 7
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE ROAM) 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 JAK 1/26/21
4. BCC Office Board of County 'rf b
Commissioners Jk
5. Minutes and Records Clerk of Courts Office
V\ 9f AaL 7.19aau
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 1/26/21 Agenda Item Number 16-K- 7
Approved by the BCC
Type of Document Resolution appointing 2 members to the Number of Original one
Attached Golden Gate City Econ Devel Zone Adv Bd Documents Attached
PO number or account N/A q40o1-1 —�g
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 1/26/21 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney's JAK
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.
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
16K 7
Martha S. Vergara
From: Martha S. Vergara
Sent: Friday, January 29, 2021 2:36 PM
To: RodriguezWanda
Subject: Resolutions: 2021-15 (Item#16K2), 2021-16 (Item #16K4), 2021-17 (Item#16K6),
2021-18 (Item#16K7) &2021-22 (Item #10A)
Attachments: Resolution 2021-015.pdf; Resolution 2021-016.pdf; Resolution 2021-017.pdf; Resolution
2021-018.pdf; Resolution 2021-022.pdf
Hi Wanda,
Attached for your records are the resolutions as referenced above.
Thanks,
Martha Vergara
BMR &VAB Senior Deputy Clerk
d'`= Office: 239-252-7240
Fax: 239-252-8408
E-mail: martha.yergara@CollierClerk.com
Office of the Clerk of the Circuit Court
& Comptroller of Collier County
3299 Tamiami Trail E, Suite #401
Naples, FL 34112
www.CollierClerk.com
i
1 6K 7
RESOLUTION NO. 2021 -18
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING CECILIA ZENTI AND
APPOINTING J.B. HOLMES TO THE GOLDEN GATE CITY
ECONOMIC DEVELOPMENT ZONE ADVISORY BOARD.
WHEREAS, on November 13, 2018, the Board of County Commissioners (Board)
adopted Ordinance No. 18-56 establishing the Golden Gate City Economic Development Zone
Advisory Board(Committee); and
WHEREAS, Ordinance No. 18-56 provides for membership to be composed of seven
members who are residents of Golden Gate City, or who represent business and commercial
interests in the Golden Gate City Economic Development Zone; and
WHEREAS, there is one vacancy and three seats expiring on January 28, 2021, on this
Committee; and
WHEREAS, the Board has provided public notice soliciting applications from interested
parties; and
WHEREAS, staff has provided its recommendation for appointment and reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CECILIA ZENTI, as Resident,
is hereby reappointed to her seat on the Golden Gate City Economic Development Zone, and that
J.B. HOLMES, as Resident, is hereby appointed to the Golden Gate City Economic
Development Zone, each to two-year terms expiring on January 28,2023.
THIS RESOLUTION ADOPTED upon majority vote on this the 26th day of January, 2021.
ATTEST: ` BOARD OF COUNTY COMMISSIONERS
Crystal K:Kinzel,Clerk. COLLIE C TY, FLORIDA
By: By:
Depu Clerk P miy Taylo hair
Attest as to Chairman's
signature only.
Appro e s to form ..$d legality:
d!i"i.:.
Jeffrey'`. I .tzkow, County Attorney