Backup Documents 03/09/2021 Item #16A 9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 A 9
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 Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3 County Attorney Office County Attorney Office /
4. BCC Office Board of County Rt.
Commissioners - c),"5/
5. Minutes and Records Clerk of Court's Office
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 Jaime Cook/Growth Management Phone Number 239.252.6290
Contact/ Department
Agenda Date Item was March 9,2021 Agenda Item Number 16A9
Approved by the BCC
Type of Document Resolution ., / Number of Original 1
Attached p��l '.57 Documents Attached
PO number or account
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? JC
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 JC
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 JC
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 JC
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 03/09/21 and all changes made JC N/A is not
during the meeting have been incorporated in the attached document. The County an option for
Attorney's Office has reviewed the changes,if applicable. this 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 fog
Chairman's signature. `
D--( — E.t- S — 00) 77
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 9
Martha S. Vergara
From: Martha S. Vergara
Sent: Thursday, March 11, 2021 3:12 PM
To: 'Jaime.Cook@colliercountyfl.gov'
Subject: Agenda Items#16A9 A10
Attachments: Resolution 2021-051.pdf; Resolution 2021-052.pdf
Hi Jamie,
Attached for your records is a copy of the resolution for the referenced items.
Thanks,
Martha
1
16A 9
RESOLUTION NO. 2021- 51
A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY
COMMISSIONERS APPROVING THE USE, TRANSFER OR SALE OF
STEWARDHIP CREDITS BY OWNERS FOR THE COMPLETION OF
RESTORATION IMPROVEMENTS IN ACCORDANCE WITH THE
RESTORATION PLAN FOR THE STEWARDSHIP SENDING AREA
WITH A DESIGNATION AS "BCl/BCP SSA 6" IN THE RURAL LANDS
STEWARDSHIP AREA OVERLAY, WHICH CREDITS WERE
APPROVED BY RESOLUTION 2005-229
WHEREAS, on June 14, 2005, by Resolution No. 2005-229, the Board of County
Commissioners created a Stewardship Sending Area with a designation of "BCl/BCP SSA 6"
and awarded twenty-one thousand, two hundred thirty-eight and eight-tenths (21,238.8)
Stewardship Credits to be available for owners to use immediately and another four thousand
two hundred eighty-six and four-tenths (4,286.4) Stewardship Credits to be available for owners
to use upon successful completion of the restoration improvements as set forth in the Restoration
Plan within Resolution 2005-229; and
WHEREAS, the owners, Barron Collier Investments, Ltd. and Barron Collier
Partnership, have completed the restoration improvements for Areas A and B as set forth in the
Restoration Plan within Resolution 2005-229; and
WHEREAS, County staff has verified that the restoration improvements for Area A for
1,710.4 Stewardship Credits were completed in 2008 and staff administratively approved the use
of these Stewardship Credits after staff's October 2008 site visit;
WHEREAS, County staff has verified that the restoration improvements for Area B for
2,476.8 Stewardship Credits were completed in 2020 after staffs April 2020 site visit;
WHEREAS, County staff is requesting that the Board of County Commissioners ratify
the staff-approved use of one thousand seven hundred ten and four tenths (1,710.4) Stewardship
Credits and approve the use of the two thousand four hundred seventy-six and eight tenths
(2,476.8) Stewardship Credits for completed restoration improvements.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. The Board approves the use, transfer or sale of four thousand one hundred eighty-
seven and two tenths (4,187.2) Stewardship Credits by Owner for completion of the
restoration improvements for Areas A and B as set forth in the Restoration Plan
within Resolution 2005-229.
2. Ninety and two-tenths (90.2) Stewardship Credits will be available upon completion
of the restoration improvements for Area C.
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This Resolution adopted after motion, second and majority vote, this vlv4 day of
Y\cI . , 2021.
ATTEST: - BOARD OF COUNTY COMMISSIONERS
CRYSTAL K.KINZEL;•.C'LERK COLLIER 0 TY, FLORID
By: By:
Deput} envy Tay r, Chairman
esras to Chairman's
signature only.
Approved as to form and legality:
v
eidi Ashton- icko
Managing Assistant County Attorney
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