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Backup Documents 03/09/2021 Item #16A10 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 A 10 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 iAc_ cfrat 4. BCC Office Board of County V Commissioners AN 3-Q 5. Minutes and Records Clerk of Court's Office ' (I , 1 $16! tea! S'st-1 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 Jaime Cook/Growth Management Phone Number 239.252.6290 Contact/ Department Agenda Date Item was March 9,2021 Agenda Item Number 16A 10 Approved by the BCC _ __ _ Type of Document Resolution �O� _5a Number of Original 1 Attached 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 r N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the option for Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16A10 Martha S. Vergara From: Martha S. Vergara Sent: Thursday, March 11, 2021 3:12 PM To: 'Jaime.Cook@colliercountyfl.gov' Subject: Agenda Items #1 6A9 &#16A10 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 1 6 A 1 0 RESOLUTION NO. 2021- 5 2 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 "BCIBCP SSA 9" IN THE RURAL LANDS STEWARDSHIP AREA OVERLAY, WHICH CREDITS WERE APPROVED BY RESOLUTION 2007-36 WHEREAS, on February 13, 2007, by Resolution No. 2007-36, the Board of County Commissioners created a Stewardship Sending Area with a designation of `BCl/BCP SSA 9" and awarded four thousand, four hundred eighty-one (4,481) Stewardship Credits to be available for owners to use immediately and another two thousand seven hundred sixty-five and six-tenths (2,765.6) 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 2007-36; and WHEREAS, the owners, Barron Collier Investments, Ltd. and Barron Collier Partnership, have completed the restoration improvements as set forth in the Restoration Plan within Resolution 2005-229; and WHEREAS, County staff has verified that the restoration improvements for two thousand seven hundred sixty-five and six-tenths (2,765.6) Stewardship Credits were completed; WHEREAS, County staff is requesting that the Board of County Commissioners approve the use of the two thousand seven hundred sixty-five and six-tenths (2765.6) 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 two thousand seven hundred sixty- five and six-tenths (2765.6) Stewardship Credits by Owner for completion of the restoration improvements as set forth in the Restoration Plan within Resolution 2007-36. 2. All Stewardship Credits awarded for BCIBCP SSA 9 are available for use. [21-ENS-00680/1597027/1]6 1 of 2 SSA#9 Restoration 1/19/21 16A10 This Resolution adopted after motion, second and majority vote, this kif‘ day of (ItN , 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTA,IS'K.: n LFtJ., CLERK COLLIE CO TY, FLORIDA By: _/_ By: Atr cp Cie Penny Ta r, Chairma es a to Ch'atr is sig tur 'only: Approved as to form and legality: LL( ci, , Heidi Ashton-Cicko Managing Assistant County Attorney [21-ENS-00680/1597027/1]6 2 of 2 SSA#9 Restoration 1/19/21