Backup Documents 06/08/2021 Item #16K 9 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP i 6 K 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 JAK 6/8/21
4. BCC Office Board of County .I�q,�l►
Commissioners U [J
5. Minutes and Records Clerk of Court's Office AC ILA r^1,6f4-' a34
4111,
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 6/8/21 Agenda Item Number 16-K-9
Approved by the BCC
Type of Document Resolution reappointing 2 members to the Number of Original one
Attached Industrial Development Authority Documents Attached
PO number or account N/A
number if document is 7 V a l„ 114
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 fmal 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 6/8/21 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 111\
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 9
RESOLUTION NO. 2021 - 1 14
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING JOHN AGNELLI AND
VICTORIA TRACY TO THE COLLIER COUNTY INDUSTRIAL
DEVELOPMENT AUTHORITY.
WHEREAS, Collier County Resolution No. 79-34, declared a need for an industrial
development authority and established the Collier County Industrial Development Authority,
consisting of five members, to transact any and all business and to exercise the powers as set
forth in Chapter 159, Part III, Florida Statutes; and
WHEREAS, two seats on the Industrial Development Authority will expire on June 12,
2021; and
WHEREAS, the Board of County Commissioners has provided public notice soliciting
applications from interested parties; and
WHEREAS, staff has provided the Board of County Commissioners with its
recommendations for reappointment.
NOW, THEREFORE, BE IT. RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOHN AGNELLI and
VICTORIA TRACY are hereby each reappointed to their seats on the Collier County Industrial
Development Authority, to serve four-year terms expiring on June 12, 2025.
THIS RESOLUTION ADOPTED upon majority vote on the 8th day of June 2021.
ATTEST: BOARD • C u . TY COMMI SIONERS
CRYSTAL K. KINZEL, Clerk COLLIER .4W TY, FLORI
'�/
By: =� By:
Attest as o C irman%Deputy C - k `r Penny Taylor, HAIR
$iignatur on y
Appro e form and lega
Jeffrey tzkow
County tt ey
1 �