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Backup Documents 07/13/2021 Item #16E 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 b E 3 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. County Attorney Office County Attorney Office ,...1 2. BCC Office Board of County Commissioners 15--i) 3. Minutes and Records Clerk of Courts Office Ti( 1 3 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 Erin Cook,Accounting Supervisor Contact Information 239-252-3756 Contact/Department Emergency Medical Services Agenda Date Item was July 13,2021 Agenda Item Number 16.E Approved by the BCC Type of Document Resolution Number of Original 1 Attached Documents Attached ?Oat I% 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 STAMP OK EC 2. Does the document need to be sent to another agency for additional signatures? If yes, EC 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 EC 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 EC 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 EC 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 EC signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip EC 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 07/13/2021 and all changes made during EC N/A is not 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 th' I an option for Chairman's signature. this line. 16E3 MEMORANDUM Date: July 15, 2021 To: Erin Cook, Accounting Supervisor Emergency Services From: Teresa Cannon, Sr. Deputy Clerk Minutes & Records Department Re: Resolution 2021-148: Removal of Aged Accounts Attached is a scanned copy of the document as referenced above, (Item #16E3) as approved by the Board of County Commissioners on Tuesday, July 13, 2021. The Board's Minutes & Records Department has kept the original as part of the Board's Official Records. If you have any questions, please contact me at 239-252-8411. Thank you. Attachment 16E3 RESOLUTION NO.2021 - 1 48 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO REMOVE AGED ACCOUNTS RECEIVABLE FROM ACTIVE ACCOUNTS RECEIVABLE, FINDING THAT DILIGENT EFFORTS HAVE BEEN MADE TO RECAPTURE THE FUNDS AND THE FUNDS ARE NOT COLLECTIBLE OR OTHERWISE REQUIRE REMOVAL FROM THE FINANCIAL RECORDS OF THE COLLIER COUNTY HUMAN RESOURCES DIVISION. WHEREAS, pursuant to Resolution No. 2006-252, the Board of County Commissioners (Board) has established a procedure to remove past due accounts from active accounts receivable where diligent efforts at collection have proved unsuccessful; and WHEREAS, the Collier County Emergency Medical Services Division has diligently attempted, without success, to collect on past-due accounts totaling $4015.00 relating to services and records provided to customers. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA that: 1. The Board finds that the Collier County Emergency Medical Services Division has made diligent efforts to collect the total debt amount by researching the balances and reviewing any applicable records for further information. 2. Despite diligent efforts, it is not able to collect the debts but is able to determine that these accounts are uncollectible. 3. The Board finds that the total amount of $4015.00 may be removed from active accounts receivable in accordance with generally accepted accounting procedures and pursuant to law by Resolution. THIS RESOLUTION ADOPTED after motion, second and majority vote, this J 3''day of . )v,\ , 2021. .A;tFEST:' ••.`',`, BOARD a F COUNTY COMMISSIONERS r;;CrystarK. I n eI Clerk of Courts con't R 'O 4 TY, FLO a/A41/7 �; haP sty Clerk Penny Taylor, Chair witty Approve I . d legality: Item# L (D C 3 Agenda .3.1(3I� Jeffrey A. K,aatzko !, C ty Attorney Date f Date (SI 24 ,,ij[20-EMS-0100641188(1][; Re ' i duty Clerk