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Backup Documents 10/26/2021 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP $ 6 K 2 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. ** 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 routingjines#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 10/26/21 4. BCC Office Board of County + b lb a1 n I Commissioners .Y1/4 61 5. Minutes and Records Clerk of Court's Office ) f IL ID INFORMATION PRIMARY CONTACT `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 10/26/21 Agenda Item Number 16-K-a Approved by the BCC Type of Document(s) Resolution reappointing a member to the Number of Original one Attached Vanderbilt Beach Beautification Adv Comm Documents Attached PO number or account N/A o�pl-0.4,.3 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(instead of stamp)? 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 legality. (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 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 uploaded to the agenda. 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 10/26/21 and all changes made during JAK the meeting have been incorporated in the attached document. The County Attorney 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;2.24.05;11/30/12;4/22/16;9/10/21 16K 2 RESOLUTION NO. 2021 - 2 2 3 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING MARK WEBER TO THE VANDERBILT BEACH BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2001-43 established the Vanderbilt Beach Beautification Advisory Committee (Committee) to aid and assist the Board of County Commissioners (Board) in carrying out the purposes of the Vanderbilt Beach Beautification Municipal Service Taxing Unit(MSTU); and WHEREAS, Ordinance No. 2001-43, as amended, provides that this Committee shall consist of five members who reside within the MSTU; and WHEREAS, there is one seat on this Committee which will expire on November 13, 2021; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MARK WEBER is hereby reappointed to his seat on the Vanderbilt Beach Beautification Advisory Committee, to serve a four-year term which shall expire on November 13, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 26th day of October, 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL;Clerk COLLI TY, FLORIDA By: By: Attest as t0 hairmanl Depu lerk P Y TA R, CHAI signature any, Appro -d as o form and 1 ality: Jeffrey ' 1! .i ow County ?tto ey