Backup Documents 11/09/2021 Item #16G 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 b G 3
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink lull'ti. ."Sii.iCli to UCi"luai Wri Will ui. t I Culll111eit'l.'rulltillg.silll:ulti to l't'ill;li oocumeut,at lu ut'turN7lr(lt'lt to illy t 61u1i1 \l(orllt) (itliCt'
at the time the item is placed on the agenda. All eunlplrlrfi rnpfili''eltrlc;1n(i uri'j,,,!riot rl❑11'nt nill,t he PCrPi\ed Ili till't r!111t\ ittlo!!1f•. `)lr !,.,e.
than..ilonday 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 CAO t l-
2. Board of County Commissioners Office BOCC
3. Minutes and Records Clerk of Court's Office
4. Send signed copy to Heather Meyer GMD South
Email: (Airport Authority)
heather.meyer@colliercountyfl.gov
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 Heather Meyer/Airport Authority 239-252-5765
Contact/ Department
Agenda Date Item was November 9,2021 Agenda Item Number 16G.3
Approved by the BCC
Type of Document solution approving 2022 Rates for Airports Number of Original 1
Attached Q aj-a3( Documents Attached
PO number or account N/A
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 HM
2. Does the document need to be sent to another agency for additional signatures? If yes, HM
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 HM
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 HM
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 HM
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 HM
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip
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 Nov.9,2021 and all changes made 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 option for
Chairman's signature. is line.
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
16G 3
Martha S. Vergara
From: Martha S. Vergara
Sent: Thursday, December 2, 2021 9:14 AM
To: MeyerHeather
Subject: Item #16G3 - Resolution approving 2022 Rates for Airports
Attachments: Heather Meyer.pdf
Hi Heather,
Here is Item #16G3 from the 11/9/21 BCC Meeting.
Thanks,
Martha Vergara
BMR&VAB Senior Deputy Clerk
ttixT{Of R, Office: 239-252-7240
���x� �'.,� Fax: 239-252-8408
E-mail: martha.vergara@CollierClerk.com
Office of the Clerk of the Circuit Court
& Comptroller of Collier County
ft' � �, 3299 Tamiami Trail E, Suite #401
hkirwsw-i." Naples, FL 34112
www.CollierClerk.com
•
1 bG 3
RESOLUTION NO. 2021 - 231
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, ACTING
AS THE COLLIER COUNTY AIRPORT AUTHORITY,
APPROVING THE ATTACHED RATE SCHEDULES
FOR 2022 FOR THE EVERGLADES AIRPARK,
IMMOKALEE REGIONAL AIRPORT, AND MARCO
ISLAND EXECUTIVE AIRPORT.
WHEREAS, Airport Authority staff has recommended to the Board of County
Commissioners that the attached rate schedules for the Everglades Airpark. Immokalee
Regional Airport, and Marco Island Executive Airport be adopted for 2022; and
WHEREAS, the Board of County Commissioners, acting as the Collier County
Airport Authority, hereby accepts the recommendations of staff; and
WHEREAS, these rate schedules will remain in full force and effect until new rate
schedules are approved.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ACTING AS THE
COLLIER COUNTY AIRPORT AUTHORITY, that the rate schedule attached hereto for
the Everglades Airpark, Immokalee Regional Airport, and Marco Island Executive Airport are
hereby approved for 2022.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same this the 9`h day of November 2021.
ATTEST': ' COLLIER COUNTY AIRPORT AUTHORITY
CRYSTAL K. KINZEL.-CLERK COLLIER 0 TY, FLORIDA
By: ,y� SSy�
Attest as to1►11 iinSier ENVY T ,OR, CHAI AN
signature only. i11
Ap!! ". ' ,i form and legality:
oral.
Jeffr:,. A. atzkow
Count At • ney