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Backup Documents 12/14/2021 Item #16 A4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 A 4 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 v t 121i4f z( 4. BCC Office Board of County PT �G Commissioners .7 ' / // / 5. Minutes and Records Clerk of Court's Office yw /a/ce s' '1 cl:37p 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 Lucia S. Martin Phone Number Ext.2279 Contact/ Department ✓ Agenda Date Item was December 14,2021 ✓ Agenda Item Number 16.A.4 Approved by the BCC Type of Document Resolution Number of Original 1 Attached Documents Attached PO number or account Wa"L �"{�a 7A 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? M l74 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 LM 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 LM 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 LM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip LM 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 12-14-2021 and all changes made during the meeting have been incorporated in the attached document. The County h�t Attorney's Office has reviewed the changes,if applicable. �J 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 ©s) 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 16 * 4 Ann P. Jennejohn From: Ann P. Jennejohn Sent: Friday, December 17, 2021 10:18 AM To: MartinLucia Subject: Resolutions 2021-239, 2021-240 and 2021-241 Attachments: Resolution 2021-239.pdf; Resolution 2021-240.pdf; Resolution 2021-241.pdf Good Morvtit/1g Lucia, Please Rod the attached for your records, adopted by the 13CC OK December 14, 2021. Thank you! Ann Jennejohn I3MR Sevtior Deputy Clerk II t tnt:kr Clerk to the Value Adjustment 13oard Office: 239-252-8406 Fax: 239-252-8408 (if applicable) AKK.JelAKejohm@CollierClerk.com xri Office of the Clerk of the Circuit Court 'k"K,ri."� & Comptroller of Collier County 3299 Tavvliawti Trail, Suite #401 Naples, FL. 34112-5324 www.CollierClerk.cow i 16A4 RESOLUTION NO. 21- 239 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN ESPLANADE GOLF AND COUNTRY CLUB OF NAPLES DILILLO PARCEL, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 61, PAGES 73 THROUGH 76, AND RELEASE OF THE MAINTENANCE SECURITY. WHEREAS, the Board of County Commissioners of Collier County, Florida, on September 13, 2016, approved the plat of Esplanade Golf and Country Club of Naples Dilillo Parcel for recording; and WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 04-41, as amended); and WHEREAS, the Developer is requesting final acceptance of the roadway and drainage improvements and release of the maintenance security; and WHEREAS, the Development Review Division has inspected the roadway and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements in Esplanade Golf and Country Club of Naples Dilillo Parcel, pursuant to the plat thereof recorded in Plat Book 61, pages 73 through 76, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the roadway and drainage improvements within Esplanade Golf and Country Club of Naples Dilillo Parcel will be maintained privately in the future and will not be the responsibility of Collier County. [Space Intentionally Left Blank] [16-EIS-03263/1672450/1] Page 1 of 2 CAO l6A4 This Resolution adopted after motion, second and majority vote favoring same, this 19N day of DecE1 (3>El2021. DATA;'V Z't 1 \ BOARD F COUNTY COMMISSIONERS AT` ST COLLI R NTY, FLORIDA CRYSILL. . K Eb, CLERK • ►C..... By: yet atfi` 1r' �� " lerk Penny Tayl , Chairman signature only. Approved as to form and legality: D reek D. Perry Assistant County Attorney �� \ O\C [16-EIS-03263/1672450/1] Page 2 of 2 do