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Resolution 2022-018 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 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 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 1/25/22 4. BCC Office Board of County wM ib /�/a�' Commissioners A�Q �/ 5. Minutes and Records Clerk of Court's Office Pk' tl 4zz2•'` - 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 - ri -above may need to contact staff for additional or missing information. 1 Name of Primary Staff Wanda Rodriguez,ACP Phone Number 252-8123 f Contact/Department Office of the County Attorney I AoPTvg data item wqc I i,/7c/Y, i A oanria itam Number i I6_k.. I Approved by the BCC I I ~- I 1 TypType of Documnnt(s) I Resolution annointing members I Number of(lrininal I one e�.. ._�.+.-:>.:.v..at y! i Resolution s:v.: NF:A:u.,.�...,�3 members•.�:.....to the I Attached i Pelicail Bay Services Divisioi Board I Documents Attached I I I PO number Of account I N/A I I I I { I I number if document is I lacetizz17 II to be recorded I 227-1-1•EMT T.-+.TT_^_.- £T CHECKLIST115-7- 1 i I Initial the Yes column or mark"NiA" in the Not Applicable column,whichever is j Yes I N/A(Not ! I appropriate. (Initial) 1 Applicable) ilia, i,1..-. i.......:'+.-. ....•._•a.�.! iIatur.-.[instead._t.}_-i„i_i•T 1 1 1,-1!A i_ iiiLlil .5 ill{ iiiCii .lt�{iL{Lflfv(instead et:liaSf!lal3_ 1�if h i I 1 Does the document need to be sent toanother agency for additional signatures? If yes, i N/A I I provide the Contact Intormation(Name;Agency;Address:Phone)on an attached sheet- i I a 1. Office or m 1 i `f tile te. no.y l 1 1 A � illl �. ia_ -.l_ ____ _,_] .. ._'_.__�_;___ i_ ' :a._.i_>>___ii-_ s-+___-_`- •tea_. i 1!, er ice nNr t' ni the t<( ( ( !lawman Ar d the( f rr :-er[i i _ ' ".^.._C?--'---._-._-'.. .._ ti-a.._.."---date has LCCn C.tC_C7.a.IFIe a .._ ..r ^- ...-__,.-._i r..t... LA,I.:- i +. . • +i.,i-,.,++r-... .e. .f.-1•l illnit'1-t CI it lil if L 1 11:911' 1N II Ii-.II�Vin.;'1 Anile..n,:_.•f ! I `._c nature and initials are required. • i j (origin Lillie Iralne OF ule BCC s actions are uul hied. Be aware ul vuur uea(lilliesi 1 _. . RESOLUTION NO. 2022 — 18 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING THREE MEMBERS TO THE PELICAN BAY SERVICES DIVISION BOARD. WHEREAS, Collier County Ordinance No. 2002-27, created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee (known as the Pelican Bay Services Division Board); and WHEREAS, Ordinance No. 2002-27, as amended, provides that the that the Pelican Bay Services Division Board shall consist of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit; and WHEREAS, there are three seats on the Pelican Bay Services Division Board which shall expire on March 31, 2022; and WHEREAS, three applicants have applied for the positions and, pursuant to Section 122- 1662(f) of the Collier County Code of Laws and Ordinances, no balloting is required, but instead the nominees' applications shall be forwarded to the Board of County Commissioners to make the necessary appointments. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that RICHARD SWIDER and PETER GRIFFITH, representing residential interests, and JACOB DAMOUNI, representing commercial and business interests, are each hereby appointed to the Pelican Bay Services Division Board to serve four-year terms commencing on April 1, 2022 and expiring on March 31, 2026. THIS RESOLUTION ADOPTED upon majority vote this 25th day of January, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYS, K.,' DT,2EL, CLERK COLLIER CO ; •RIDA * ems. ,.) //,(/S//1 i By: ,4 i i i• n By: �.._...._.��� '' . S Clerk ��tte t �&�.. Willi I L. McDaniel, Jr. Chairman A Appro -.r•Rz # 'and legality: ___ .i/41 IiIA Jeffrey i' . .tzkow Count At • ney