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Backup Documents 01/25/2022 Item #16K1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP b 1 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. l'he 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 Attomey 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 AA b /��a� Commissioners 4*/S/ / / 5. Minutes and Records Clerk of Court's Office AT t t-u4(z2.2• ._ PRIMARY CONTACT INFORMATION *h'rmally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the ,•s above may need to contact staff for additional or missing information. IName of Primary Staff Wanda Rodriguez,ACP Phone Number 252-8123 Contact/Department Office of the County Attorney Aat.nria Flats item was I OS/")) t ,Aoanrtia !tnm NnmkPr i 1f,4.j i I Approved by the BCC 1 I 1 I T,mn of Doeurnnnt(s) I Rnanlntinn annnintine.2 members to the I Mnmhnr of flrininµl I nnn Type ..u�u r ,,.1.✓f ,.y.,v=s,..sr.: yt:✓,.,,..,.ti✓ members r .�to•..� f aµ,..a.v. v. ....,�• f Attached 1 Pelican Bay Services Division& id = Documents Attached I I PO number or account I N/A I I I number if document is I t/C91 n f ai 7 I I1 to be recorded I 4�V (•� T=-C.TTI V TT!TT^.3 re, es. ...-1 Tr,'!'1T,T W.-1r j I Initial the Yes column or mark"N/A"in the Not Applicable column, whichever is j Yes j N/A(Not 1 I appropriate.. I (Initial) I Applicable) • , f i l_=_=:. _ ._the_-.l_.. „ -,.i..:..z(instead r.*.-..-,.-1.:4 stamp)? ! i It _ i Doi-Ls i-i3e.u.:.z.i.-.i��.�<<,�=�i�e,.�.isile chairman's�,original fl�iiitliti V`lif Tit.CiLL l/f .,l[l,llt/; � i i�i111 ft i Does the document need to be sent to another agency for additional signatures? if yes, I I N/A 1 I provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 1 I I i . i,tioce ar : .. ter Parties except the t(_-i i_r!,.rr.n,er. T.!fi!°e t.`lerk to the Board, i i - 1 -rL__!'fL._ ._._____'.. _ ..r:__date 1__..L.___. Entered._ :r_�.7._:� ._rr r'r'.. ._i ._"al_� I F A t i _..- ___.__-__ --- - atiidd iiiie.dalie has been Entef ed ee-,the date-of i}i:i-aYpp gall l:_ the _s.i.-_ I i i ! .S_..._�_ ram" I 1 • ill' ,. , , 1 i , f 1/,n.iitilt'i!1 Q/The flf lull ilrl•I fl l.ti C11+,-f+i _;f�„tr iti Ilk ri 'Anil'i1:411 iir 1 i • • i I cecticiill CIVIC iriIIfe or is il., N actions are luliiii led. ilk aware chi your dcatiiillcNi -- ,4K E", v 1 6K1 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 25'1' day of January, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRY , 7 ...`I EL, CLERK COLLIER CO - - •RIDA ..„ ' ,Ts, ',;, „,-1 .. ,,..1, Ce) / ,._ OA By: By: --_ sr' +' Q .' w ' W Clerk Willi. L. McDaniel, Jr., Chairman `4 Anti Appro -.'I��T' 'and legality: i i/ pia ill MI Jeffrey`a'. r.tzkow Count At I ney