Backup Documents 03/22/2022 Item #16K2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 K
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 routingslines#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 3/22/22
4. BCC Office Board of County rI
Commissioners LI/�1 b(f? 5 3/zi/2 I-
S. Minutes and Records Clerk of Court's Office
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 Wanda Rodriguez,ACP Phone Number 252-8123
Contact/Department Office of the County Attorney
Agenda Date Item was 3/22/22 Agenda Item Number 16-K-a...
Approved by the BCC
Type of Document(s) Resolution appointing a member to the Number of Original one
Attached Golden Gate Estates Land Trust Committee Documents Attached
PO number or account N/A
number if document is Do•Y1 )
to be recorded Don��
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 Jtik
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 final 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 3/22/22 and all changes made during the JAK tvi l ns of
meeting have been incorporated in the attached document. The County Attorney an option for
Office has reviewed the changes,if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the J�/ N/A is not
BCC,all changes directed by the BCC have been made,and the document is ready for the fttC/ an option for
Chairman's signature, this line,
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
16K2
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Wednesday, March 23, 2022 2:27 PM
To: RodriguezWanda
Subject: Resolutions 2022-50, 2022-51 &2022-52
Attachments: Resolution 2022-050.pdf; Resolution 2022-051.pdf; Resolution 2022-052.pdf
Good AFternoovt Wavtda,
Please see the attacked resolutiovts, adopted by the
13CC ovt March 22, 2022, For your records.
Thavtk you.
Ann Jennejohn
13MR Senior Deputy Clerk II
Clerk to the Value Adjustment Board
ti �F
Office: 239-252-84O(o
Fax: 239-252-8408 (if applicable)
Avtvt.Jevwtejohvt@CollierClerk.cowt
F'.,, Office of the Clerk of the Circuit Court
k` K-sys.." & Comptroller of Collier County
32qq Tavttiavvti Trail, Suite #401
Naples, FL 34112-5324
www.CollierClerk.cowt
i
16K2
RESOLUTION NO. 2022 - 51
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING SARAH HUFFMAN TO THE
GOLDEN GATE ESTATES LAND TRUST COMMITTEE.
WHEREAS, Collier County Ordinance No. 87-48, as amended, established the Golden Gate
Citizens Advisory Committee, now known as the Golden Gate Estates Land Trust Committee, to aid
and assist the Board of County Commissioners in carrying out the requirements, conditions and
various provisions of the November 15, 1983 GAC/Avatar Agreement; and
WHEREAS, pursuant to Ordinance No. 87-48, as amended, the Golden Gate Estates Land
Trust Committee shall be comprised of five members with no more than three members on the
Committee concurrently who reside within the same area(Phase) of Golden Gate Estates as described
in Ordinance No. 87-48; and
WHEREAS,there is a vacant seat on this Committee; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties; and
WHEREAS, the Golden Gate Estates Land Trust Committee has provided the Board of
County Commissioners with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that SARAH HUFFMAN, representing
Phase II, is hereby appointed to the Golden Gate Estates Land Trust Committee, to a four-year term
expiring on October 13, 2026.
THIS RESOLUTION ADOPTED upon majority vote on the 22nd day of March, 2022.
ATTEST: BOARD OF CO TY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER C Y, F DA
By: ' ` By:
Attest asto ti Clerk Wil ' L. McDaniel, Jr., Chairman
sign Lure only.
Approve l as toffc rmjnd legality:
Y
Jeffrey A. I latzkow
County Atorney