Backup Documents 03/22/2022 Item #10A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 0 A
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 3/22/22
4. BCC Office Board of County
Commissioners WA by ft /5/ )/ZZ/21,.
5. Minutes and Records Clerk of Court's Office
P6 a 1 R3(aa"Ch44>kil
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 10-A
Approved by the BCC
Type of Document(s) Resolution reappointing 2 members to the Number of Original one
Attached County Government Productivity Committee Documents Attached
PO number or account N/A
number if document is
to be recorded a a
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 JAk
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 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 fmal 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 1/A Ishot
meeting have been incorporated in the attached document. The County Attorney an opti.
Office has reviewed the changes,if applicable. this link:
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 / an optitaay
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
I OA
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Wednesday, March 23, 2022 2:38 PM
To: RodriguezWanda
Subject: Resolution 2022-056 (Item #10A 3-22-22)
Attachments: Resolution 2022-056.pdf
Hello again. Wanda,
Please see the attacked For your records.
Ttiavtk you again.
Ann Jennejohn
I3MR Senior Deputy Clerk II
ern (G.r Clerk to the Value AdjustmentBoard
Office: 239-252-8406
Fax: 239-252-8408 (if applicable)
Ann.Jennejohn@CollierClerk.cowt
,, Office of the Clerk of the Circuit Court
I"(or„0".t' & Comptroller of Collier County
3299 Tawtiawti Trail, Suite #401
Naples, FL. 34112-5324
www.CollierClerk.cowt
i
10A
RESOLUTION NO. 2022 - 56
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING MICHAEL LYSTER
AND GERALD GODSHAW TO THE COUNTY GOVERNMENT
PRODUCTIVITY COMMITTEE.
WHEREAS, on January 12, 2021, the Board of County Commissioners (Board) adopted
Ordinance No. 21-02 reestablishing the County Government Productivity Committee
(Committee), which was further amended by Ordinance No. 21-16; and
WHEREAS, the Committee shall consist of eleven members, with one member appointed
from each of the five commission districts and six members at-large, in accordance with the
qualifications described in Ordinance No. 21-02, as amended; and
WHEREAS,there are six vacant at-large seats on the Committee; and
WHEREAS, the Board previously provided public notice soliciting applications from
interested parties; and
WHEREAS, Commissioner Burt Saunders has made a nomination for reappointments, in
accordance with the requirements stated in Ordinance No. 21-02, as amended.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MICHAEL LYSTER and
GERALD GODSHAW are each hereby reappointed to the County Government Productivity
Committee as at-large members, to serve two-year terms expiring on March 9, 2024.
THIS RESOLUTION ADOPTED upon unanimous vote on the 22°a day of March, 2022.
ATTEST:'' .. BOARD OF CV.. . OMMISSIONERS
CRYSTAL k. KINZ• EL, Clerk COLLIE C 11t, Y, FLO'. 0 A
Ahtddo
�r-
By: C By:es as to Chal lvuT� lerk Willj, L. McDaniel, Jr., Chair
'' only.
A.. II r ';to form and legality:
11A
Jeffre I19• . • atzkow
Coun A I rney