Backup Documents 04/12/2022 Item #16K 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K I
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 routingjines#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 4/12/22
4. BCC Office Board of County
Commissioners LI/1 173 (. 12/ZZ
5. 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 4/12/22 Agenda Item Number 16-K- J
Approved by the BCC
Type of Document(s) Resolution reappointing 2 members to the Number of Original one
Attached Public Transit Advisory Committee Documents Attached
PO number or account N/A
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(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 JA 1/
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 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 4/12/22 and all changes made during the JAK N/A is not
meeting have been incorporated in the attached document. The County Attorney an optimal
Office has reviewed the changes,if applicable. this lin'
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
MI an option Ii
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
RESOLUTION NO. 2022 - 60 1 6 K 1 '
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING JAMES CATON AND
JOHN DIMARCO TO THE COLLIER COUNTY PUBLIC TRANSIT
ADVISORY COMMITTEE.
WHEREAS, on March 22, 2016, the Board of County Commissioners (Board) adopted Ordinance
No. 2016-07 establishing the Collier County Public Transit Advisory Committee (Advisory Committee) to
assume the duties and responsibilities of the former Collier County Ad Hoc Public Transit Advisory
Committee,which was established by Resolution No.2013-50,as amended,to make recommendations to the
Board in matters related to transit policies, issues, programs, and plans to provide mass transit services in
Collier County;and
WHEREAS, Ordinance No. 2016-07 provides that the Advisory Committee shall be composed of
seven members to include one representative designated by The District School Board, at least two
representatives who are passengers of the system, and when possible, representatives of other categories as
set forth in the Ordinance;and
WHEREAS,there are three expired seats on this Advisory Committee; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties;and
WHEREAS, the Advisory Committee has provided the Board with its recommendation for
reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that JAMES CATON, a planning professional, and JOHN
DIMARCO, III, a transit rider, are each hereby reappointed to their seats on the Collier County Public
Transit Advisory Committee,to three-year terms expiring on March 22,2025.
THIS RESOLUTION ADOPTED upon majority vote on this the 12th day of April,2022.
•
ATTEST: BOARD OF CO OMMISSIONERS
CRYSTAL K. KINZEL Clerk COLLIER C ► y , FLO'I : •
• ,A
By: , , / 44. By:
Dept I cJ, a. . �.,, Willis L. McDaniel,Jr., Chairman
Attest as to Chairman's '
Approve - orm am; iM���ih1.
ihrb
Jeffrey • , ' zk• ' , County Attorney