Backup Documents 04/12/2022 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 V K Z
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 routinglines#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 GIl1�/fir5 )5f
4/l02 f25. Minutes and Records Clerk of Court's Office
e- - ZZ—
PRIMARY CONTACT INFORMATION
LI"/
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-
Approved by the BCC c:=.20 -
Type of Document(s) Resolution appointing membeifto the Number of Original one
Attached Tourist Development Council 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 J A k_
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 4/12/22 and all changes made during the JAK A is nth
meeting have been incorporated in the attached document. The County Attorney an option
Office has reviewed the changes,if applicable. 's line.
9. Initials of attorney verifying that the attached document is the version approved by the JAKl A is n
BCC,all changes directed by the BCC have been made,and the document is ready for the /i option,
Chairman's signature. is 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
I6K22.
RESOLUTION NO.2022 - 61
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING BETH PETRUNOFF
AND REAPPOINTING SUSAN BECKER AND EDWARD OLESKY TO
THE TOURIST DEVELOPMENT COUNCIL.
WHEREAS, Collier County Ordinance No. 92-18 established the Tourist Development Council
(TDC) to advise the Board of County Commissioners (Board) regarding proposed uses of tourist
development tax revenues, effective operation of the special projects or uses of the tourist development
reviews,and to review all expenditures of revenues from the tourist development trust fund;and
WHEREAS, Ordinance No. 92-18, as amended, provides that the TDC shall consist of nine (9)
members including the Chairman or designated representative of the Board of County Commissioners,
three (3) municipal representatives, and other individuals involved in the tourist industry as specified in
the Ordinance;and
WHEREAS,the City of Naples wishes to replace its current representative;and
WHEREAS,there are also two seats on the TDC which will expire on April 21,2022; and
WHEREAS, the Board previously provided public notice soliciting applications from interested
parties;and
WHEREAS, the Naples City Council and the TDC have provided the Board with their
recommendations for appointment and reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that BETH PETRUNOFF (elected official — City of Naples) is
hereby appointed to the Tourist Development Council,to serve the remainder of a term currently held by
Michael McCabe,which shall expire on April 21, 2024; and
BE IT FURTHER RESOLVED that SUSAN BECKER (a non-owner/operator) and EDWARD
OLESKY (an owner/operator) are hereby reappointed to their respective seats on the Tourist
Development Council,to four-year terms expiring on April 21,2026.
THIS RESOLUTION ADOPTED upon majority vote this 12th day of April,2022.
ATTEST: c'' • -, BOARD OF COUNTY COMMISSIONERS
CRYSTAL K.KI4ZEC.,Clerk COLLIER CO,&A1P
'. r A
/ 01- It"
!�►
By*Wit By: �
, Deputy lerk Willi L. McDaniel,Jr.,Chairman
Attest as to Chai , an.."
signature only.
Approve. s • r and legality:
'411r.
►; �. .,
Jeffrey A. '1 atzi iw, my Attorney