Backup Documents 04/26/2022 Item #10B ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP (�
13
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 routingilines#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 4/26/22
4. BCC Office Board of County II II
Commissioners Wti{by 6/2 Z
5. Minutes and Records Clerk of Court's Office l
4P6 LIWZ2-
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 4/26/22 Agenda Item Number 10-B
Approved by the BCC
Type of Document(s) Resolution appointing 4 members to the Number of Original one
Attached County Government Productivity Committee Documents Attached
PO number or account N/A
number if document is 60
to be recorded fit-{ -(:) ) 022-61( '
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 cJ 1 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 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 4/26/22 and all changes made during the JAK
meeting have been incorporated in the attached document. The County Attorney
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the JA/f/
BCC,all changes directed by the BCC have been made,and the document is ready for the `,
Chairman's signature.
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 - 76
1 0 B
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING JACOB WINGE, ELLE
HUNT, HECTOR SANCHEZ, AND MELANIE MILLER 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 four 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 appointment, 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 JACOB WINGE, ELLE HUNT,
HECTOR SANCHEZ, and MELANIE MILLER are each hereby appointed 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 26th day of April, 2022.
ATTEST:. BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. ZEL, Clerk COLLIER CO -•RIDA
(10
By A 1'. By: --�-
, Dep ty Clerk Will. L. McDaniel,Jr., Chair
Attest ado Chairp
signature only.
Approve (a it rm�nd legality:
Jeffrey 'Kl kzko
County o ey