Backup Documents 04/12/2022 Item #10BORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO t Q e
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 siHnature draw a line thrn,,.h rn..*:.... 1;. IJ t
Route to Addressees (List in routing order)
R • > 4 w111lete me cnecrals[ ana
Office
torwara to the Coun
Initials
Attomev Office.
Date
1.
2.
3. County Attorney Office
County Attorney Office
JAK
4/12/22
4. BCC Office
Board of County
Commissioners
5. Minutes and Records
Clerk of Court's Office
PRIMARY CONTACT INFORMATION / I
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 amtact staff fnr additinnal nr miccinv inf t;,,.,
Name of Primary Staff
12
Wanda Rodriguez, ACP
Phone Number
252-8123
Contact / Department
Office of the County Attorney
Agenda Date Item was
4/12/22
Agenda Item Number
10-13
Approved by the BCC
Type of Document(s)
Resolutions appointing and confirming
Number of Original
2
Attached
members of the Value Adjustment Board
Documents Attached
PO number or account
if document isto
N/A _number
be recorded
Q —tJ0 'Ci
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 on inal 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
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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
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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
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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 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
JA4/,
N/A is not
BCC, all changes directed by the BCC have been made, and the document is ready for the
�
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
RESOLUTION NO. 2022 - 63
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING MEMBERS AND
ALTERNATE MEMBERS TO THE VALUE ADJUSTMENT BOARD.
WHEREAS, Section 194.015, Florida Statutes, created a Value Adjustment Board for
each county; and
WHEREAS, Section 194.015, Florida Statutes, provides that the Board of County
Commissioners shall appoint two of its members to the Value Adjustment Board.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that County Commissioners Andy
Solis and Burt Saunders are hereby reappointed to the Value Adjustment Board.
BE IT FURTHER RESOLVED that County Commissioners Rick LoCastro, Penny
Taylor, and William McDaniel shall serve as alternate members.
THIS RESOLUTION ADOPTED upon unanimous vote on this the 12t" day of April,
2022.
ATTEST:
CRYSTALVYKINZEL, Clerk
By:
:.I ut Cli
Attest as to Chaxrnitn
s reonlW'
1 Ui
App Mo form and legality:
Je
C1
BOARD OF COUNTY COMMISSIONERS
COLLIER CO DA —_
L. McDaniel, Chairman
108
RESOLUTION NO. 2022 - 63A
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, CONFIRMING CITIZEN MEMBERS
OF THE VALUE ADJUSTMENT BOARD.
WHEREAS, Section 194.015, Florida Statutes, created a Value Adjustment Board for each
county; and
WHEREAS, Section 194.015, Florida Statutes, provides that the Board of County
Commissioners shall appoint two of its members and one citizen member to the Value Adjustment Board;
and
WHEREAS, the Board of County Commissioners on July 7, 2015 by way of Resolution No.
2015-144 appointed REBECCA EARNEY as its citizen member on the Value Adjustment Board for a
term without expiration; and
WHEREAS, the Board of County Commissioners on April 9, 2019 by way of Resolution No.
2019-58 appointed JILL ROSENFELD as its alternate citizen member on the Value Adjustment Board for
a term without expiration; and
WHEREAS, on April 12, 2022 under agenda item 1 OB, staff of the Clerk of Courts requested that
the Board of County Commissioners confirm and ratify its prior appointments of citizen members of the
Value Adjustment Board.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that the prior appointments of REBECCA EARNEY as a citizen
member and JILL ROSENFELD as an alternate citizen member of the Value Adjustment Board are
hereby confirmed and ratified.
THIS RESOLUTION ADOPTED upon majority vote on the 12" day of April, 2022.
ATTEST:. '"
CRYS`i AL K. KI E'Tb, Clerk
By: /
AttBSt't8 ChaIrm� eput Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COt,-ItIDA
Wl�
Will' L. McDaniel, Jr.,
Jeffrey 41RIalzkow, County Attorney