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Backup Documents 07/12/2022 Item #16K 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K 3 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 7/12/22 4. BCC Office Board of County Commissioners Cal In/ m /-/ 77JL f z Z 5. Minutes and Records Clerk of Court's Office I z" 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 7/12/22 Agenda Item Number 16-K-3 Approved by the BCC Type of Document(s) Resolution reappointing 3 members to the Number of Original one Attached GGC Econ Develop Zone Advisory Comm Documents Attached PO number or account N/A number if document is to be recorded `ilea l l q, 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 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 7/12/22 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 J �Iy N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the /"j�j0 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 1bK3 RESOLUTION NO. 2022 - 1 1 9 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING RON JEFFERSON, KAYDEE TUFF, AND FELIPE ARCILA TO THE GOLDEN GATE CITY ECONOMIC DEVELOPMENT ZONE ADVISORY BOARD. WHEREAS, on November 13, 2018, the Board of County Commissioners (Board) adopted Ordinance No. 18-56 establishing the Golden Gate City Economic Development Zone Advisory Board (Committee); and WHEREAS, Ordinance No. 18-56 provides for membership to be composed of seven members who are residents of Golden Gate City, or who represent business and commercial interests in the Golden Gate City Economic Development Zone; and WHEREAS,there are three vacancies on this Committee; and WHEREAS, the Board has provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that RON JEFFERSON and KAYDEE TUFF, both residents, and FELIPE ARCILA, a business/commercial representative, are each hereby reappointed to their seats on the Golden Gate City Economic Development Zone Advisory Board,to terms which shall expire on January 28, 2024. THIS RESOLUTION ADOPTED upon majority vote on this the 12th day of July, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS Crystl COLLIER CO r •RIDA • Y :J Y 4 (I) By: < By: .•• 04iepuA• Clerk Will':4 L. McDaniel, Jr., Chairman Attest as to Chairman's sig t e only. Appr v o form and legality: Jeffrey ., lat cow, County Attorney