Backup Documents 09/13/2022 Item #16K2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 K 2
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 routinp_lines#1 through#2,complete the checklist,and forward to the Count Attorney Office.
Route to Addressee(s)(List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 9/13/22
4. BCC Office Board of County
Commissioners I VA & f) // q/13/Z Z
5. Minutes and Records Clerk of Court's Office /
.PK5 15(i-2, 44.4)CP
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 9/13/22 Agenda Item Number 16-K-
Approved by the BCC
Type of Document(s) Resolution appointing 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 IJ
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 <J
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 9/13/22 and all changes made during the JAK N/A is not
meeting have been incorporated in the attached document. The County Attorney an option
Office has reviewed the changes,if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the , I N/A is n
BCC,all changes directed by the BCC have been made,and the document is ready for the VII7oX an opti
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
1 61( 2 -,
RESOLUTION NO. 2022 - 1 3 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING DEWEY ENDERLE AND
MARTIN DE ST. PIERRE 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 two vacancies on this Advisory Committee;and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties;and
WHEREAS, staff has provided the Board with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that DEWEY ENDERLE, a large employer representative, is hereby
appointed to the Collier County Public Transit Advisory Committee, to a three-year term expiring on March
22, 2026, and that MARTIN DE ST. PIERRE, a social services representative, is hereby appointed to fill the
remainder of a vacant term expiring on March 22, 2025.
THIS RESOLUTION ADOPTED upon majority vote on this the 13th day of September,2022.
ATTEST BOARD OF CO MISSIONERS
CIfYSVW,K. KINZEL, Clerk COLLIER
C� , FLORI
ri • C.
By: , 'wy£11i ` By:Q �� .. �' ep 7 Clerk •
Willi L. McDaniel, Jr., C irman
sIanat 'nn Y.
Approv • k, form and legality:
4ifiV
Jeffrey •I at ow, County Attorney