Backup Documents 09/13/2022 Item #10B ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 0 g
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 9/21/22
4. BCC Office Board of County
Commissioners LM by 4/ g/22/2Z
5. Minutes and Records Clerk of Court's Office a
traAtif
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 10B(add on item)
Approved by the BCC
Type of Document(s) Resolution—Friends of the Collier County Number of Original one
Attached Veterans Nursing Home Documents Attached
PO number or account N/A
number if document is 7.071
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 JAK
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 9/13/22 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 J A K/ ^
BCC,all changes directed by the BCC have been made,and the document is ready for the `,t..�('1
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
! Oa
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Thursday, September 22, 2022 9:55 AM
To: RodriguezWanda
Subject: Resolution 2022-141 (Item #10B 9-13-22 BCC Meeting)
Attachments: Resolution 2022-141.pdf
For your records.
Thanks again!
Ann Jenne,jo/n
13MR Senior Deputy Clerk 11
Clerk to tke Value Adjustment Board
Office: 23q-252-84 ,
Fax 23q-252-8408o(iFapplicable)
Ann.Jennejohn@Coll ierCl erk.co m
Office of the Clerk of the Circuit Court
& Comptroller of Collier County
32,4 Tamiawu Trail, Suite #401
Naples, FL 34112-5324
www.CollierClerk.com
i
108
RESOLUTION NO. 2022- 1 41
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AUTHORIZING THE FORMATION
OF A "FRIENDS OF THE COLLIER COUNTY VETERANS NURSING
HOME" FOR THE PURPOSE OF SOLICITING AND RECEIVING
FUNDING FOR DEVELOPING ANCILLARY SERVICES NOT
GENERALLY PROVIDED WITHIN A STATE OPERATED FACILITY
AT THE FUTURE COLLIER COUNTY VETERANS NURSING HOME.
WHEREAS, having approximately 1,000 beds of 5,000 needed for our state veterans,
Florida is near the top of the list of states with a defined "Great Need" for veterans nursing home
beds. In 2014, in an independent, needs-based site selection study conducted by Hoy and Stark
for FDVA,Collier County was found to be the county with the greatest need for a veterans nursing
home; and
WHEREAS, in November 2018, Collier County voters approved a one-cent sales surtax,
that included$30 million in revenues dedicated to supplement/replace the State's share of nursing
home construction costs; and
WHEREAS, Commissioner Saunders spoke with local Veterans wanting to contribute
time, business expertise and private funding for the planned Veterans Nursing Home, to develop
and fund ancillary services traditionally not provided at a state operated facility such as meeting
space and daytime services for veterans; and
WHEREAS, the creation of a "Friends of the Collier County Veterans Nursing Home" is
an appropriate mechanism for engaging citizens who are interested and want to be involved with
these efforts.
NOW, THEREFORE, IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
The formation of a "Friends of the Collier County Veterans Nursing Home" is approved
for the purpose of soliciting and receiving funding for developing ancillary services not generally
provided within a state operated facility at the future Collier County Veterans Nursing Home.
1
I 0 8
THIS RESOLUTION PASSED AND DULY ADOPTED by the Board of County
Commissioners of Collier County, Florida, this 13th day of September, 2022.
ATTEse:' ^ BOARD OF CO 1►TY COMMISSIONERS
CRYSTAL K. KINZEL, CLERK COLLIER CO ' • - •A
-, -4 . '..i; ( e).. AP / .,
i By: .,
_,�.►- �1►
fCtest as tR�„ lerk Wi,lam L. McDaniel, Jr., Chairman
t
sign A(iTt4t
'I,as -. I".n. egality:
Via rill..
Jeffrey A. lat.l ow, County Attorney
2