Backup Documents 01/10/2023 Item #16K 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP I Q 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 Attomey Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 1/10/23
4. BCC Office Board of County
Commissioners RI_ by /o ' I iz 23
5. Minutes and Records Clerk of Court's Office
II12123 sotitowk.
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 1/10/23 Agenda Item Number 16-K-3
Approved by the BCC
Type of Document(s) Resolution reappointing Smembers to the Number of Original one
Attached Ochopee Fire District Advisory Board Documents Attached
PO number or account N/A 2.02-3-CO
number if document is
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
the Chairman,with the exception of most letters,must be reviewed and signed by the K
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 1/10/23 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 Jots/ 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
16K 3
Martha S. Vergara
From: Martha S.Vergara
Sent: Friday, January 13, 2023 11:01 AM
To: RodriguezWanda
Subject: Resolutions from the 01/10/23 BCC Meeting
Attachments: Resolution 2023-04.pdf; Resolution 2023-05.pdf; Resolution 2023-06.pdf; Resolution
2023-07.pdf; Resolution 2023-10.pdf
Wanda,
Attached are some of the resolutions from Tuesday's meeting.
Have a great weekend, keep warm
Martha Vergara
BMR&VAB Senior Deputy Clerk
cv�T COURPct Office: 239-252-7240
°� Fax: 239-252-8408
Ac E-mail: martha.vergara@CollierClerk.com
Office of the Clerk of the Circuit Court
* Q* & Comptroller of Collier County
fk„.„ Y,s�rr Fti�,� 3299 Tamiami Trail E, Suite #401
Naples, FL 34112
www.CollierClerk.com
I 3
RESOLUTION NO. 2023 - 0 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING FIVE MEMBERS TO
THE OCHOPEE FIRE DISTRICT ADVISORY BOARD.
WHEREAS, Collier County Ordinance No. 89-98 created the Ochopee Fire District
Advisory Board to advise the Board of County Commissioners (Board) on the budget and
operation of the Ochopee Fire Control District; and
WHEREAS, Ordinance No. 89-98, as amended, states that this Advisory Board shall be
composed of five members and provides guidelines the Board may consider relating to its
composition; and
WHEREAS, all terms on this Advisory Board have expired, and public notice has been
provided soliciting applications from interested parties; and
WHEREAS, the Ochopee Fire District Advisory Board has provided the Board of County
Commissioners with its recommendations for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DON BRADKE and
GENEVIEVE O'CONNELL are each hereby reappointed to their seats on the Ochopee Fire
District Advisory Board, to two-year terms commencing on January 1, 2022 and expiring on
December 31, 2023; that ROBERT CRAIG and LARRY HOLLOWAY are each hereby
reappointed to two-year terms expiring on December 31, 2024; that TIMOTHY MOSHIER,
representing Everglades City, is hereby reappointed to a two-year term expiring on December
31, 2024; and that term limit restrictions are hereby waived for these reappointments.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of January, 2023.
ATTEST: • . ~.gin BOARD OF COUNTY COMMISSIONERS
CRYSTAL"K.KI tb,L, Clerk COLLIER COUNTY, FLORIDA
62.
By: r� L�\ :�"'ti I/`—' gBy:
Attest as to Ch 'fflutieSpeiutY C Rick LoCastro, Chairman
signatu :on
A....id form and legality:
11,121
Jeffrey ' tzkow
County .tt1 i ey