Backup Documents 03/28/2023 Item #16K2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP y
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 V 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 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 3/28/23
4. BCC Office Board of County
Commissioners gt /173'51 3/2$/23
5. Minutes and Records Clerk of Court's Office 941 51)1 1?), ;Cd�
PRIMARY CONTACT INFORMATION 1
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 3/28/23 Agenda Item Number 16-K-d,
Approved by the BCC
Type of Document(s) Resolution appointing 2 members to the. Number of Original one
Attached Forest Lakes MSTU Advisory Committee Documents Attached
PO number or account N/A
number if document is 5.
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 J
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 3/28/23 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 N/A is not
J A
BCC, all changes directed by the BCC have been made, and the document is ready for the fik leg.{( 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
18 K 2
RESOLUTION NO. 2023.5 5
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, APPOINTING PATRICK
BERNAL AND KATHY THOMSON TO THE FOREST LAKES
ROADWAY AND DRAINAGE ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 92-16 established the Forest Lakes Roadway
and Drainage Advisory Committee to aid and assist the Board of County Commissioners in
carrying out the purposes of the Forest Lakes Roadway and Drainage Municipal Service Taxing
Unit (MSTU); and
WHEREAS, Ordinance No. 92-16 provides that this Advisory Committee shall be
composed of five members who generally represent the area within the MSTU; and
WHEREAS, there are two seats on this committee which will expire on April 21, 2023;
and
WHEREAS, the Board of County Commissioners has provided public notice soliciting
applications from interested parties; and
WHEREAS, the Forest Lakes Roadway and Drainage Advisory Committee has provided
the Board of County Commissioners with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that PATRICK BERNAL and
KATHY THOMSON, as residents within the MSTU, are each hereby appointed to the Forest
Lakes Roadway and Drainage Advisory Committee to four-year terms commencing on April 22,
2023 and expiring on April 21, 2027.
THIS RESOLUTION ADOPTED upon majority vote on the 28th day of March, 2023.
ATTEST: P' i 0, BOARD OF COUNTY COMMISSIONERS
CRYSTAI.14'.KINZEINlerk COLLIER COUNTY, FLORIDA
By; W. (-721fr
By:
A Sian's Rick LoCastro, Chairman
{
Approve■ti p<< rm and legality:
tJ r
1!
Jeffrey ' ! l.A'zkow
County or I-y
1