Backup Documents 04/11/2023 Item #16F 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 F 1
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. (Enter your Dept here)
3. County Attorney Office County Attorney Office JAK/MB 4/11/23
4. BCC Office Board of County RL by MB 4/18/23
Commissioners [s]
5. Minutes and Records Clerk of Court's Office
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 Madison Bird Phone Number 2939
Contact/Department
Agenda Date Item was 4/11/23 Agenda Item Number 16.F.1
Approved by the BCC
Type of Document(s) Resolution Number of Original
Attached Documents Attached
PO number or account
number if document is Z�Z
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 signature?(stamped unless otherwise stated) MB
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 MB
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 MB
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 MB
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 MB
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_4/11/23_and all changes made N/A is not
during the meeting have been incorporated in the attached document. The County f an option for
Attorney Office has reviewed the changes,if applicable. ( is line.
9. Initials of attorney verifying that the attached document is the version approved by the /A is not
BCC,all changes directed by the BCC have been made, and the document is ready for the �'J option for
Chairman's signature. " 1
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
r
RESOLUTION NO. 2023 -6 2 •r
A RESOLUTION AUTHORIZING THE WITHDRAWAL OF
COLLIER COUNTY AS A COMMISSION MEMBER OF THE
FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION.
WHEREAS, Collier County is currently a member of the Florida Local Government
Finance Commission (the "FLGFC") which was created by that certain Interlocal Agreement,
dated as of February 19, 1991, among Collier County, Brevard County, Florida, and Sarasota
County, Florida, as amended by the First Supplemental Interlocal Agreement, dated as of
December 1, 1994, among Brevard County, Florida, Collier County, Florida, Sarasota County,
Florida, Osceola County, Florida and Lee County, Florida, and as further supplemented by that
certain Joinder Agreement dated as of October 1, 2006 between FLGFC and Charlotte County,
Florida (collectively, the "Interlocal Agreement"); and
WHEREAS, the FLGFC currently issues commercial paper from time to time to provide
short-term loans to various Florida local governments pursuant to FLGFC's pooled commercial
paper loan program (the "Program"); and
WHEREAS, certain members of the FLGFC have approved amendments to the Interlocal
Agreement to provide FLGFC with additional powers, including financing longer-term loans,
issuing conduit debt obligations and assisting with regional resiliency projects; and
WHEREAS, Collier County has determined that it is in its best interests to withdraw as a
member of the FLGFC.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA:
SECTION 1. WITHDRAWAL FROM FLGFC. Collier County hereby withdraws as a
member from the FLGFC. In connection therewith, the Chairman is authorized and directed to
execute, and the Clerk to attest, any instruments necessary or desirable to accomplish such
withdrawal.
SECTION 2. SEVERABILITY. If any provision of this Resolution shall be held or
deemed to be or shall, in fact, be illegal, inoperative or unenforceable in any context, the same
shall not affect any other provision herein or render any other provision (or such provision in any
other context) invalid, inoperative or unenforceable to any extent whatever.
SECTION 3. EFFECTIVE DATE. This resolution shall become effective immediately
upon its adoption.
THIS RESOLUTION ADOPTED upon majority vote this I1}h day of
/3ipr;I , 2023.
ATTEST: BOARD OF COUNTY COMMISSIONERS
Crystal K. Oitel Clei ,9f Courts COLLIER COUNTY, FLORIDA
By: NG N'C' By:
�
I) duty,Clerk Rick LoCastro, Chairman
A#tes as to Chairt ian's
signature only.
I
Appro -d ;• ti: �' and legality:
ICI CFI
Jeffrey .1 la 'kow, County Attorney
2