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Backup Documents 11/14/2023 Item #16K 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 K 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 routingf ines#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. County Attorney Office County Attorney Office JAK 11/14/23 3. BCC Office Board of County 1,�1 Commissioners Ki/13 I 1(1(51,5 4. Minutes and Records Clerk of Courts 5. **please email fully executed resolution to County Attorney Office Wanda.Rodriguez@colliercountyfl.gov** 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@colliercountyfl.gov Phone Number 252-8123 Contact/Department Office of the County Attorney Agenda Date Item was 11/14/23 Agenda Item Number 16-K-3 Approved by the BCC Type of Document(s) Resolution appointing a member to the Number of Original one Attached Immokalee Local Redev. Advisory Comm Documents Attached PO number or account N/A number if document is 2())"?J ?Del 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 and all changes made during the meeting JAK N/A is not have been incorporated in the attached document. The County Attorney Office has an option for reviewed the changes, if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/ N/A is not BCC, all changes directed by the BCC have been made,and the document is ready for the n/J,( an option,fgr Chairman's signature. W/� 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 16K3 CRA RESOLUTION NO. 2023 - 20 9 A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, APPOINTING LUPITA VASQUEZ REYES TO THE IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD. WHEREAS, Collier County Community Redevelopment Agency (CRA) Resolution Nos. 15-217 and 15-218 re-established the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee, to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area; and WHEREAS, Resolution 16-198 revised the bylaws to provide that the Advisory Board shall consist of nine (9) members representing residents, business, non-profit organizations, the Immokalee Beautification MSTU, and at-large members; and WHEREAS, there is a vacant seat on this Advisory Board; and WHEREAS, the Advisory Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Local Redevelopment Advisory Board has provided the CRA with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that LUPITA VASQUEZ REYES, an Immokalee resident, is hereby appointed to the Immokalee Local Redevelopment Advisory Board to serve the remainder of a vacant term expiring on April 4, 2025. THIS RESOLUTION ADOPTED upon majority vote this I¢ , day of/Octemi,, -•, 2023. ATTEST: COLLIER COUNTY COMMUNITY CRYSTAL K. KINZEL, Clerk REDEVELOP : T AGENCY 1po By:By: -,. • ' •••.' '4 tf.1.0-2-4-\ •r_ Oen_ .A Atte3t 1�'t r►'S Wi 1 i. L. Mc . el, Jr., Co air A . .f riatu d leality p v, legality: Jeffre '1 It ,. atZkow, County Attorney