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Backup Documents 12/12/2023 Item #16K 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K 6 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. County Attorney Office County Attorney Office JAK 12/12/23 3. BCC Office Board of County Commissioners/!13 (Z/12 /z3 4. Minutes and Records Clerk of Courts /0 , fb 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 12/12/23 Agenda Item Number 16-K-6 Approved by the BCC Type of Document(s) Resolution appointing 6 members to the Number of Original one Attached Development Services Advisory Committee Documents Attached PO number or account N/A gD�� number if document is —409015 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 mot 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/P BCC, all changes directed by the BCC have been made,and the document is ready for the 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 1 6K 6 RESOLUTION NO. 2023 - 2 2 5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING SIX MEMBERS TO THE COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE. WHEREAS, Ordinance No. 93-76, as amended, established the Collier County Development Services Advisory Committee (DSAC) to serve as a primary communication link between the Growth Management Department,the development industry, and the citizens of Collier County; and WHEREAS, Ordinance No. 93-76, as amended, provides that this Advisory Committee shall consist of fifteen (15) members who represent the various aspects of the development industry and, when possible, shall include one or more members from specified classifications; and WHEREAS, six seats on this Advisory Committee will expire on December 14, 2023; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, DSAC has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that LAURA DEJOHN, JOHN ENGLISH, MARCO ESPINAR, BLAIR FOLEY, NORMAN GENTRY, and MARIO VALLE, are each hereby reappointed to their respective seats on the Collier County Development Services Advisory Committee, to serve four-year terms expiring on December 14, 2027; and BE IT FURTHER RESOLVED that the term limit restrictions for DSAC members as stated in the Code of Laws, Section 2-1033(b), and County residency requirements for Mr. Norman Gentry, are hereby waived for purposes of this reappointment. THIS RESOLUTION ADOPTED upon majority vote on the latt,day of 00,043er, 2023. ATTEST: ti' 4 BOARD OF COUNTY COMMISSIONERS CRYSTALS Ii -I*T E - Cler1 COLLIER COUNTY, FLORIDA (.---72 By: Byattestas to '�' "e Clerk Rick Chairman signature a ly , ' u. LoCastro, Appr,j a . . b form and legality: 1 i Jeffre I ?, . i'!atzkow Count \/A ttil ney