Backup Documents 01/09/2024 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K t
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 Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2. County Attorney Office County Attorney Office JAK 1/9/24
3. BCC Office Board of County
Commissioners C14 6y113/5-I if ii/v
4. Minutes and Records Clerk of Courts
Yvl F r-f 1-ay
5. **please email fully executed resolution to County Attorney Office
Wanda.Rod riguezcolliercountyfl.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 1/9/24 Agenda Item Number 16-K- a
Approved by the BCC
Type of Document(s) Resolution reappointing 3 members to the Number of Original one
Attached Housing Finance Authority Documents Attached
PO number or account N/A
number if document is 84) ? j
' CO-7
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 J A�`1 Kl N/A is not
BCC, all changes directed by the BCC have been made,and the document is ready for the / pn 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
t6K �
RESOLUTION NO. 2024 - 0 0 7
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA REAPPOINTING SUZANNE BRADACH,
MICHAEL RUBENSTEIN, AND GARY LIND TO THE HOUSING
FINANCE AUTHORITY.
WHEREAS, Collier County Ordinance No. 80-66 established the Housing Finance
Authority of Collier County, Florida (Authority) pursuant to Chapter 159, Part IV, Florida
Statutes; and
WHEREAS, Ordinance No. 80-66 provides that the Authority shall be comprised of five
members with not less than three of the members knowledgeable in the fields of labor, finance or
commerce; and
WHEREAS, there are four vacant seats on this Authority; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Authority 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 SUZANNE BRADACH,
MICHAEL RUBENSTEIN, and GARY LIND, each of them knowledgeable of finance, are each
hereby reappointed to the Housing Finance Authority, to four-year terms which shall expire on
September 11, 2027.
THIS RESOLUTION ADOPTED after majority vote on the 9th day of January, 2024.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL,,Clerk COLLIER COUNTY, FLORIDA
By: nftieltpG By:
Attest at to chairman's , Deputy Clerk C is Hall, Chairm
G_ signature only
Approved as to form and legality:
Jeffrey A. latz w, County Attorney