Backup Documents 01/09/2024 Item #16K 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 i
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 CN 4 A13/sr I/ii/ `(
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 1/9/24 Agenda Item Number 16-K-S
Approved by the BCC
Type of Document(s) Resolution reappointing 2 members to the Number of Original one
Attached Ochopee Fire District Advisory Committee Documents Attached
PO number or account N/A
number if document is 20 -oog
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 / /A is not
BCC, all changes directed by the BCC have been made, and the document is ready for the amp 5n option for
Chairman's signature. WIN 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
I 6 K 5
RESOLUTION NO. 2024 - 008
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING GENEVIEVE
O'CONNELL AND DON BRADKE TO THE OCHOPEE FIRE DISTRICT
ADVISORY BOARD.
WHEREAS, Collier County Ordinance No. 89-98 created the Ochopee Fire District
Advisory Board to advise the Board of County Commissioners (Board) on the budget and
operation of the Ochopee Fire Control District; and
WHEREAS, Ordinance No. 89-98, as amended, states that this Advisory Board shall be
composed of five members and provides guidelines the Board may consider relating to its
composition; and
WHEREAS, two terms on this Advisory Board expired on December 31, 2023, and
public notice has been provided soliciting applications from interested parties; and
WHEREAS, the Ochopee Fire District Advisory Board has provided the Board of County
Commissioners with its recommendations for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DON BRADKE and
GENEVIEVE O'CONNELL are each hereby reappointed to their seats on the Ochopee Fire
District Advisory Board, to two-year terms expiring on December 31, 2025, and further, that
term limit restrictions are hereby waived for these reappointments.
THIS RESOLUTION ADOPTED upon majority vote on the 9`1' day of January, 2024.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL,Clerk .:" COLLIER COUNTY, FLORIDA
By: rdskii-___A9,._. By:
A est as to Chairmans , Deputy Clerk hris Hall, Chai
signature only
Appro s rrrr aT11 legality:
Jeffrey 1 1 yzkow
County ttor y