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Backup Documents 01/23/2024 Item #16K 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K 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 routinglines#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 1/23/24 3. BCC Office Board of County Commissioners LH AO/51 1'25I 2)1 4. Minutes and Records Clerk of Courts P1 /kir I f l4 5. **please email fully executed resolution to County Attorney Office Wanda.Rodriguez@colliercou ntyfl.gov** PRIMARY CONTACT INFORMATION Normally the primary contact is the person whp 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 1/23/24 r Agenda Item Number 16-K- / Approved by the BCC Lk Type of Document(s) Resolution reappointing 2 members to the Number of Original one Attached Code Enforcement Board Documents Attached PO number or account N/A number if document is 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��/ N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the /� an option for Chairman's signature. �"+l 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 16K 1 RESOLUTION NO. 2024 -_ 1 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING ROBERT KAUFMAN AND JOHN FUENTES TO THE CODE ENFORCEMENT BOARD. WHEREAS, May 8, 2007, the Board of County Commissioners adopted Ordinance No. 2007-44, the Consolidated Code Enforcement Ordinance, which established the Collier County Code Enforcement Board to hear and decide cases in which violations are alleged of any provision of Collier County codes or ordinances; and WHEREAS, Ordinance No. 2007-44, as amended, provides that the Code Enforcement Board shall be comprised of seven regular members and two alternate members and, when possible, shall include one or more members from specified classifications; and WHEREAS, there are two seats on the Code Enforcement Board which will expire on February 14, 2024; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ROBERT KAUFMAN, in the category of regular-realtor,and JOHN FUENTES, in the category of regular-business owner, are each hereby reappointed to the Code Enforcement Board to three-year terms which shall expire on February 14, 2027. THIS REMLUTION ADOPTED upon majority vote on the 23rd day of January, 2024. AT"I l S"I' 7.‘ BOARD OF COUNTY COMMISSIONERS CRYS"1'At: K. K /„IN,„..\Els. ('•rk COLLIE TY, FLORIDA By: By: Attest a to C' irman's.: ,043 pu k s all, Chairman s sig at re I ' 1 App.(i ei a-,),: : fa ) ity: —EiditiI Slam Jeffre . zkow CountT . K A tto •y