Backup Documents 04/09/2024 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 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. (Enter your Dept here)
3. County Attorney Office County Attorney Office JAK/mb 4/9/23
4. BCC Office Board of County CH by MB
Commissioners [s] qq/73
5. Minutes and Records Clerk of Court's Office
1/09 9:65
PRIMA Y CONTACT INFORMATION
Normally the primary contact is the person who created/pr ared the Executive Summary. Primary contact information is needed in the event one of the
addressees above may need to contact staff for additiona r missing information.
Name of Primary Staff Madison Bird Phone Number 2939
Contact/Department
Agenda Date Item was G/24 4/944, Agenda Item Number 16.K.1
Approved by the BCC
Type of Document(s) Resolution—ImmCRAAB Number of Original
Attached Documents Attached
PO number or account
number if document is 2-002-4^
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 signature?(stamped unless otherwise stated) MB
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 MB
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 MB
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 MB
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 MB
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 on_4/9/24_and all changes made during JAK/mb N/A is not
the meeting have been incorporated in the attached document. The County Attorney an ion,14
Office has reviewed the changes,if applicable. this line'.
9. Initials of attorney verifying that the attached document is the version approved by the JAK/mb N/A is not
BCC, all changes directed by the BCC have been made, and the document is ready for the ,option for
Chairman's signature.
l: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
16K1
CRA RESOLUTION NO. 2024 - 55
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY, REAPPOINTING ESTIL NULL AND
PATRICIA ANNE GOODNIGHT 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 are three vacant seats 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 reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY, that ESTIL NULL and PATRICIA ANNE
GOODNIGHT are each hereby reappointed to their respective seats on the Immokalee Local
Redevelopment Advisory Board, to three-year terms expiring on April 4, 2027.
ti
THIS }ZESOLUTION ADOPTED upon majority vote this9f day of fie t , 2024.
ATTEST N M. COLLIER COUNTY COMMUNITY
CRYSTAL I ."KINZ� ;;Clerk REDEVEL' J� ' a GENCY
', Iii , (-A) iiir ,
40
By: '` /,e,if; By: ,...% ligi•
Attest as t. 'a'1keputy Clerk /, illiam L. McDaniel, Jr., o-Chair
signa ur:gr-
41411111
,
Approved,:sl J4 . • egality:
ch,11i..,
Jeffrey A. 'I:tz is , County Attorney