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Backup Documents 05/14/2024 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K 2 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. (Enter your Dept here) 3. County Attorney Office County Attorney Office Vki 5/t 6 4. BCC Office Board of County CH by MB Commissioners [s] 5 l6 5. Minutes and Records Clerk of Court's Office 7)(/ 4941924 PRIMARY CONTACT INFORMATION 1 I 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 Madison Bird Phone Number 2939 Contact/Department Agenda Date Item was 5/14/24 Agenda Item Number Approved by the BCC 1&kZ Type of Document(s) Resolution qq�� ' Number of Original 1 Attached. O`{/ " 8� Documents Attached PO number or account 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 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_5/14/24_and all changes made N/A is not during the meeting have been incorporated in the attached document. The County `Ai_IL an option fo Attorney Office has reviewed the changes, if applicable. JR this line, 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC, all changes directed by the BCC have been made,and the document is ready for the SAf ,, an option rot Chairman's signature. ���llll th s_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 2 RESOLUTION NO. 2024 -8 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING JONATHAN WALSH TO THE BUILDING BOARD OF ADJUSTMENTS AND APPEALS. WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No. 2009-31, which relocated and readopted the Building Board of Adjustments and Appeals Ordinance in its entirety as a stand-alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS,the Building Board of Adjustments and Appeals("Building Board")provides a decision-making body through which an owner of a building or structure may appeal the rejections or refusal of the Building Official to approve the mode or manner of construction proposed to be followed or materials to be used in the erection or alteration of that building or structure; and WHEREAS, Ordinance No. 2009-31 provides that the Building Board shall be composed of five (5) regular members engaged in the occupations specified in the Ordinance; and WHEREAS, there is currently one vacant seat on the Building Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JONATHAN WALSH, as an architect/engineer, is hereby appointed to the Building Board of Adjustments and Appeals to a term which shall expire on August 9, 2028. THIS RESOLUTION ADOPTED upon majority vote on the 14th day of May, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K.KINZE1 ,C1e,Ik COLLIER O NTY, FLORIDA BY: J d 41111114AmisrA :y: Attest s�griatur odiys �` u ' lerk/r Ch ' a 1, Chairman 3 ' Approve. c S' . •• •gality: rr Jeffrey A r at " , County Attorney