Backup Documents 06/11/2024 Item #16K 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 K 1
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
3Ak(A4 cu,t/Z I
4. BCC Office Board of County CH by MB
Commissioners [s] CI(2/4.1
5. Minutes and Records Clerk of Court's Office q,
(5/ I2-`I (COVA
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 Madison Bird Phone Number 2939
Contact/Department
Agenda Date Item was 6/11/24 Agenda Item Number 16K1
Approved by the BCC
Type of Document(s) Resolution Number of Original 1
Attached Documents Attached
PO number or account
number if document is 0>�- I D 8
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_6/11/24 and all changes made /A is not
during the meeting have been incorporated in the attached document. The County )frip, n option fob
Attorney Office has reviewed the changes, if applicable. is line.
9. Initials of attorney verifying that the attached document is the version approved by the N/A is a
BCC,all changes directed by the BCC have been made, and the document is ready for the T dk'w�j to optio
Chairman's signature. �'
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 1
RESOLUTION NO. 2024 - 10 8
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING RICHARD JOSLIN,
TERRY JERULLE AND MATTHEW NOLTON TO THE
CONTRACTORS' LICENSING BOARD.
WHEREAS, Collier County Ordinance No. 90-105, as amended, established the
Contractors' Licensing Board and provides that the Board shall be composed of nine (9)
members appointed by the Board of County Commissioners with a minimum of three (3)
consumer representatives and the remaining members to be building professionals such as
contractor, engineer, or architect, with a minimum of two (2) members residing within the
corporate city limits of the City of Naples and/or the City of Marco Island, or recommended to
the Board of County Commissioners by the Naples City Council and/or the City Council of the
City of Marco Island; and
WHEREAS, there are three seats on this board expiring on June 30, 2024, and two
additional vacancies; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, Staff has provided its recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that RICHARD JOSLIN in the
category of Commercial Pool/Spa Contractor, TERRY JERULLE in the category of General
Contractor and MATTHEW NOLTON in the category of Engineer/General Contractor are
hereby reappointed to seats on the Contractors' Licensing Board, each to a three-year term
expiring on June 30, 2027.
THIS RESOLUTION ADOPTED upon majority vote on the 11th day of June, 2024.
(i''f ST: BOARD OF COUNTY COMMISSIONERS
..•CRYS'4.`AL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By: By:
, Deputy Clk is Hall, Chairm
Attest as to Chaeirrman's
'0.1 . signature only
Approved as to orm and legality: 1 6 K 1
Jeffrey A. f''IN* County Attorney
1