Backup Documents 07/09/2024 Item #16K3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K g
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 yAk/nL
7b0
4. BCC Office Board of County CH by MB
Commissioners [s] ?/I't/2`/
5. Minutes and Records Clerk of Court's Office -7-4 1 I/Z Y `zt
14M
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 61-1t/24 ri/ 24 Agenda Item Number 16K3
Approved by the BCC
Type of Document(s) Resolution z,QZcl/ — 13,5 Number of Original
Attached 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)
I. 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 L N/A is �
during the meeting have been incorporated in the attached document. The County 5/}K/'" an op •
Attorney Office has reviewed the changes, if applicable. this lin',
9. Initials of attorney verifying that the attached document is the version approved by the L N/A is nzi
BCC, all changes directed by the BCC have been made, and the document is ready for the 3/1-k(1- an option for
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
1 6K 3
RESOLUTION NO. 2024 - 1 3 3
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING DONALD
MUNKSGAARD TO THE WATER AND WASTEWATER AUTHORITY.
WHEREAS, Collier County Ordinance No. 96-6, established the Collier County Water
and Wastewater Authority to regulate utility rates and related matters regarding non-exempt
water and wastewater utilities in unincorporated Collier County; and
WHEREAS, Ordinance No. 96-6, as amended, provides that the Authority shall be
composed of five members, three members with technical expertise and two members with
experience in any area of regulation; and
WHEREAS, there is one vacant seat on the Authority; and
WHEREAS, the Board of County Commissioners has provided public notice soliciting
applications from interested parties; and
WHEREAS, staff has provided the Board of County Commissioners with its
recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DONALD MUNKSGAARD is
hereby appointed to the Collier County Water and Wastewater Authority, in the category of a
technical member, to fill the remainder of a vacant term expiring on May 21, 2026.
THIS RESOLUTION ADOPTED upon majority vote on the 9th day of July, 2024.
�`� , 3 7 tr"ATTES
BOARD OF COUNTY COMMISSIONERS
CRYS 9f , 1 f, Clerk COLLIER CO TY, FLORIDA
1,4 , 4/ 5,..,, A
..., ,.,
By `{' xb •6i
F..� R.x • By:
,,& y ti Clerk Chris all, Chairman
Appri :. : -orm and legality:
41141
Jeffrey' .. . 4 atzkow, County Attorney