Backup Documents 10/22/2024 Item #16K 7 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 64
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 ,.,
i4k14 colic
4. BCC Office Board of County CH by MB
Commissioners [s] (012(
5. Minutes and Records Clerk of Court's Office CO-
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 10/22/24 Agenda Item Number
Approved by the BCC l6 K 7
Type of Document(s) Resolution Number of Original
Attached Documents Attached
PO number or account � j
number if document is 20?-l -. g0
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_10/22/24 and all changes made 1//A is not
during the meeting have been incorporated in the attached document. The County 914014
1 n option for
Attorney Office has reviewed the changes, if applicable. his line.
9. Initials of attorney verifying that the attached document is the version approved by the II-- I/A is not
BCC, all changes directed by the BCC have been made,and the document is ready for the A�i.v gn optio
n f
Chairman's signature. 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 7
RESOLUTION NO. 2024 - 204
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, APPOINTING LISA
MCGARITY TO THE LELY GOLF ESTATES BEAUTIFICATION
MSTU ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 87-69 established the Lely Golf Estates
Beautification MSTU Advisory Committee as a five member advisory committee to advise the
Board of County Commissioners (Board) on matters pertaining the Lely Golf Estates
Beautification Municipal Services Taxing Unit; and
WHEREAS, there is a vacant seat on this Advisory Committee; and
WHEREAS, the Board previously provided public notice soliciting applications from
interested parties; and
WHEREAS, the Lely Golf Estates Beautification MSTU Advisory Committee has provided
the Board with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that LISA MCGARITY, resident of
the MSTU, is hereby appointed to the Lely Golf Estates Beautification MSTU Advisory
Committee to fill the remainder of a vacant term expiring on October 1, 2025.
THIS RESOLUTION ADOPTED upon majority vote on the 22nd day of October, 2024.
ATTEST: • BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER CO TY, FLORIDA
'^
By: iltuuuLL
GL�C- By:
..J`.. Deputy Clerk Chri all., Chairman
Attest as to Chairman's
, signature only
Appro ii/l d igi, • m and legality:
ign
Jeffrey 1 lat \ow, County Attorney