Backup Documents 11/12/2024 Item #16K 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 K 5
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
��k� s 1I112
4. BCC Office Board of County CH by MB
Commissioners [s] 11I/2-
5. Minutes and Records Clerk of Court's Office
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 11/12/24 Agenda Item Number /
Approved by the BCC l6 K5
Type of Document(s) Resolution Number of Original 1
Attached Documents Attached
number or account — �1
number if document is 1
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_11/12/24 and all changes made N/A is not
during the meeting have been incorporated in the attached document. The County SAkipv; an option for
Attorney Office has reviewed the changes, if applicable. 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 .S /ab an option for
Chairman's signature.
1: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 5
RESOLUTION NO. 2024 - 21 7
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING DARRIN PALUMBO TO
THE TOURIST DEVELOPMENT COUNCIL.
WHEREAS, Collier County Ordinance No. 92-18 established the Tourist Development
Council (TDC) to advise the Board of County Commissioners (Board)regarding proposed uses of
tourist development tax revenues, effective operation of the special projects or uses of the tourist
development reviews, and to review all expenditures of revenues from the tourist development
trust fund; and
WHEREAS,Ordinance No. 92-18,as amended,provides that the TDC shall consist of nine
(9) members including the Chairman or designated representative of the Board of County
Commissioners, three (3) municipal representatives, and other individuals involved in the tourist
industry as specified in the Ordinance; and
WHEREAS, Jared Griffoni has vacated his seat on the TDC, for elected municipal
official on November 2nd 2024; and
WHEREAS, the City of Marco Island has provided the Board with a recommendation for
appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DARRIN PALUMBO,
representative of the City of Marco Island, is hereby appointed to the Tourist Development
Council, to fill the remainder of a term expiring on April 21, 2028.
THIS RESOLUTION ADOPTED upon majority vote this 12`h day of November, 2024.
ATTEST: BOARD OF COUNTY COMMISSIONERS
4oCRYS1AL K. KINZEL, Clerk COLLIER 0 TY, FLORIDA
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By. , �..
By:
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2 - ,Depukt“teikto Chairman's Ch Hall, Chairman
Approy. d s o . and legality:
Jeffrey A. Kl zko r , County Attorney