Backup Documents 12/10/2024 Item #16K 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6K 6
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 'Z f0
4. BCC Office Board of County CH by MB
Commissioners [s] li/to
5. Minutes and Records Clerk of Court's Office (15
Wy.2001
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 Agenda Item Number
Approved by the BCC IZl(0/Z y 1‘k 4
Type of Document(s) pp ` Number of Original
Attached K.&$ �c.fi`Gh Documents Attached
number or account n40 ".
number if document is o�
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 I7 f(O and all changes made during "15
the meeting have been incorporated in the attached document. The County Attorney 1A4/v/b an option for
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 - an option for
Chairman's signature. thigt
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
16K6
RESOLUTION NO. 2024 - 249
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING CONSTANCE
BETTINGER AND REAPPOINTING LIZETTE HOMAR-RAMOS AND
KAYDEE TUFF TO THE GOLDEN GATE COMMUNITY CENTER
ADVISORY BOARD.
WHEREAS, on February 18, 1975, the Board of County Commissioners (Board) adopted
Ordinance No. 75-04, as subsequently amended, establishing the Golden Gate Community
Center Advisory Board to advise the Board on the budget and operation of the Golden Gate
Community Center; and
WHEREAS, Ordinance No. 75-04, as amended, provides that the Advisory Board shall
be composed of three to five electors residing within the Golden Gate Municipal Services
District; and
WHEREAS, there is one vacant seat and two expiring seats on this Advisory Board; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Golden Gate Community Center Advisory Board 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 CONSTANCE BETTINGER is
hereby appointed to the Golden Gate Community Center Advisory Board, to serve the remainder
of a vacant term expiring on December 31, 2026 and that LIZETTE HOMAR-RAMOS and
KAYDEE TUFF are hereby reappointed to their seats, each to a three-year term expiring
December 31, 2027.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of December, 2024.
` e BOARD OF COUNTY COMMISSIONERS
CR B�., � +� Clerk COLLIER COUNTY, FLORIDA
r : ;' ` . . :44st as to Chairman's
By. A`,.; Viz; ... • .'V nature oil! . By:
Si d
f F , ,�v, Deputy Clerk ris all, Chairman
g
Approved as to floiFand legality:
Jeffrey A. i latzkow, County Attorney
I ,,