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Backup Documents 12/10/2024 Item #16K 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 sK.!� 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 k/Mi, I2'ro 4. BCC Office Board of County CH by MB Commissioners [s] (410 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 12/10/24 Agenda Item Number Approved by the BCC ICE(S Type of Document(s) Resolution Number of Original Attached Documents Attached number or account �oaCt'�Ctg 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) 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_12/10/24 and all changes made / N/A is not during the meeting have been incorporated in the attached document. The County 4JLill 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 I 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. ry 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 5 RESOLUTION NO. 2024 - 2 4 8 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ONE NEW MEMBER AND REAPPOINTING FOUR CURRENT MEMBERS TO THE COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE. WHEREAS, Ordinance No. 93-76, as amended, established the Collier County Development Services Advisory Committee (DSAC) to serve as a primary communication link between the Growth Management Department, the development industry, and the citizens of Collier County; and WHEREAS, Ordinance No. 93-76, as amended, provides that this Advisory Committee shall consist of fifteen (15) members who represent the various aspects of the development industry and, when possible, shall include one or more members from specified classifications; and WHEREAS, five seats on this Advisory Committee will expire on December 14, 2024; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, DSAC has provided the Board of County Commissioners with its recommendations for appointment and reappointment.. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that NICHOLAS KOULOHERAS is hereby appointed in the category of Developer, and that MARK MCLEAN (Architect), ROBERT MULHERE (Planner), JEREMY STERK (Environmental Consulting) and WILLIAM VARIAN (General Contractor) are each hereby reappointed to their respective seats on the Collier County Development Services Advisory Committee, each to serve four- year terms expiring on December 14, 2028; THIS RESOLUTION ADOPTED upon majority vote on the 12 day of December, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYST464,cliptiVL, Clerk COLLIER COUNTY, FLORIDA , ' Attest as to Chairman's By: _ • M h , ;,,0 i .:Si,nature on . By. 10e ty Clerk ris all, Chairman .x. Appro e a to form and legality: N tits Jeffrey A:K1atz ow County Attorney t