Backup Documents 12/10/2024 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6K 2
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 41 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 _ /
3A-klM> 12/(ofzY
4. BCC Office Board of County CH by MB
Commissioners [s] iz boll y
5. Minutes and Records Clerk of Court's Office $!Int(i(
AV jegt//845a�
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 16 C z
Type of Document(s) Resolution Number of Original
Attached Documents Attached
PO number or account
number if document is via4.�.��(,
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 II N/Mo'
during the meeting have been incorporated in the attached document. The County lA(d,'i' an option„„ a
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 L N/A is not
BCC,all changes directed by the BCC have been made, and the document is ready for the 3Ak r'+P an option for
Chairman's signature. theme
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
16K 2
RESOLUTION NO. 2024 - 246
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING TIMOTHY MOSHIER
TO THE OCHOPEE FIRE DISTRICT ADVISORY BOARD.
WHEREAS, Collier County Ordinance No. 89-98 created the Ochopee Fire District
Advisory Board to advise the Board of County Commissioners (Board) on the budget and
operation of the Ochopee Fire Control District; and
WHEREAS, Ordinance No. 89-98, as amended, states that this Advisory Board shall be
composed of five members and provides guidelines the Board may consider relating to its
composition; and
WHEREAS, three seats on this Advisory Board expire on December 31, 2024, and public
notice has been provided soliciting applications from interested parties; and
WHEREAS, the City of Everglades has provided the Board of County Commissioners
with its recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that TIMOTHY MOSHIER is hereby
reappointed to his seat on the Ochopee Fire District Advisory Board, to two-year term expiring
on December 31, 2026, and further, that term limit restrictions are hereby waived for this
reappointment.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of December, 2024.
4 27
ATTEST."` " v BOARD OF COUNTY COMMISSIONERS
CRYSTAL IcKINZE , Clerk COLLIER COUNTY, FLORIDA
kii(a4
By: By:
Attest as to C ai 1', ,.Deputy Clerk hris Hall, Chairman
signature only..
Approv-• as to form and legality:
Jeffrey . latzkow
County At iirney