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Backup Documents 01/14/2025 Item #16B 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 B 6 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. **NEW** 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. County Attorney Office County Attorney CleA Attn. Sally A. Ashkar I 1 v, 2. BCC Office Board of County Commissioners 1/14/2025 L 3. Minutes and Records Clerk of Court's Office / ai 4 *NOTE TO MINUTES AND RECORDS: Please return an electronic copy of the document(s) to Jennifer.Belpedio(a colliercountyfl.gov d45 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 Jennifer Belpedio /Real Property— Phone Number 239-252-8780 Contact/ Department Operation& Performance Management Agenda Date Item was 1/14/2025 Agenda Item Number 16.B.6 Approved by the BCC Type of Document Resolution /,�/1/�y'; f y9 Number of Original 1 Attached /�Jf-�J W 1 Documents Attached PO number or account N/A 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 original signature?STAMP OK 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 legal sufficiency. (All documents to be JAB signed by 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's N/A 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 JAB 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 JAB 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 input into SIRE. 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 above date,and all changes made during JAB N/A is not the meeting have been incorporated in the attached document. The County an option for Attorney's Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the /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. this line. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16B6 RESOLUTION NO. 2025-009 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AUTHORIZING THE LEASE OF COUNTY PROPERTY LOCATED AT 1973 AND 2015 BAY STREET TO WARRIORS HOMES OF COLLIER COUNTY, A NOT-FOR-PROFIT CORPORATION, FOR SUPPORTIVE HOUSING FOR VETERANS IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES,REPLACING AND SUPERCEDING RESOLUTION NO.2024-225. WHEREAS,the county-owned property located at 1973 and 2015 Bay Street,herein referred to as"the Property," is suitable for supportive housing for veterans; and WHEREAS, a nonprofit promoting community welfare may apply to the Board of County Commissioners for a lease of county-owned property; and WHEREAS, the Board has received an application from Warriors Homes of Collier, Inc. to lease the Property for supportive housing for veterans; and WHEREAS, the Board finds that the Property is necessary for public use and not needed for county purposes; and WHEREAS, the Board has reviewed the request and determined that the proposed use aligns with community welfare objectives, recognizing supportive housing as essential for helping veterans, providing affordable housing, and enhancing their quality of life. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that: 1. The Board approves the lease to Warriors Homes of Collier County, Inc. for supportive housing for veterans. 2. The Board finds that the Property is required for public use and is not needed for county purposes. 3. The terms of the lease are as follows: • Price: The monthly rent is $1,000 per home. • Lease Term: One year with automatic renewals for successive one-year terms. 4. Resolution No. 2024-225 is hereby replaced and superseded by this resolution, THIS RESOLUTION ADOPTED after motion,second,and majority vote favoring same, his day of I &. 20 2 . . • ATTL T: t ' • 0,,, BOARD OF COUNTY COMMISSIONERS CRY :TAI''K Kl, r ERK COLLIER COUNTY, FLORIDA �I By: By: f •..�s ; pputy Clerk Burt Saunders,Chairman Attest as . Chairman's sign2ture only Approved as orm an leg • Sally A. h-ar Assistant tint)/ Attorney ,,, 1ti