Backup Documents 01/28/2025 Item #16K 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP b K 3
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 l,3 f/AaS-
4. BCC Office Board of County BS by MB
Commissioners [s] 130l e5
5. Minutes and Records Clerk of Court's Office
'�> > 30IP5 l b; b4152-111
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 I/Z g125 16 K3
Type of Document(s) Number of Original
Attached G5ot .'hc , Documents Attached
PO number or account
number if document is 49-001-C r d--7
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 it?f and all changes made during
the meeting have been incorporated in the attached document. The County Attorney 5Ff fr
Office has reviewed the changes, if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the ��
BCC, all changes directed by the BCC have been made, and the document is ready for the
Chairman's signature.
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
i 6 K 3
RESOLUTION NO. 2025 - 0 2 7
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING RHYS WATKINS AND
MICHELE LENHARD TO THE LAND ACQUISITION ADVISORY
COMMITTEE.
WHEREAS, Collier County Ordinance No. 2002-63, as amended, established the Land
Acquisition Advisory Committee (`Committee') to assist the Board of County Commissioners
(`Board') in establishing an "Active Properties Acquisition List" with qualified purchase
recommendations consistent with the goals of Conservation Collier; and
WHEREAS, Ordinance No. 2002-63, as amended, provides that this Committee shall
consist of nine members representing the broad and balanced interests of Collier County Citizens
as set forth in the Ordinance; and
WHEREAS, there are two upcoming vacancies on this Advisory Committee; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Committee has provided the Board with its recommendations for
reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that RHYS WATKINS, representing
conservation and real estate interests, and MICHELE LENHARD, representing conservation,
environmental, education and ecology interests, are hereby appointed to the Land Acquisition
Advisory Committee, each to a three-year term expiring on February 11, 2028.
THIS RESOLUTION ADOPTED upon majority vote on the 28th day of January, 2025.
ATTEST, �,�,�n •Or. / ' BOARD OF COUNTY COMMISSIONERS
CRYSTAL K,.KII L,'('$lerk COLLIER COUNTY, FLORIDA
By,: : By:
A est as,tpa �lerk Bu Saunders, Chairman
signature only
ro ed sto fo a d legality:
Je rey A. Klatzkow -#.411 412A1
County Attorney
Paae 3041 of 3681