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Backup Documents 02/11/2025 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K 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#1 through#2,complete the checklist,and forward to the County Attomey 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 '14k/^� 2/114 $ 4. BCC Office Board of County Commissioners dS iv /fe 711,1/ 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 rr Phone Number Contact/Department MA d+,t,N 6;( Agenda Date Item was Agenda Item Number Approved by the BCC Zl t11/S3 14 kZ Type of Document(s) Number of Original Attached /&eSo('+ion -10AS"3p Documents Attached I PO number or account 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) frJ 2. Does the document need to be sent to another agency for additional signatures? If yes, provide the Contact Information (Name;Agency;Address; Phone)on an attached sheet. 44#;2-- 3. Original document has been signed/initialed for legality. (All documents to be signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney.) , 7 4. All handwritten strike-through and revisions have been initialed by the County Attorney Office and all other parties except the BCC Chairman and the Clerk to the Board. /sr? 5. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable. r17 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. �! 7. In most cases(some contracts are an exception),the original document and this routing slip 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 2/ti and all changes made during CIA is not the meeting have been incorporated in the attached document. The County Attorney 4 l optiottft Office has reviewed the changes, if applicable. his line. 9. Initials of attorney verifying that the attached document is the version approved by the l / od.A is n BCC, all changes directed by the BCC have been made,and the document is ready for the ,nh r option for Chairman's signature. )its 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 1 6K 2 RESOLUTION NO. 2025 -3 8 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DIMITRA ARNESON TO THE LELY GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 87-69 established the Lely Golf Estates Beautification MSTU Advisory Committee as a five member advisory committee to advise the Board of County Commissioners (Board) on matters pertaining the Lely Golf Estates Beautification Municipal Services Taxing Unit; and WHEREAS, there are two vacant seats on this Advisory Committee; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Lely Golf Estates Beautification MSTU Advisory Committee has provided the Board with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DIMITRA ARNESON, resident of the MSTU, is hereby appointed to the Lely Golf Estates Beautification MSTU Advisory Committee to fill the remainder of a vacant term expiring on October 1, 2026. THIS RESOLUTION ADOPTED upon majority vote on the 11ch day of February, 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By: By: CGf/!r�'a b Attest as to Chairman:speputy Jerk urt L. Saun ers, Chairman signature on"y Appro,' - 6'f• and legality: Jeffre 'V. i latz o , County Attorney 1