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Backup Documents 06/24/2025 Item #16K 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6K 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 -9-klmd 1 4. BCC Office Board of County BS by MB Commissioners [s] 61 2f 5. Minutes and Records Clerk of Court's Office /42-6( 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 6(2( I 25 16k3 Type of Document(s) Number of Original Attached Ie,S6Ic.�-;oh L0•Z-. 1 Z� Documents Attached 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) 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 4/Z e( and all changes made during N/A is not the meeting have been incorporated in the attac ed document. The County Attorney .SAL an option for Office has reviewed the changes, if applicable. YIN h this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the y�kI 5 an option for Chairman's signature. J� 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 ! 6K3 RESOLUTION NO. 2025 - 1 26 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ELEVEN INITIAL MEMBERS TO THE IMMOKALEE COMMUNITY REDEVELOPMENT ADVISORY BOARD. WHEREAS, on May 27, 2025, the Board of County Commissioners adopted Ordinance No. 25-1 13, establishing the Immokalee Local Redevelopment Board; and WHEREAS, Ordinance No. 25-113 sets forth the appointment process for the Committee and the categories of representation required of its membership, and the initial terms of office. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following members are hereby appointed to the Immokalee Local Redevelopment Advisory Board, with their terms set as follows: NAME CATEGORY TERM/EXPIRATION DATE Lupita Vasquez Reyes MSTU Resident 3 Years /June 24, 2028 Michael Facundo MSTU Resident 4 Years/June 24, 2029 Oscar.Lugo MSTU Resident 4 Years /June 24, 2029 Bernardo Barnhart Business/Commercial Property Owner 3 Years/June 24, 2027 Paul Thein Business/Commercial Property Owner 3 Years /June 24, 2027 Mark Lemke Non-Profit 2 Years/June 24, 2027 Jimmy Nieves At-Large 3 Years /June 24, 2028 Yvar Pierre At-Large 4 Years/June 24, 2029 Patricia"Anne" Goodnight At-Large 2 Years/June 24, 2027 Estil Null Non-Voting 4 Years/June 24, 2029 Edward "Ski"Olesky Non-Voting 4 Years/June 24, 2029 ,. : l* ., A. ',. ESOLUTION ADOPTED upon majority vote on the 24th day of June, 2025. r� , ATJI S1 BOARD OF COUNTY COMMISSIONERS Crystal lc d '_e , Clerk of Courts COLLIER COUNTY, FLORIDA \ Attest as to 4lia;i ,an o ig,t,der.e4SibilgN. BY: ___ * /.w_ 4)� : t� ,, a-.city* BJ '• ..!` Deputy lerk u L. Saunders, hairman Approve. a. t. re an. legality: ..141' iv,ill.,1 Jeffrey A.I i lad ow, County Attorney