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Backup Documents 10/14/2025 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATUR o Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County AlTorne3.118ffire 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 routine 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 fK /4 10/ 15 4. BCC Office Board of County BS b MB Commissioners [s] 10115 5. Minutes and Records Clerk of Court's Office i U l 0P5 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 1010�� g I,k Z Type of Document(s) Number of Original Attached I `DSO I %-th.-40-1 d " �V/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 10+1,I and all changes made during NIA ts'not the meeting have been incorporated in the attached document. The County Attorney kI ) an. pt on for Office has reviewed the changes, if applicable. ( this line 9. Initials of attorney verifying that the attached document is the version approved by the N/A tsnot BCC, all changes directed by the BCC have been made,and the document is ready for the lAklnl an option fox Chairman's signature. ihisure; 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 16 K 2d* CRA RESOLUTION NO. 2025 -2 0 7 A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY APPOINTING DON ROMOSER TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD. WHEREAS, on March 27, 2001, the Collier County Community Redevelopment Agency (CRA) adopted CRA Resolution No. 2001-98 creating the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to advise the CRA on matters relating to this redevelopment area; and WHEREAS, CRA Resolution No. 2001-98, as subsequently amended, provides that this Advisory Board shall consist of nine members to be appointed by the CRA and, when possible, the appointees shall represent the categories set forth in its current Bylaws; and WHEREAS, one seat on this advisory board is vacant; and WHEREAS, the CRA previously provided public notice soliciting applications from interested parties; and WHEREAS, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board has provided the CRA with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that ROBERT FOWLE JR., who is currently classified as an At- Large member, be reclassified to the category of US41 Business Owner and that SAM SAAD JR., who is currently classified as the US41 Business Owner be reclassified to the category of Davis Blvd Business Owner. BE IT FURTHER RESOLVED that DON ROMOSER, is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board as an At-Large member to a three- year term expiring on May 22, 2028. THIS RESOLUTION ADOPTED after majority vote on the 14th day of October, 2025. AT*E6 rt ,. COLLIER COUNTY COMMUNITY ,:pati4STALIC,JKINZEL, Clerk REDEVELOP '', NCY 41: By:CU.44 Pei Ae s +� eputy Clerk Wild.m L. McDaniel, Jr., Co- air e Attest as to Chairman s ;R� ll(;:'`�� signature only Appro •d s to • - •- egality: III`i Jeffrey lat ow, County Attorney Page 5434 of 6526