Backup Documents 04/14/2026 Item #16K 8ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 K 8
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 92 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 # I through #2, complete the checklist, and forward to the County Attorney Office.
Route to Addressees (List in routing order)
Office
Initials
Date
1.
2. (Enter your Dept here)
3. County Attorney Office
County Attorney Office
3AL�
y
4. BCC Office
Board of County
Commissioners
DK by MB
IS]
5. Minutes and Records
Clerk of Court's Office
G M
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 b the BCC
26
I 6 ��
Type of Document(s)
Number of Original
Attached
,,pp
h¢ ,5 0 —
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
aivrooriate.
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
siiznature 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 and all changes made during
`'/A is not
the meeting have been incorporated in the attac ed document. The County Attorney
`I / /
n option for
Office has reviewed the changes, if applicable.
Ci
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
�qfn
option
n fob
Chairman's signature.
is Line.
l: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.01K Revised 1.26.05; 2.24.05; 11/30/12; 4/22/16; 9/10/21
16K8
RESOLUTION NO. 2026 - 80
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
APPOINTING JOHN TELISCHAK AND REAPPOINTING CINDY
CARROL TO THE HISTORIC/ARCHAEOLOGICAL
PRESERVATION BOARD.
WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance
No. 2009-33, establishing the Historic/Archaeological Preservation Board Ordinance; and
WHEREAS, the Historic/Archaeological Preservation Board was established to designate,
regulate, and administer historical and archaeological resources in the County under the direct
jurisdiction and control of the Board of County Commissioners. This advisory committee shall
consist of seven members; five with expertise in the categories set forth in the Ordinance and two
members in the category of Citizen at Large; and
WHEREAS, there are two vacant seats on this Advisory Board; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties; and
WHEREAS, the Advisory Board has provided the Board of County Commissioners with
its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOHN TELISCHAK, in the Urban
Planning category, is hereby appointed to the Historic/Archaeological Preservation Board, to serve
the remainder of a vacant term expiring October 1, 2027, and that CINDY CARROL be
reappointed to her seat in the History category to a three-year term expiring October 1, 2029.
THIS RESOLUTION ADOPTED upon majority vote on this 14th day of April 2026.
ST BOARD OF COUNTY COMMISSIONERS
',,N EL, Clerk COLLIER COUNTY, FLORIDA
` 'A' r�
By:
, Deputy Clerk Da Kowal, Chair n
s'4 . elf
Approv as fo d legality:
Jeffrey . KI t ow, County Attorney