Backup Documents 03/24/2015 Item #16H4 16H 4
Patricia L. Morgan
From: Rodriguez, Wanda
Sent: Tuesday, March 24, 2015 10:20 AM
To: Minutes and Records
Subject: FW: item 16.H.4 today
Attachments: IEZDA Carrie Williams Resignation 3.24.15.docx
The below change was read into the record by Jeff Klatzkow prior to the approval of the consent
agenda this morning, and I wanted to make sure you had this information.
Wanda I :)driguez, .ACT
„Advanced C ei tilted Tarare at
Office of the Con City Attorney
(239)252-8400
From: KlatzkowJeff
Sent: Tuesday, March 24, 2015 9:08 AM
To: RodriguezWanda
Subject: RE: item 16.H.4 today
Done.
From: RodriguezWanda
Sent: Tuesday, March 24, 2015 8:55 AM
To: KlatzkowJeff
Subject: item 16.H.4 today
The attached resignation is from one of the IEZDA members slated to be reappointed on today's
consent agenda. Is it too late to have a change read into the record, asking that Carrie Williams not
be reappointed, based on her attached resignation?
Wanda 'Rodriguez, ACT
Advanced-Certified-Paralegal-
office
AdvancedCertifiedParalegalOf ice of the County Attorney
(239)252-840()
From: MuckelBradley
Sent: Tuesday, March 24, 2015 8:52 AM
To: RodriguezWanda
Cc: BetancourtChristie
Subject: FW:
Good morning,Wanda.
1
16H . 4
Carrie Williams
1300 North 15th Street, Suite#1
Immokalee, FL. 34142
March 24, 2015
Brad Muckel
Operations Manager
Immokalee CRA
750 South 5th Street
Immokalee, FL. 34142
Brad:
On March 18, 2015 my application for reappointment to the board of the Immokalee
Enterprise Zone Development Agency/CRA was approved. It is with deep regret that I
must resign from the Immokalee Enterprise/ CRA Board. As you know I have and will
continue to be an advocate for Immokalee but because of personal conflict I feel I must
resign from the board.
Carrie Williams
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLI 1-1
4
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 6
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.
**NEW** 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.
3. County Attorney Office County Attorney Office JAK 3/24/15
4. BCC Office Board of County \c?" ,
Commissioners �(�
5. Minutes and Records Clerk of Court's Office
0)\-' AZ_L \‘S ;3!S
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 Wanda Rodriguez,ACP Phone Number 252-8123
Contact/ Department Office of the Coun Attorney
Agenda Date Item was 3/24/15 Agenda Item Number 16-H-4
Approved by the BCC
Type of Document Resolution appointing members to the Number of Original one
Attached Immokalee Enterprise Zone Devel. Agency Documents Attached
PO number or account N/A cel
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 original signature? N/A
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 legal sufficiency. (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.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
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 JAK
document or the fmal negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's • JAK
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 input into SIRE.
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 3/24/15 and all changes made during th• �L
meeting have been incorporated in the attached document. The County Attorney':,,,.. -11-11WY"
Office has reviewed the changes,if applicable. YI.
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.
1:Forms!County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16H 4
RESOLUTION NO. 2015 - 61
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, REAPPOINTING JULIO
ESTREMERA, MICHAEL FACUNDO, FRANK NAPPO, CRISTINA
PEREZ, AND JAMES WALL, AND APPOINTING BRYAN FLUECH,
TO THE IMMOKALEE ENTERPRISE ZONE DEVELOPMENT
AGENCY.
WHEREAS, Collier County Ordinance No. 95-22 created the Immokalee Enterprise
Zone Development Agency to encourage the principles of economic opportunity and job
creation, sustainable community development, community-based partnerships, and a strategic
vision for change and effective local fiscal and regulatory incentives; and
WHEREAS, Ordinance No. 95-22, as subsequently amended, provides that this Agency
shall consist of not fewer than eight (8) or more than thirteen (13) members and shall include at
least one representative from specified organizations; and
WHEREAS, there are seven regular seats expiring on April 4, 2015 on this Agency; and
WHEREAS, Robert Halman, Agriculture and Small Farm Extension Agent and ex-
officio member of this Agency pursuant to Ordinance No. 97-81, retired on December 4, 2014,
and Bryan Fluech has been hired as his replacement; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Immokalee Enterprise Zone Development Agency 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 JULIO ESTREMERA,
MICHAEL FACUNDO, and FRANK NAPPO, all in the category of Nonprofit Community-
Based Organization; CRISTINA PEREZ, in the category of Local Code Enforcement Agency;
and JAMES WALL, in the category of Local Workforce Development Board, are hereby each
reappointed to their respective seats on the Immokalee Enterprise Zone Development Agency to
serve four-year terms expiring on April 4, 2019; and
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N
",
BE IT FURTHER RESOLVED that BRYAN FLUECH is hereby appointed to the
Immokalee Enterprise Zone Development Agency as an ex-officio non-voting member, for as
long as he holds the position of Agriculture and Small Farm Extension Agent with the University
of Florida IFAS Extension in Collier County,pursuant to Ordinance No. 97-81.
THIS RESOLUTION ADOPTED upon majority vote on this 24th day of March, 2015.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E.,: ` , Clerk COLLIER COUNTY, FLORIDA
♦ F
By: ) r lab-A, By: 1 ""1"..*/
Depu y Glorar TIM NANCE, CHAIRMAN
Attest as to Chairman's--
signature only.
Approve• : to .rm . d 1. ality:
■r I A
Jeffrey A . K atzkow
County Attorney
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