Backup Documents 01/14/2014 Item #10B ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 0 B
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.
**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 Coun Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 1/14/2014
4. BCC Office Board of County \ b
Commissioners �7- \\`-,```�
5. Minutes and Records Clerk of Court's Office `t ,,j,t_t
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 f r additional or missing information.
Name of Primary Staff Jeffrey A. latzkow,County Attorney Phone Number 252-840
Contact/ Department
Agenda Date Item was 1/14/14 Agenda Item Number 10-B
Approved by the BCC
Type of Document Appointments to Board p i\djustments and Number of Original One
Attached Appeals C94) app 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)
I. Does the document require the chairman's original signature? JAK
2. Does the document need to be sent to another agency for additional signatures? If yes, JAK
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 JAK
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 JAK
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 final 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 JAK
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 1/14/14 and all changes made during the JAK
meeting have been incorporated in the attached document. The County Attorney's
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by th JAK
BCC, all changes directed by the BCC have been made,and the document is ready fo the `,�
Chairman's signature. N .-.J'.
I: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
10B
Martha S. Vergara
From: Martha S. Vergara
Sent: Wednesday,January 22, 2014 9:16 AM
To: Neet, Virginia
Subject: Resolutions
Attachments: Dinny.pdf
Morning Dinny,
Attached are the following resolutions:
Resolution 2014-10—Appointment to CAC
Resolution 2014-11—Appointment to PSA
Resolution 2014-15 —Appointment to Regional Planning Council
Resolution 2014-16—Appointment to the Board of Adjustments & Appeals
For your records.
Martha Vergara, BMR Senior Clerk
Minutes and Records Dept.
Clerk of the Circuit Court
&Value Adjustment Board
Office: (239) 252-7240
Fax: (239) 252-8408
E-mail: martha.vergara @collierclerk.com
1
108
RESOLUTION NO. 2014 - 1 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING RANDY G.
ANDERSON, AND APPOINTING RONALD E. DIXON AND ELOY
RICARDO TO THE COLLIER COUNTY BUILDING BOARD OF
ADJUSTMENTS AND APPEALS.
WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance
No. 2009-31, which relocated and readopted the Building Board of Adjustments and Appeals
Ordinance in its entirety as a stand-alone ordinance in the Collier County Code of Laws and
Ordinances; and
WHEREAS, the Building Board of Adjustments and Appeals ("Building Board")
provides a decision-making body through which an owner of a building or structure may appeal
the rejections or refusal of the Building Official to approve the mode or manner of construction
proposed to be followed or materials to be used in the erection or alteration of that building or
structure; and
WHEREAS, Ordinance No. 2009-31 provides that the Building Board shall be composed
of five (5) regular members engaged in the occupations specified in the Ordinance; and
WHEREAS, there are currently vacancies on the Building Board; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the appointments to the Building
Board of Adjustments and Appeals are as follows:
1. RANDY G. ANDERSON, Electrical Contractor, is hereby reappointed to serve a four-
year term, said term to expire on August 9, 2017;
2. RONALD E. DIXON, Mechanical Contractor, is hereby appointed to fulfill the
remainder of an unexpired term, said term to expire on August 9, 2016; and
3. ELOY RICARDO, State Fire Marshall, is hereby appointed to fulfill the remainder of an
unexpired term, said term to expire on August 9, 2017.
lOB t,:
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th
day of January, 2014.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK,".Clerk COLLIER OUNTY, FLORIDA
: .;1, , 1
I
By r L v. t 1 __
Attest al toChairman;SDep t' C1..P! TOM HENNING, CH 1RMAN
signature ■n1
A
Appr.Wform and legality:
iji&
Jeffrey •I 4 s
ir
tzkow
County ti ey
Item# C-R)
Agenda 16\`t _
Date
nate Al_14.
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