Backup Documents 01/14/2014 Item #16H2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIT L 11
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO V H 2
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 Attomey 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 /
Commissioners 1 `
5. Minutes and Records Clerk of Court's Office
l
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 Jeffrey A. Klatzkow,County Attorney Phone Number 252-8400
Contact/ Department
Agenda Date Item was 1/14/14 Agenda Item Number 16-H-2
Approved by the BCC
Type of Document Appointments to ublic Safety Authority Number of Original One
Attached D�Z7�9—(` _ 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. 1�
9. Initials of attorney verifying that the attached document is the version approved by the JAK
BCC, all changes directed by the BCC have been made, and the document is ready fort•e
Chairman's signature.
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
16H 21
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 collierclerk.com
1
16H 2
RESOLUTION NO. 2014 -1 1
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING LUCAS KARTH AND
JOHN BECKMAN TO THE COLLIER COUNTY PUBLIC SAFETY
AUTHORITY.
WHEREAS, on June 26, 2012, the Board of County Commissioner (Board) adopted
Ordinance No. 2012-23 establishing the Collier County Public Safety Authority to assume the
duties and responsibilities of the former Collier County Emergency Medical Services Policy
Advisory Board; and
WHEREAS, Ordinance No. 2012-23 sets forth the appointment process for the Public
Safety Authority and the categories of professional expertise required of its membership; and
WHEREAS, Ordinance No. 2012-23 also provides that Public Safety Authority shall
include three citizen representatives; and
WHEREAS, there are currently vacant, unexpired terms on the Public Safety Authority in
the categories of Emergency Medical Technician (EMT) and Paramedic; and
WHEREAS, Collier County Emergency Medical Services has provided the Board of
County Commissioners with its recommendations for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that EMT LUCAS KARTH and
Paramedic JOHN BECKMAN are hereby appointed to the Collier County Public Safety
Authority to fulfill the remainder of the unexpired terms, said terms to expire on July 2, 2016.
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 PUNT,/i, FLORIDA
,.�,ktfAf)
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Attest as t• an r ep y er,410r TOM HENNING, Ill AIRMAN
signature
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Jeffrey `II
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