Backup Documents 01/28/2014 Item #10A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SL
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO O I\
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 Jb' 1/28/14
4. BCC Office Board of County "
Commissioners \ T f Z.V3t1�
5. Minutes and Records Clerk of Court's Office ai qa/h
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 1/28/14 Agenda Item Number 10-A
Approved by the BCC
Type of Document Resolution—Appointme is to La Peninsula Number of Original One
Attached Adv. Comm. ODI 4- a--(4, Documents Attached
PO number or account
number if document is N/A
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? 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 1/28/14 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 the JAK
BCC, all changes directed by the BCC have been made,and the document is ready for 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
Ann P. Jennejohn 10 A
From: Ann P.Jennejohn
Sent: Monday, February 03, 2014 2:21 PM
To: Bartlett, Kristi
Subject: January 28 adopted Resolutions
Attachments: January 28 Adopted Resolutions.pdf
Hi Kristi,
Attached are the appointment Resolutions from last Tuesday's Board Meeting.
Hope you're doing well,
Ann Jennejohn, Deputy Clerk
Clerk of the Circuit Court
Clerk of the Value Adjustment Board
Collier County Minutes & Records Dept.
239-252-8406
239-252-8408 (Fax)
10A
RESOLUTION NO. 2014 - 2 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO
THE LA PENINSULA SEAWALL MUNICIPAL SERVICE BENEFIT UNIT
ADVISORY COMMITTEE.
WHEREAS, on December 10, 2013, the Board of County Commissioner (Board) adopted
Ordinance No. 2013-70 which created the La Peninsula Seawall Municipal Service Benefit Unit
(MSBU); and
WHEREAS, Ordinance No. 2013-70 also established the La Peninsula Seawall Municipal
Service Benefit Unit Advisory Committee to make recommendations to the Board on certain
matters pertaining to the MSBU; and
WHEREAS, this Advisory Committee shall consist of five members who are permanent
residents owning real property within the MSBU and are electors of Collier County; 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 initial appointments to the La
Peninsula Seawall Municipal Service Benefit Unit Advisory Committee are as follows:
1. KATHLEEN C. BRUNS and ABBE R. DROSSNER are hereby appointed to serve three-
year terms, said terms to expire on January 28, 2017.
2. SUSAN K. CRAIN and LES BEHNE are hereby appointed to serve two-year terms, said
terms to expire on January 28, 2016.
3. MICHAEL PIERPAOLI is hereby appointed to serve a one-year term, said term to expire
on January 28, 2015.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 28th
day of January, 2014.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT,F.,,BROCK, Clerk COLLIER COUNTY, F ORIDA
_ ' rr
7
By: . .1 4( • C /∎.,
Aft ._ s r ham:` �, $Clerk TOM HENNING, C ° RMAN
S� ►'�; / Item# l D A-
I Approve&t a p and legality. A enda` ', � � �';��; Date
Jeffrey A. Klatt^'i'
County Atto` ; Rate
ey, Recd
344
'Deputy
Agenda Item No. to Agenda Item Topic s5 1)r) f . La.
(For Public Comment,list topic)
Meeting Date: c.,/10 � n'
-Rt 4`
1
Name: uIr7 f `; #y ir. ._S Address: v i. q.
Representing/Petitioner: /rI r-� n.L #t l Pi`s Other:
COLLIER COUNTY ORDINANCE NO 2003-54 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST SHALL BEFORE ENGAGING IN
ANY LOBBYING ACTIVITIES(INCLUDING,BUT NOT LIMITED TO,ADDRESSING THE BOARD OF COUNTY COMMISSIONERS),REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT
YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING
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Agenda Item No. iOf Agenda Item Topic AAsf 50LJ , r°,
(For Public Comment,list topic)
Meeting Date: JO I1 t P/z1,
Name: f« h l r7 rZ k Y? ti Address: L..tt1 k1 rY1,S[t Cr< �) u J eS I.
Representing/Petitioner: al h w ri C"Ut2S Other:
COLLIER COUNTY ORDINANCE NO 2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST SHALL,BEFORE ENGAGING IN
ANY LOBBYING ACTIVITIES(INCLUDING,BUT NOT LIMITED TO,ADDRESSING THE BOARD OF COUNTY COMMISSIONERS),REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT
YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION,PUBLIC CC)MMFNT RPGAt7GGe tAttln Lklanne tit tom
Agenda Item No. Ion. Agenda Item Topic chif (_rz/ &CY ,
(For Public Comment,list topic)
Meeting Date: O 1 1 ,1-qoiLt
FY1 Address:- 5 43 Il S/.c(a,i J)k cL coo(es
Name: �l n d
Representing/Petitioner: I I rvI C"t i r' Other:
COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST SHALL,BEFORE ENGAGING IN
ANY LOBBYING ACTIVITIES(INCLUDING,BUT NOT LIMITED TO,ADDRESSING THE BOARD OF COUNTY COMMISSIONERS),REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT
YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
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Agenda Item No. i o,4 Agenda Item Topic La PO 4, ./ #'1 pct is \\
(For Public Comment,list topic)
Meeting Date: ?
Name: ...NC?, I G'c t-.,. I Address: '2.41 2 2-a Pal r fl.r c tick t.
Representing/Petitioner: 1/3/Ve-4 lr f Other:
COLLIER COUNTY ORDINANCE NO 2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST SHALL,BEFORE ENGAGING IN
ANY LOBBYING ACTIVITIES(INCLUDING,BUT NOT LIMITED TO,ADDRESSING THE BOARD OF COUNTY COMMISSIONERS),REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT
YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING
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Agenda Item No. I♦ (DA Agenda Item Topic )_a , ..s<Il Ad V IS orb R0.4
(For Public Comment,list topic)
Meeting Date: 3 ✓i 42 0101" (
Name: 1 b -� frier Address: a Gr J eiet r c 1 a-r � /n /e r
RepresentinglPetitioner: r- f O vi Cyr Other:
COLLIER COUNTY ORDINANCE NO 2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST SHALL BEFORE ENGAGING IN
ANY LOBBYING ACTIVITIES(INCLUDING,BUT NOT LIMITED TO,ADDRESSING THE BOARD OF COUNTY COMMISSIONERS),REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT
YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING
nn,nruco cnDuo nc act c_oononrinN Wu I RR ARKFD TO LEAVE THE PODIUM.