Backup Documents 05/12/2015 Item #16A14 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SI b A 14
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 County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office HFAC 5/12/15
4. BCC Office Board of County
Commissioners / St3 t5
5. Minutes and Records Clerk of Court's Office pAiu
S1)6JS 143J '' 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 for additional or missing information.
Name of Primary Staff Wanda Rodri uez, ACP Phone Number 252-8123
Contact/ Department Office of the ounty Attorney
Agenda Date Item was 5/12/15 Agenda Item Number 16-A-14
Approved by the BCC 20/5
Type of Document Resolution appointing members to the Number of Original one
Attached GGWIP Technical Ad Hoc Committee Documents Attached
PO number or account N/A
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? "510,..N-4--
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 HFAC
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 HFAC
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 HFAC
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 5/12/15 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney's - -
Office has reviewed the changes,if applicable. i i
9. Initials of attorney verifying that the attached document is the version approved b e HFAC
BCC,all changes directed by the BCC have been made,and the document is read or th 'pyoAwcw
Chairman's signature.
l: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
16A14
RESOLUTION NO. 2015 -8 8
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO
THE GOLDEN GATE WATERSHED IMPROVEMENT PROGRAM
TECHNICAL ADVISORY AD HOC COMMITTEE.
WHEREAS, on February 10, 2015, the Board of County Commissioners (Board), via Resolution
No. 2015 — 25, established the Golden Gate Watershed Improvement Program Technical Advisory Ad
Hoc Committee (Committee) to advise the Board and County staff on the development and
implementation of the Golden Gate Watershed Improvement Program; and
WHEREAS, Resolution No. 2015 — 25 states that the Committee shall consist of seven regular
members who are representatives of specified agencies; and
WHEREAS, Collier County staff has provided the Board with its recommendation for
appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that the initial appointments to the Golden Gate Watershed
Improvement Program Technical Advisory Ad Hoc Committee are as follows, each being appointed to
serve a term expiring on the sunset date of this Committee,which is February 10, 2016:
1. JOCELYN NAGEON DE LESTANG, P. E., Principal Engineer, representing Big Cypress Basin
Service Center, South Florida Water Management District;
2. DANA DETTMAR, Environmental Specialist, representing the City of Marco Island;
3. GREGG STRAKALUSE,P.E., Streets and Stormwater Director,representing the City of Naples;
4. DENNIS P. VASEY, Supervisor, Seat 3, representing Collier Soil and Water Conservation
District;
5. JULIE NEUROHR, TMDL Coordinator, South District Office, representing Florida Department
of Environmental Protection;
6. BRENT BACHELDER, Biological Scientist III, representing Florida Fish and Wildlife
Conservation Commission; and
7. JEFFREY A. CARTER, Stewardship Coordinator, representing Rookery Bay National Estuarine
Research Reserve.
THIS RESOLUTION ADOPTED after majority vote on the I,Z-'1, day of May, 2015.
• vJ4e,rj
.
ATTEST:" BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK,Clerk COLLIER COUNTY,FLORIDA
`
au.
By: dwvir By:
Attest as o Arno, i epu i" le1111' TIM NANCE, CHAIRMAN
signature onls. ''t
Approved as to form and legality:
Heidi F. Ashton-Cicko
Managing Asst. County Attorney