Backup Documents 10/27/2015 Item #10A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 4fl
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 10/27/15
4. BCC Office Board of County
Commissioners \ / J \ \ S\V
5. Minutes and Records Clerk of Court's Office P/�J� a: Dr
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 th County Attorney
Agenda Date Item was 10/27/15 Agenda Item Number 10-A 9
Approved by the BCC
Type of Document Resolution appointing initial membership Number of Original one
Attached of the Growth Mgmt Oversi ht Committee Documents Attached
PO number or account N/A c9C(�o
number if document is 111
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 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 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 10/27/15 and all changes made during ��°
the meeting have been incorporated in the attached document. The Count
Attorney's Office has reviewed the changes,if applicable. y � . ��
9. Initials of attorney verifying that the attached document is the version app ed by the' T . \,
BCC,all changes directed by the BCC have been made,and the docum t is ready 114-
Chairman's signature. � 11
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05;-RevisetF2.24.05;Revised 11/30/12
10 A
MEMORANDUM
Date: October 29, 2015
To: Wanda Rodriguez
Office of the County Attorney
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2015-224: Appointing Initial members to
the Growth Management Oversight Committee
Enclosed please find one (1) copy of the document (Agenda Item
#10A) as referenced above, approved by Board of County
Commissioners on Tuesday, October 27, 2015.
If you should have any questions, please contact me at 252-8411.
Thank you.
Enclosure
10 A
RESOLUTION NO. 2015 - 2 2 4
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING INITIAL MEMBERS TO
THE GROWTH MANAGEMENT OVERSIGHT COMMITTEE.
WHEREAS, on June 9, 2015, the Board of County Commissioners (Board) adopted
Resolution No. 2015-111, which created the Growth Management Oversight Committee
(Committee) as an ad hoc committee to assist the Board in facilitating the public review of the four
sub-area/master plans within the Growth Management Plan; and
WHEREAS, the Committee shall consist of seven members, with one member appointed
from each of the four sub-areas and three members at large, in accordance with the qualifications
described in Resolution No. 2015-111; 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
Growth Management Oversight Committee are as follows, with each member to serve for the
duration of the Committee:
1. MAX WEISINGER, representing the Rural Fringe Mixed Use District sub-area. In
appointing Mr. Weisinger the Board hereby waives the residency and elector requirements
established in Section 2-830(a) of the Code of Laws.
2. JEFFREY S. CURL, representing the Golden Gate Area Master Plan sub-area
3. ROSS W. MCINTOSH, representing the Rural Land Stewardship Area sub-area
4. EVERETT LOUKONEN, representing the Immokalee Area Master Plan sub-area
5. NICHOLAS G. PENNIMAN, IV, member at large
6. JOHN W. VAUGHN, JR., member at large
7. DEBORAH CHESNA, member at large
THIS RESOLUTION ADOPTED upon motion, second, and majority vote on the 27th day of
October, 20;15.
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ATTS'T ""., BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BRAC_ elerk COLLIER COUNTY, FLORIDA
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