Backup Documents 12/08/2015 Item #16H6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT 106416
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SI
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 12/8/15
4. BCC Office Board of County
Commissioners \f4/ l Z\TV
5. Minutes and Records Clerk of Court's Office 00— nig 64-S(IP
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 the unty Attorney
Agenda Date Item was 12/8/15 1, Agenda Item Number 16-H-6
Approved by the BCC ?-DIS-353
Type of Document Resolution appointing a member to the Number of Original one
Attached Vanderbilt Beach Beautification Ad Comm 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? 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 12/8/15 and all changes made during the •
meeting have been incorporated in the attached document. The County.Attorney's JAK
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the ‘c._esNL.
BCC,all changes directed by the BCC have been made,and the document is ready for the \c=•%
Chairman's signature. \.10 �
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
16H6
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Thursday, December 10, 2015 9:42 AM
To: Rodriguez, Wanda
Subject: Resolutions 2015-48 thru 2015-53 (Item #16H1-#16H6)
Attachments: Resolution 2015-248.pdf; Resolution 2015-249.pdf; Resolution 2015-250.pdf; Resolution
2015-251.pdf; Resolution 2015-252.pdf; Resolution 2015-253.pdf
Hi Wanda,
Copies of appointment resolutions 2015-248 thru 2015-253
(#16H1 — #16H6) adopted by the BCC December s, 2015, are
attached for your records.
Thank you!
Ann Jennejohn, Deputy Clerk
Clerk of the Circuit Court
Clerk to the Value Adjustment Board
Collier County Board Minutes & Records Dept
1
16H6
RESOLUTION NO. 2015 - 253
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, APPOINTING GABRIELLA R.
MIYAMOTO TO THE VANDERBILT BEACH BEAUTIFICATION
ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 2001-43 established the Vanderbilt Beach
Beautification Advisory Committee (Committee) to aid and assist the Board of County
Commissioners (Board) in carrying out the purposes of the Vanderbilt Beach Beautification
Municipal Service Taxing Unit (MSTU); and
WHEREAS, Ordinance No. 2001-43, as amended, provides that this Committee shall
consist of five members who reside within the MSTU; and
WHEREAS, there is one vacant seat on this Committee; and
WHEREAS, the Board previously provided public notice soliciting applications from
interested parties; and
WHEREAS, the Committee 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 GABRIELLA R. MIYAMOTO
is hereby appointed to the Vanderbilt Beach Beautification Advisory Committee to serve a four-
year term which shall expire on November 13, 2019.
THIS RESOLUTION ADOPTED upon majority vote on the 8th day of December, 2015.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
ea•e
By: UtV,U. r , *# : Io.0 . By:
Attest n+ NIi .. P' clerk TIM NANCE, CHAIRMAN
sig tune only. � ...
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Agenda
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