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Backup Documents 01/12/2016 Item #10A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP. TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO I 0A 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** ROUTINGSLIP 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 Officean 67- I114 4. BCC Office Board of County -PF Va'.-\ Commissioners s"// \'Z%\kIc 5. Minutes and Records Clerk of Court's Office 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 Gail Hambright God sk.r&A, '7e rre., Phone Number 2966 Contact/ Department _ Agenda Date Item was 1/12/16 Agenda Item Number 10A Approved by the BCC Type of Document ResolutionNumber of Original 1 Attached jy`�C�+ Documents Attached PO number or account number if document is 11(&/ 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? .... c, c::*__ -)<= 2. Does the document need to be sent to another agency for additional signatures. If yes, provide the Contact Information(Name; Agency;Address; Phone)on an attached sheet. C-N--5 . 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 Office and all other parties except the BCC Chairman and the Clerk to the Board C- 5. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable. CA-5„ 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip 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 Q..."4—,1/4.C. time frame or the BCC's actions are nullified. a aware of your deadlines! 8. The document was approved by the BCC ontt, aktQenter date)and all changes made during the meeting have been incorporated in the attached document. The County �� G. Attorney's Office has reviewed the changes, if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the r BCC,all changes directed by the BCC have been made,and the document is ready for the 4I,ICt'� Chairman's signature. 1: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 IOA Martha S. Vergara From: Martha S.Vergara Sent: Thursday,January 28, 2016 2:55 PM To: Wight, Deborah; Durham, Tim; Hambright, Gail Attachments: Resolution 2016-014.pdf Hi Deb, Gail &Tim, Attached is a copy of Resolution 2016-014 (Gordon River Pass Dredging) Agenda Item #10A from the 1/12/16 BCC Meeting for your records. If you need a paper/certified copy please let me know so that I can process them ASAP. Thanks, 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 1 10A RESOLUTION NO. 2016-1 4 A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS REQUESTING THAT THE UNITED STATES ARMY CORPS OF ENGINEERS (USACE) BUDGET FULL FUNDING FOR GORDON RIVER PASS DREDGING IN THE UPCOMING CIVIL WORKS OPERATIONS AND MAINTENANCE WORK PLAN. WHEREAS, Gordon River Pass is one of the most significant passes in Collier County because it supports the commercial fishing (stone crab), sport fishing and tourism industries. The Pass is also used by recreational boaters throughout the County and supports the County's marinas. The Pass also provides harbor safety during storm events to the wide variety of commercial and recreational boating interests in the County; and WHEREAS, Gordon River Pass is a federally authorized channel and was last dredged by the U.S. Army Corps of Engineers (USACE) in 2010; and WHEREAS, the Pass has been dredged on average every 4 to 5 years by the USACE and is in need of dredging this year because shoaling has diminished the water depth in the channel; and WHEREAS, the Board of County Commissioners is committed to working with,the City of Naples on this request to the USACE; and WHEREAS, the Board of County Commissioners of Collier County is requesting that USACE budget full funding for Gordon River Pass Dredging in the upcoming Civil Works Operations and Maintenance Work Plan. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: Based on the significance of the Gordon River Pass for both recreational and commercial residents and visitors, the County [2005-001/1230512/1] G�� 1OA is requesting that USACE budget full funding for Gordon Pass Dredging in the upcoming Civil Works Operations and Maintenance Work Plan. BE IT FURTHER RESOLVED, the Board of County Commissioners commits to working with the City of Naples on this request to th USACE. fidim This Resolution adopted this a day of Febru , 2016 after motion, second and majority vote favoring same. DATED: BOARD OF COUNTY COMMISSIONERS ATTEST: OF COLLIER COUNTY, FLORIDA DWIGHT E. BROCK, Clerk ,-,•':'4 tia-lit ' g1,41 ""� 3 By q,st as to ChairroaSl?uty ler' DO A FIALA, Chairman signature of1y ;; Approved as to form and legality: r - 4 0/ Thi9A/Le__ _____C 'olleen M. Greene Assistant County Attorney [2005-001/1230512/1] 6