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Backup Documents 10/28/2014 Item #16H2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING L TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT T 611 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIG TU 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 10/28/14 4. BCC Office Board of County Commissioners "-%1-\7-t-\/ �o l 5. Minutes and Records Clerk of Court's Office to /�4 I 3=3(410n) 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 10/28/14 Agenda Item Number 16-1-I-2 Approved by the BCC Type of Document Resolution reappointing member to Collier Number of Original one Attached County Citizens Corps 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? 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 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 10/28/14 and all changes made during N/A is not the meeting have been incorporated in the attached document. The County _ AK an option for Attorney's Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approve y the 'K.. �` k is not BCC,all changes directed by the BCC have been made,and the document is r ady for the a• o. ion for Chairman's signature. W �? . �. "'•is 1' e. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26. , evised 2.24.05; '- ' ed 11/30/12 16H2 RESOLUTION NO. 2014 - 227 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING THE REAPPOINTMENT OF LT. COL. LEE HENDERSON TO THE COLLIER COUNTY CITIZENS CORPS. WHEREAS, Collier County Ordinance No. 2002-56 established the Collier County Citizens Corps as an Advisory Committee to advise the Board of County Commissioners (Board) on a wide range of domestic terrorism-related issues; and WHEREAS, Ordinance No. 2002-56 provides that this Advisory Committee shall consist of eleven voting members representing the Collier County Sheriff's Office, Community Emergency Response Team, Collier Emergency Response Volunteers, Collier County Fire Chiefs' Association, Civil Air Patrol, Coast Guard Auxiliary, American Red Cross, Salvation Army, Retired Senior Volunteer Program, Collier County Veterans Council, and Collier County Business/Industry; and WHEREAS, five terms on this Advisory Committee will expire on November 5, 2014; and WHEREAS, the Florida Civil Air Patrol has provided the Board with its nomination for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Florida Civil Air Patrol representative LT. COL. LEE HENDERSON is hereby reappointed to the Collier County Citizens Corps to a four year term, said term to expire on November 5, 2018. THIS RESOLUTION ADOPTED after majority vote on the 28th day of October, 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNT , FLORIDA By: Atter as t't i • ity Clerk TOM HENNING, C = IRMAN Appr e• . �e . an. legality: - item# 4# , Agenda 1,10�Zb 6� ��� Date Jeffrey A i t.'": County A o N ey Date 10-30-ARecd Dep ' •