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Backup Documents 05/23/2017 Item #16K4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 6 K 4 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATU 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 5/23/17 4. BCC Office Board of County \p% Commissioners VASA'/ 5AZArl 5. Minutes and Records Clerk of Court's Office PM [z / 7 3: 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 County Attorney Agenda Date Item was 5/23/17Agenda Item Number 16-K-4 Approved by the BCC Type of Document Resolution reappointing 2 members to the Number of Original one Attached Industrial Development Authority Documents Attached PO number or account N/A number if document is to be recorded F? 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? STAMP Ok 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 bythe BCC on 5123/17 and all changes made duringthe pP 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 apprs ed 'y the BCC,all changes directed by the BCC have been made,and the document is read for Chairman's signature. •ma a ....�.,.� , 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 1 K 4 Ann P. Jennejohn From: Ann P. Jennejohn Sent: Wednesday, May 24, 2017 2:39 PM To: Rodriguez, Wanda Subject: Resolutions 2017-90 thru 2017-95 Attachments: Resolutions 2017-90 thru 2017-95.pdf Hi Wanda, Copies of tete appoivttwtevtt resolutions that were adopted by the 6oard yesterday ('16K3 thru 4, 16K8) are attacked for your records. Thank you! Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk to the Value Adjustment 6oard Collier County Board Minutes & Records Dept. 239-252.-84O6 Fax 239-252-8408 1 1 6 1( 4 RESOLUTION NO. 2017 - 91 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING JOHN AGNELLI AND VICKI TRACY TO THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY. WHEREAS, Collier County Resolution No. 79-34, declared a need for an industrial development authority and established the Collier County Industrial Development Authority, consisting of five members, to transact any and all business and to exercise the powers as set forth in Chapter 159, Part III, Florida Statutes; and WHEREAS, two seats on the Industrial Development Authority will expire on June 12, 2017; and WHEREAS, the Board of County Commissioners has provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOHN AGNELLI and VICKI TRACY, upon expiration of their current terms, are each hereby reappointed to the Collier County Industrial Development Authority to serve four-year terms expiring on June 12, 2021. THIS RESOLUTION ADOPTED upon majority vote on this 23`d day of May, 2017. ATTEST: BOA' D 0 COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COL R P•LINTY, FLO' ,A By: OJkL i 9.0 : waty Clerk PENNY YLOR, ,1 IRWOMAN A •St t0 nal Apprg O., and legality: 1 Item 4011/1 Agenda 5--yam Oa Date �`� �� Jeffrey • .1K:. zkow County • to ey Date -� -n Rec'd 'I , ' Deputy I% 11