Backup Documents 05/23/2017 Item #16K7 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO K THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURES
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County ttorney 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 '77
Commissioners / > 4-5kr-%
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 Wanda Rodriguez, ACP Phone Number 252-8123
Contact/ Department Office of the C unty Attorney
Agenda Date Item was 5/23/17 Agenda Item Number 16-K-7
Approved by the BCC
Type of Document Resolution reappointing member to the Water Number of Original one
Attached &Wastewater Authority 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?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 by the BCC on 5/23/17 and all changes made during the
meeting have been incorporated in the attached document. The County Attorne '
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version app ed b the c3.w.Ck' � ��
BCC,all changes directed by the BCC have been made,and the docume is ready for the�.,\.
�
Y��
Chairman's signature.
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
Ann P. Jennejohn 1 f 7
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 Wavtda,
Copies of the appoivttwtevtt resolutiovts that were
adopted by the Board yesterday (#16K3 thru 416K8)
are attached For your records.
Thavtk you!
Avtvt Jevwtejohvt, Deputy Clerk
Clerk of the Circuit Court
Clerk to the Value Adjustvvtevtt Board
Collier Couvtty Board Mivtutes & Records Dept.
239-252-8406 Fax 239-252-8408
1
16K7
RESOLUTION NO. 2017- 9 4
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING LOWELL LAM TO
THE COLLIER COUNTY WATER AND WASTEWATER AUTHORITY.
WHEREAS, Collier County Ordinance No. 96-6 established the Collier County Water
and Wastewater Authority to regulate utility rates and related matters regarding non-exempt
water and wastewater utilities in unincorporated Collier County; and
WHEREAS, Ordinance No. 96-6, as amended, provides that the Authority shall be
composed of five members; three members with technical expertise and two members with
experience in any area of regulation; and
WHEREAS, there is one vacant seat on this Authority; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties.
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 LOWELL LAM, in the category
of lay member, is hereby reappointed to the Collier County Water and Wastewater Authority, to
serve a four-year term which shall expire on May 21, 2021.
THIS RESOLUTION ADOPTED upon majority vote on the 23rd day of May, 2017.
ATTEST: BOA' • - .OUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLL,• ' G TY, FLORI
By: eikA.,1,-A-. # • (.--\ By.tir1 -- -
Attest as to c �!r '-' i Clerk PENNY L
OR, ChOman
signa re o irk
Approve.a e ,gip-.,w ; d legality:
Item# t(D l
CI
Jeffrey A.; LIT ow AgendDatea
County A r • 1-y
Date
Regie d
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Deputy CPe