Backup Documents 05/23/2017 Item #16A18 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 6 A ,� 8
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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** 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 CMG 5/31/17
4. BCC Office Board of County .- b
Commissioners ` tV/
5. Minutes and Records Clerk of Court's Office IVLAJ
PRIMARY CONTACT INFORMATION
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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 J. Gary McAlpin,P.E.,Coastal Zone Phone Number 252-8569 /
Contact/Department Management,
Agenda Date Item was 5/23/17 t/ Agenda Item Number 16-A-18 ,/.
Approved by the BCC
Type of Document Resolution—FDEP—Restore Council Number of Original One
Attached (Component 2) 2p/7—8g 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 CMG
2. Does the document need to be sent to another agency for additional signatures? If yes, CMG
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 CMG
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 CMG
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 CMG
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chauutan's CMG
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip CMG
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 CMG ''',4,1644,44.
meeting have been incorporated in the attached document. The County Attorneys--- kook
e
Office has reviewed the changes, if applicable.
9. Initials of attorney verifying that the attached document is the version approv d by the r —" 01.01)010
BCC,all changes directed by the BCC have been made,and the document is ready for the %4-c--N siligkOf
Chairman's signature a /P
Y
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
16A18
Martha S. Vergara
From: Martha S.Vergara
Sent: Wednesday, May 31, 2017 4:48 PM
To: Hambright, Gail; McAlpin, Gary
Subject: Resolution 2017-88 FDEP Restore Council (Component 2)Agenda Item#16A18 from
the 5/23/17 BCC Meeting
Attachments: Resolution 2017-088.pdf
Hi Gary & Gail,
Attached for
our records is a scanned copyof the aforementioned resolution.
Y
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
16A18
RESOLUTION NO.2017- 88
A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY
COMMISSIONERS REQUESTING THAT THE FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION ("FDEP") ENDORSE AND
SUBMIT IN THE FDEP NEXT ROUND OF PROJECT SUBMITTALS THE
COLLIER COUNTY COMPREHENSIVE WATERSHED IMPROVEMENT
PROJECT FOR RESTORE COUNCIL FUNDING (COMPONENT 2).
WHEREAS, on September 27, 2016, the Board of County Commissioners (Board)
approved the 2016 Collier County Restore Comprehensive Watershed Improvement Conceptual
Plan and provided concurrence to proceed with funding applications, design, permitting and
modeling to reduce freshwater flows to Naples Bay, rehydrate approximately 10,000 acres of the
Picayune Strand State Forest, restore historic freshwater flows to Rookery Bay National Estuarine
Research Reserve(Rookery Bay),and improve water quality throughout the entire watershed; and
WHEREAS, FDEP is the State's representative on the Restore Council and charged with
review, concurrence and submittal of all funding applications; and
WHEREAS, FDEP requires concurrence from all regulatory agencies and state partners
before applications are submitted to the Restore Council for funding. Collier County has already
obtained support letters from the Audubon of the Western Everglades/Audubon Florida; the Big
Cypress Basin/SFWMD; the City of Naples; the Conservancy of Southwest Florida; the Florida
Fish and Wildlife Conservation Commission (FWC); the Fish and Wildlife Service; the Florida
Wildlife Federation, Florida Forestry Service and the Collier County Watershed Technical
Advisory Committee, Additionally, Rookery Bay National Estuarine Research Reserve has
agreed to co-sponsor this program; and
WHEREAS, Collier County is projected to receive approximately $12.7 million under the
Restore Act Spill Impact Component (Component 3) and approximately $6 million under the
Restore Act Direct Component(Component 1); and
WHEREAS, the Board's current request is required for the balance of the funds needed, or
approximately $14 million, and will be solicited through FDEP and the Restore Council
(Component 2); and
WHEREAS, the Restore Council is expected to open the next application cycle for project
funding in the Fall of 2017, and this Resolution formally requests that FDEP endorse and submit
[2005-001/1335004/11 1
1
1 6 A 1 8 '
in the FDEP next round of project submittals the Collier County Comprehensive Watershed
Improvement Project for Restore Council funding(Component 2).
NOW THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY BOARD OF
COUNTY COMMISSIONERS, that the Board formally requests that FDEP endorse and submit
Collier County's Watershed Improvement Project for Restore Council funding (Component 2) in
the next round of FDEP submittals to the Restore Council expected in Fall 2017.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same,
this ?_ rte,\play of May, 2017.
ATTEST: , Dwight.E. Brock, Clerk BOARD OF COUNTY COMMISSIONERS,
-,, . � COLLIE' 4400 TY, FLORIDA
.()%tfLt '1 ' :,, ``tea
By: , _/®
By: /,,ifill ____ Q--e...—A,
Attest as to Chairman's-•]Pe' Iiiiir Penny T r, Chairm
signature only. f,.v,
Approved as to form and legality:
160600171/1
Colleen M. Greene
Assistant County Attorney
[2005-001/1335004/1] 2