Backup Documents 07/11/2017 Item #16K 4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP ),
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO16K 4
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 JAK 7/11/17
4. BCC Office Board of County Y1 ‘v,
Commissioners \c-<-/57 4.\.A. N
5. Minutes and Records Clerk of Court's Office V(2-1r1
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 Rodrigu ,ACP Phone Number 252-8123
Contact/ Department Office of the unty Attorney
Agenda Date Item was 7/11/17 Agenda Item Number 16-K-4
Approved by the BCC
Type of Document Resolution appointing member to the Water Number of Original one
Attached &Wastewater Authority 2.1)17 co 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 signatur-. TAMP O• N/A
2. Does the document need to be sent to another agency for a•• tional signat ? 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 7/11/17 and all changes made during the is not
meeting have been incorporated in the attached document. The County Attorney's ax
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved • thea- c-•
BCC,all changes directed by the BCC have been made,and the document is r;•dy for the
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
16K 4
Martha S. Vergara
From: Martha S. Vergara
Sent: Thursday, July 13, 2017 9:55 AM
To: Rodriguez, Wanda (WandaRodriguez@colliergov.net)
Subject: Resolutions 2017-133, 2017-134, 2017-135 &2017-136
Attachments: Resolution 2017-133.pdf; Resolution 2017-134.pdf; Resolution 2017-135.pdf; Resolution
2017-136.pdf
Morning Wanda,
Attached for your records are the appointment resolutions 2017-133, 2017-134, 2017-135 &
2017-136.
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.vergaranu collierclerk.com
1
16K 4
RESOLUTION NO. 2017-13 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING RICHARD STANLEY
KRAWCZUN 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 appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that RICHARD STANLEY
KRAWCZUN, in the category of technical member, is hereby appointed to the Collier County
Water and Wastewater Authority, to serve the remainder of a vacant term which shall expire on
May 21, 2019.
THIS RESOLUTION ADOPTED upon majority vote on the 1 1th day of July, 2017.
ATTEST:: - BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIE'AV TY, FLORIDA
By: 6Mi By: /z.ii.e --�
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