Backup Documents 11/14/2017 Item #16K 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNAT
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the ounty 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 11/3/17
4. BCC Office Board of County TN-
Commissioners \r &7 / (Avs,\s--`
5. Minutes and Records Clerk of Court's Office
(II t41-111 3;
PRIMARY CONTACT INFORMATION 'v'`
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 z,ACP Phone Number 252-8123
Contact/ Department Office of the C unty Attorney
Agenda Date Item was 11/14/17 Agenda Item Number 16-K- (!,
Approved by the BCC
Type of Document Resolution appointing member to the Coastal Number of Original one
Attached Advisory Committee Documents Attached
PO number or account N/A
number if document is
to be recorded -7-10Th 11
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 signat•s e?STAMP Ok- N/A
2. Does the document need to be sent to another agency for a•:' '• al si'•--• es? 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 11/14/17 and all changes made during
the meeting have been incorporated in the attached document. The County = a .
Attorney's Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved sy the..`0=1-.1.114b ''
BCC,all changes directed by the BCC have been made,and the document is re.•y for theA
Chairman's signature.
1: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
16K6
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Tuesday, November 14, 2017 4:44 PM
To: Rodriguez, Wanda
Subject: 11-14-2017 BCC Meeting Appointment Resolutions (Items#16K7 - #16K11)
Attachments: Resolution 2017-216.pdf; Resolution 2017-217.pdf; Resolution 2017-218.pdf; Resolution
2017-219.pdf; Resolution 2017-220.pdf
Hi Wanda,
Copies of the appointment resolutions, adopted by the Board today,
Items #16K7 — 16K11 are attached for you.
Thank you!
Avtvt Jevtvtejohvt, Deputy Clerk
Clerk of the Circuit Court
Clerk to the Value Adjustment Board
Collier County Board Minutes & Records Dept.
239-252-8406 Fax 239-252-8408
1
1 6 R 6
RESOLUTION NO. 2017 - 215
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING DAVID TRECKER TO
THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 2001-03 established the Collier County
Coastal Advisory Committee to assist the Board of County Commissioners (Board) with its
establishment of unified beach erosion control and inlet management programs within Collier
County and advise the Board and Tourist Development Council of project priorities with respect
to available funding sources for the restoration and protection of the County shoreline; and
WHEREAS, Ordinance No. 2001-03, as amended, provides that the Coastal Advisory
Committee shall be composed of nine members (three unincorporated Collier County
representatives, three City of Marco Island representatives, and three City of Naples
representatives); and
WHEREAS, there is a vacancy on this Committee for a Collier County representative;
and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Committee has provided the Board with its recommendation for
appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DAVID TRECKER,
representing unincorporated Collier County, is hereby appointed to the Collier County Coastal
Advisory Committee to serve the remainder of a vacant term expiring on May 22, 2019.
THIS RESOLUTION ADOPTED upon majority vote on the 14th day of November, 2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGJ-IT E. BROCI ,Clerk COLLIE' C _' TY, FLORIDA
4r
By• -( ,Q__ BY: //`a/Lig/
Alt' t a oto alittc y Clerk PENNY T'or• ' , CHA6''OMAN-----`
Si, '1._ r only. Item# 1
Appro ; + i o form and legality:
iiADategenda 1 i_A .41
Jeffrey '. ow Date 1.k-14-ri
County tto -y Recd
eputy Cler{