Backup Documents 12/12/2017 Item #16E 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO1 6 E 2
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 12/12/17
4. BCC Office Board of County \i"'\\
Commissioners \41 \2\\-24-\
5. Minutes and Records Clerk of Court's Office
*--1-C l al tal 1.4- 3: i prr5
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 Amy Lyberg,Director,Human Resources Phone Number 252-8262
Contact/Department
Agenda DateItem was 12/12/17 Agenda Item Number 16-E-2
'
Approved by the BCC
Type of Document Resolution—Uncollectible Accounts— Number of Original One
Attached Human Resources Documents Attached
PO number or account N/A a01-1--c93
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 S <=,Ne.,___
JAK
2. Does the document need to be sent to another agency for additional ses? If yes, JAK
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 JAK
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney. JAK
4. All handwritten strike-through and revisions have been initialed by the County Attorney's
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
_______*nature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip JAK
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 12/12/17 and all changes made during JAK N/A is not
the meeting have been incorporated in the attached document. The County an option for
, ' Attorney's Office has reviewed the changes,if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approve. Pv-vr.&e& is not
BCC,
the tion for
BCC,all changes directed by the BCC have been made,and the document is r-ady for thec,; , ,. an p
thi line.
Chairman's signature. ��� `��
44830/1 I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Origi '.03.04,Revised 1. . 5,Revised�5;
[04 COA-01081113 )
Revised 11/30/12
16E2
MEMORANDUM
Date: December 13, 2017
To: Amy Lyberg, Director
Human Resources Department
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2017-236: Removing Human Resources Uncollectable
Accounts
Attached for your records is a scanned copy of the agreement referenced above
(Item #16E2) approved by the Board of County Commissioners on Tuesday,
December 12, 2017.
The Board's Minutes and Records Department is holding the original document
for the Board's official record.
If you have any questions, please feel free to call me at 252-8411.
Thank you.
Attachment
16E2
RESOLUTION NO. 2017 - 2 3 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, TO REMOVE AGED ACCOUNTS
RECEIVABLE FROM ACTIVE ACCOUNTS RECEIVABLE, FINDING
THAT DILIGENT EFFORTS HAVE BEEN MADE TO RECAPTURE THE
FUNDS AND THE FUNDS ARE NOT COLLECTIBLE OR OTHERWISE
REQUIRE REMOVAL FROM THE FINANCIAL RECORDS OF THE
COLLIER COUNTY HUMAN RESOURCES DIVISION.
WHEREAS, pursuant to Resolution No. 2006-252, the Board of County Commissioners
(Board) has established a procedure to remove past due accounts from active accounts receivable
where diligent efforts at collection have proved unsuccessful; and
WHEREAS, the Collier County Human Resources Division has diligently attempted,
without success, to collect on past-due accounts totaling $887.33 relating to services and
records provided to customers.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA that:
1. The Board finds that the Collier County Human Resources Division has made
diligent efforts to collect the total debt amount by researching the balances and reviewing any
applicable records for further information.
2. Despite diligent efforts, it is not able to collect the debts but is able to determine that
these accounts are uncollectible.
3. The Board finds that the total amount of $887.33 may be removed from active
accounts receivable in accordance with generally accepted accounting procedures and pursuant
to law by Resolution.
THIS RESOLUTION ADOPTED after motion, second and majority vote, this 12* day
of es4coev-- , 2017.
ATTEST: . BOARD OF COUNTY COMMISSIONERS
DWITT E. BROCK, CLERK OF COL E' _iUNTY, FLORIDA
AirP
B /
Attest as to C(lai'Elts Clerk PENNY T OR, CH Amir AN
signature only.
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Approved as.tat form and legality: t, nda )0,041 4
Gate
Date (9-a 01('4—
Jeffrey A. N1141.11 , County Attorney Recd
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Deputy Clerk