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Backup Documents 12/12/2017 Item #16K8 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 K 8 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 Commissioners 5. Minutes and Records Clerk of Court's Office Ic?),a_h 3;/37,4 PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the ent one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Wanda Rodri uez,ACP Phone Number 252-8123 Contact/ Department Office of th County Attorney Agenda Date Item was 12/12/17/ Agenda Item Number 16-K-8 Approved by the BCC Type of Document Resolution reappointing 3 members to the Number of Original one Attached Collier County Citizen Corps Documents Attached PO number or account N/A n 4 i1— --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. �„� �V (Initial) Applicable) 1. Does the document require the chairman's original signature/7 STAMP Ok ) N/A 2. Does the document need to be sent to another agency for additional signaturtsss?? 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 bythe BCC on 12/12/17'and all changes made Ppduring the meeting have been incorporated in the attached document. The Count --.T,^oK � Attorne 's Office has reviewed the Chan_es,if a• i licable. 9. Initials of attorney verifying that the attached document is the version aiproved by th- — BCC,all changes directed by the BCC have been made, and the docume,t is ready for the - a� 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 16K8 MEMORANDUM Date: December 13, 2017 To: Wanda Rodriguez Office of the County Attorney From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Resolution 2017-242: Re-appointments to the Collier County Citizen Corps Enclosed please find a copy of the document (Agenda Item #16K8) as referenced above, approved by Board of County Commissioners on Tuesday, December 12, 2017. If you should have any questions, please contact me at 252-8411. Thank you. Enclosure 1 6 K 8 RESOLUTION NO. 2017 - 2 4 2 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING REGINALD BUXTON, WALTER JASKIEWICZ, AND JAMES CUNNINGHAM TO THE COLLIER COUNTY CITIZEN CORPS. WHEREAS, Collier County Ordinance No. 2002-56, as amended, established the Collier County Citizen Corps as an Advisory Committee to advise the Board of County Commissioners (Board) on a wide range of hazards preparedness and other related issues; and WHEREAS, Ordinance No. 2002-56, as amended, provides that this Advisory Committee shall consist of nine voting members representing the Community Emergency Response Team, Collier County Medical Reserve Corps, Collier County Fire & EMS Chiefs Association, Civil Air Patrol, Coast Guard Auxiliary, American Red Cross, Salvation Army, Retired Senior Volunteer Program, and Collier County Business/Industry; and WHEREAS, the seats representing Collier County business and industry (Greater Naples Chamber of Commerce), The U.S. Coast Guard Auxiliary, and The Collier County Fire & EMS Chiefs Association expired on November 5, 2017; and WHEREAS, the respective organizations have provided the Board with their recommendations for reappointment of their liaisons. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that REGINALD BUXTON, representing Collier County Business & Industry, WALTER JASKIEWICZ, representing the U.S. Coast Guard Auxiliary, and JAMES M. CUNNINGHAM, representing the Collier County Fire & EMS Chiefs Association, are each hereby individually reappointed to the Collier County Citizen Corps to serve four-year terms expiring on November 5, 2021. THIS RESOLUTION ADOPTED by majority vote on the 12th day of December, 2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E BROCK,-Clerk COLLIE' 40 TY, FLORIDA 1, 4-24."By: /�•st as t0 Oslrnl*fluty Clerk PENNY TA ' OR, CMAN fall sign ure only. Item �' Approvd a, • •. and legality: Agenda ('` Date l ll A il Date 0..( t Jeffrey A. ow Redd County Aito Mb. i Deputy leek