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Backup Documents 02/27/2018 Item #16K 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16K 5 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 JAK 2/27/18 4. BCC Office Board of County (kS Commissioners QA,c/ / ZA-z.*%`\� 5. Minutes and Records Clerk of Court's Office fF 1.32 PRIMARY CONTACT INFORMATIO 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 Rodriguez,ACP Phone Number 252-8123 Contact/ Department Office of th ounty Attorney Agenda Date Item was 2/27/18 Agenda Item Number 16-K-5 Approved by the BCC 2 0 I -34)1 Type of Document Resolution reappointing a member to the Number of Original one Attached _ Land Acquisition Advisory Committee 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? STAMP Ok N/A 2. Does the document need to be sent to another agency for additional signatures? 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 2/27/18 and all changes made during the meeting have been incorporated in the attached document. The County Attorney's JAK + �� Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approv by the'-&-c "< -c �' — BCC,all changes directed by the BCC have been made, and the document is eady for theme ' 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 5 Martha S. Vergara From: Martha S. Vergara Sent: Wednesday, February 28, 2018 3:59 PM To: 'RodriguezWanda' Subject: Resolutions (2018-30, 2018-31, 2018-32, 2018-33, 2018-34, 2018-35 & 2018-36) Attachments: Resolution 2018-030.pdf; Resolution 2018-031.pdf; Resolution 2018-032.pdf; Resolution 2018-033.pdf; Resolution 2018-034.pdf; Resolution 2018-035.pdf; Resolution 2018-036.pdf Hi Wanda, Attached are the following reso's from Agenda Item #16K1 thru Item #16K7. I will be sending the other two in a separate e-mail. Thanks, Martha .V(Tgarkt., IRMIZ Senior Clerk Nlinutes and li.ecorils Dept. Clerk of the Circuit Court Value Adjustment :Board Office: (239) 252-7240 Fax: (239) 252-8408 E-mail: martha.vergara0),collierelerk.com 1 16K 5 RESOLUTION NO. 2018 -3 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING SUSAN CALKINS TO THE LAND ACQUISITION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2002-63, established the Land Acquisition Advisory Committee to assist the Board of County Commissioners in establishing an "Active Properties Acquisition List" with qualified purchase recommendations consistent with the goals of Conservation Collier; and WHEREAS, Ordinance No. 2002-63, as amended, provides that this Advisory Committee shall consist of seven to nine members representing the broad and balanced interests of Collier County Citizens as set forth in the Ordinance; and WHEREAS, there are currently two vacancies on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Land Acquisition Advisory Committee has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that SUSAN CALKINS, representing environmental/conservation/ educational interests, is hereby reappointed to her seat on the Land Acquisition Advisory Committee, to serve another three-year term expiring on February 11, 2021. THIS RESOLUTION ADOPTED upon majority vote on the 27th day of February, 2018. ATTEST: BOARD OF o'i TY COM i . IONERS DWIGHT E. BROCK, Clerk COLLIE' 0 Y, FLO' /• By: kt _ 't By: „ A - Attest as • C a• .anesDePt ty • e I ► •NDY SOLIS, CHAIRMAN signaturov ) .re : ppand _.lity: .4..., 1�,,. Jeffrey A Kl'': •1 w County A o , .y