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Backup Documents 04/24/2018 Item #16K 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 K 6 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 4/24/18 4. BCC Office Board of County �C /51 Commissioners V A 4\Zt\�� `� 5. Minutes and Records Clerk of Court's Office ; qr aed2r)c 111-1 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 Rodriguez,ACP Phone Number 252-8123 Contact/ Department Office of the County Attorney Agenda Date Item was 4/24/18 Agenda Item Number 16-K- Approved by the BCC Type of Document Resolution appointing a member to the Number of Original one Attached Contractors Licensing Board Documents Attached PO number or account N/A 010(461'C— number $1'C -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 4/24/18 and all changes made during the meeting have been incorporated in the attached document. The County Attori • Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version appro ed by thev '� BCC,all changes directed by the BCC have been made,and the document is ea y 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 16K6 Ann P. Jennejohn From: Ann P.Jennejohn Sent: Thursday, April 26, 2018 9:39 AM To: 'RodriguezWanda' Subject: Resolutions 2018-75 thru 2018-77 (4-24-2018 BCC Meeting) Attachments: Resolutions 2018-75 thru 2018-77.pdf Hi Wanda, Copies of the appointment resolutions (2018-75 thru 2018-77) that were adopted by the Board this past Tuesday, are attached for your records. Have a great day, thank you! Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Board Minutes & Records Department 239-252-8406 1 16K6 RESOLUTION NO. 2018 - 7 5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING GERARD SHANNON TO THE CONTRACTORS' LICENSING BOARD. WHEREAS, Collier County Ordinance No. 90-105, as amended, established the Contractors' Licensing Board and provides that the Board shall be composed of nine (9) members appointed by the Board of County Commissioners with a minimum of three (3) consumer representatives and the remaining members to be building professionals such as contractor, engineer, or architect, with a minimum of two (2) members residing within the corporate city limits of the City of Naples and/or the City of Marco Island, or recommended to the Board of County Commissioners by the Naples City Council and/or the City Council of the City of Marco Island; and WHEREAS, there are two vacancies on this board for consumer representatives; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, staff 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 GERARD SHANNON is hereby appointed to the Contractors' Licensing Board as a consumer representative, to fill the remainder of a vacant term expiring on June 30, 2019. THIS RESOLUTION ADOPTED upon majority vote on the 24th day of April, 2018. ATTEST: BOARD • ' CO 1TY CO wit" . '•NERS DWIGHT,E. BROCK, Clerk COLLI CI - '4,-0 ,� By: %t �' By: Attest asto ' * 'i'' `Clerk ANDY SOLIS, CHAIRMAN sit atur ©,iy.. 1 item# _ 12Ve Appr• l ri• ., a legality: Agenda 0111Date u Jeffrey Al 1. Date +Erg County A o y Rec'd eputy Cle