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Backup Documents 04/23/2013 Item #16E 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP i TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO R 6 E 6 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATU 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 SRT b -A 4/23/13 4. BCC Office Board of County G & k Commissioners /5/ 41`243 5. Minutes and Records Clerk of Court's Office r-P q(2_5(l3 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 Rhonda L ibbetts,Purchasing Operations Phone Number 252-8940 Contact/ Department Manager / Agenda Date Item was 4/23/13 Agenda Item Number 16-E-6 Approved by the BCC Type of Document Resolution Number of Original One Attached 201?)—C 5 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? SRT 2. Does the document need to be sent to another agency for additional signatures? If yes, SRT 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 SRT 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 SRT 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 SRT 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 SRT signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip SRT should be provided to the County Attorney Office at the tim the item is input into SIRE. Some documents are time sensitive and require forwarding o Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware f your deadlines! 8. The document was approved by the BCC on 4/23/13 and all changes made during the SRT meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the chan es,if applicable. 9, Initials of • that the attached document is the version approved by t - SRT _ directed BCC,all changes . e BCC have been made, and the document is ready f• the \r-i,C Fie 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 16E 6 RESOLUTION NO. 2013-9 5 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE CERTIFICATE OF TITLES FOR COUNTY-OWNED MOTOR VEHICLES AND OFF- HIGHWAY VEHICLES DESIGNATED FOR SALE AND SOLD AT BOARD AUTHORIZED AUCTIONS. WHEREAS, Section 274.06, Florida Statutes, allows the Board of County Commissioners the authority to conduct auctions to sell county-owned surplus property that no longer has a useful business purpose; and WHEREAS, from time to time the Board of Commissioners authorizes county staff to sell at auction property that no longer has a useful business purpose, including motor vehicles and off-highway vehicles; and WHEREAS, Chapter 319 of the Florida Statutes sets forth the proper procedure to endorse and transfer title to a person acquiring a motor and off-highway vehicles; and WHEREAS, after the Board has approved the sale of county-owned surplus property at auction all that remains is the ministerial duty to complete the necessary paperwork to transfer title for such sale; and WHEREAS, the Board desires to authorize the County Manager or his designee to execute certificates of title and/or any other related paperwork, including but not limited to odometer disclosure statements, necessary to transfer title for all county-owned motor and off- highway vehicles sold at Board authorized auctions. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County, Florida, that the County Manager, and/or his designee is hereby authorized to perform the ministerial function of executing any certificate of title and/or any other related paperwork, including but not limited to odometer disclosure statements, necessary to transfer title for all county-owned motor and off-highway vehicles sold at Board authorized auctions. 1 ore 16E 6 This Resolution adopted after motion, second, and majority vote favoring same, this 23rd day of April, 2013. �,� pA � •.. BOARD OF COUNT COMMISSIONERS D44614-e.BROCK, Clerk OF ' II LI R CO ► TY, FLORIDA put Csrc:>'. Ge M A. Hiller, Esq., Chairwoman 1 . signature.o tt, pp oved as . o and legal sufficiency: lepcott R. Teach Deputy County Attorney 2