Backup Documents 05/14/2013 Item #10BORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO B
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNAT
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 #I through #2 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the
.. —1 - _- _ _ — ,:_- .,._,.....1, .,...t;.,.. 1;.,P- # 1 throe h 92 cmm�lete the checklist_ and forward to the Countv Attorney Office.
exception or me Chalrlllal J Ni gnaw—, ulaw a uu� u. .. .v....,..g
Route to Addressee (s) (List in routing order)
........ ......... »a.. .. _, __- ..," -- -- _ -- _ -- -
Office
Initials
Date
Contact / Department
appropriate.
(Initial)
Applicable)
1.
5/14/13
Agenda Item Number
10 -B
2.
Does the document need to be sent to another agency for additional signatures? If yes,
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3. County Attorney Office
County Attorney Office
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5/14/13
4. BCC Office
Board of County
Documents Attached
r
PO number or account
Commissioners
5. Minutes and Records
Clerk of Court's Office
to be recorded
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
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aaaressees aDUVe, lllay lleeU lV IVlllaC S a . n
Name of Primary Staff
-
Jeffrey A. Klatzkow, County Attorney
Phone Number
252 -84 0
Contact / Department
appropriate.
(Initial)
Applicable)
Agenda Date Item was
5/14/13
Agenda Item Number
10 -B
Approved by the BCC
Does the document need to be sent to another agency for additional signatures? If yes,
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Type of Document
Resolution — appointment to
Number of Original
One
Attached
Bayshore/Gateway Advisory Committee
Documents Attached
PO number or account
n/a
number if document is
by the Office of the County Attorney.
to be recorded
All handwritten strike- through and revisions have been initialed by the County Attorney's
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INSTRUCTIONS & CHECKLIST
1: 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
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?
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2.
Does the document need to be sent to another agency for additional signatures? If yes,
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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
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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
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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
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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
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signature and initials are required.
7.
In most cases (some contracts are an exception), the original document and this routing slip
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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 5/14/13 and all changes made during the
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meeting have been incorporated in the attached document. The County Attorney's
Office has reviewed the changes, if applicable.
9.
Initials of attorney verifying that the attached document is the version approved by t
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BCC, all changes directed by the BCC have been made, and the document is ready f the
Chairman's signature.
1: 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
1'
CRA RESOLUTION NO. 2013 -1 1 1
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY REAPPOINTING KAREN BEATTY,
PETER DVORAK, AND CHARLES GUNTHER AND APPOINTING
MICHAEL CORRADI AND SHANE SHADIS TO THE
BAYSHORE /GATEWAY TRIANGLE LOCAL REDEVELOPMENT
ADVISORY BOARD.
WHEREAS, on March 27, 2001, the Collier County Community Redevelopment Agency
(CRA) adopted CRA Resolution No. 2001 -98 creating the Bayshore /Gateway Triangle Local
Redevelopment Advisory Board to advise the CRA on matters relating to this redevelopment
area; and
WHEREAS, CRA Resolution No. 2001 -98, as subsequently amended, provides that this
Advisory Board shall consist of nine members to be appointed by the CRA and, when possible,
the appointees shall represent the categories set forth in its current Bylaws; and
WHEREAS, there are currently vacancies on this Advisory Board; and
WHEREAS, the CRA previously provided public notice soliciting applications from
interested parties; and
WHEREAS, the Bayshore /Gateway Triangle Local Redevelopment Advisory Board has
provided the CRA with its recommendations for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY, that the appointments to the
Bayshore /Gateway Triangle Local Redevelopment Advisory Board are as follows:
1. KAREN BEATTY, a Bayshore resident, PETER DVORAK, a member at- large,
and CHARLES GUNTHER, a Gateway Triangle resident, are hereby reappointed to
serve three -year terms, said terms to expire on May 22, 2016.
2. MICHAEL CORRADI, a Davis Boulevard business owner, is hereby appointed to
fulfill the remainder of an unexpired term, said term to expire on May 22, 2015.
3. SHANE SHADIS, a member at- large, is hereby appointed to fulfill the remainder
of an unexpired term, said term to expire on May 22, 2014.
1
"I
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 14th
day of May, 2013.
ATTEST:
DWIGHT E. BROCK, Clerk
am
Apfi
legal
J
'-'-'Clerk
dy�
0J
COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY
By: AXL
TIM NANCE, AIRMAN
Item #
Benda �3
Date
Date S�3
Recd