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Backup Documents 12/11-12/2012 Item #10AH ORIGINAL DOCUMENTS CHECKLIST & RCr ,�LIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS S 0 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper.Attach to original document.Original documents should be hand delivered to the Board Office.The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines#1 through#4 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#4,complete the checklist,and forward to Ian Mitchell(line#5). Route to Addressee(s) Office Initials Date (List in routing order) 1. 2. 3. 4. Jeffrey A. Klatzkow. County Attorney County Attorney JAK z.-hi � , 5. BCC Board of County Commissioners .— 6. Minutes and Records Clerk of Court's Office (21(b(rz PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval.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,including Ian Mitchell needs to contact staff for additional or missing information.All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Jeffrey A. Klatzkow,County Attorney Phone Number 252-8400 Contact f/ Agenda Date Item was 12/11/12 Agenda Item Number 10-AH Approved by the BCC Type of Document Resolution 2012-258—Advisory Board Number of Original One Attached Appointment - t a—' j g Documents Attached 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. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney.This includes signature pages from ordinances, resolutions,etc. signed by the County Attorney's Office and signature pages from contracts, agreements,etc.that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK Office and all other parties except the BCC Chairman and the Clerk to the Board 3. 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. 4. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK signature and initials are required. 5. In most cases(some contracts are an exception),the original document and this routing slip JAK should be provided to Ian Mitchell in the BCC office within 24 hours of BCC approval. 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! 6. The document was approved by the BCC on 12/11/12 and all changes made during JAK the meeting have been incorporated in the attached document.The County Attor ey_'s_. Office has reviewed the changes,if applicable. V� 1� s I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05 08-MGR-00132/33 10-A' 11 iii.A RESOLUTION NO. 2012 -258 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING WILLIAM SJOSTROM AND CHARLES ARTHUR TO THE VANDERBILT BEACH BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2001-43 established the Vanderbilt Beach Beautification Advisory Committee to aid and assist the Board of County Commissioners (Board) in carrying out the purposes of the Vanderbilt Beach Beautification Municipal Service Taxing Unit(MSTU); and WHEREAS, Ordinance No. 2001-43, as amended, provides that this Advisory Committee shall consist of five members who generally represent the area within the MSTU; and WHEREAS,there are currently vacancies on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Vanderbilt Beach Beautification Advisory Committee has provided the Board with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that WILLIAM SJOSTROM and CHARLES ARTHUR are hereby reappointed to the Vanderbilt Beach Beautification Advisory Committee to serve four-year terms, said terms to expire on November 13, 2016. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 11th day of December, 2012. ATTEST: BOA'1# OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COL IE' •O , TY, FLORIDA 1` By: ti0�C _ By: � ' „ft.* r�►' GE.7G AvA. ' ILLER, ESQ. I1 I CHAIRWOMAN Approve`1,as t6 ',e s6.. d legal suf }« ` Item# 1.0. Date da 1-111-1-1 1-111-1-1 1� 1;- Jeffrey A. '1.' z.1_`w 141, County A is �� y Date I (DePtIdifiViiii ----1----`