Backup Documents 09/11/2018 Item #16A28 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO t 16 A 2 8
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 CM f 1J .
1C?r
4. BCC Office Board of County b/A
Commissioners v N ZS-/ c\\2\,\ t)
5. Minutes and Records Clerk of Court's Office ig)
PRIMARY CONTACT INFORMATION ` V
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 Gal Hambright/C stal Zoning Phone Number 239-252-2966
Contact/ Department
Agenda Date Item was 9/11/18 Agenda Item Number I 6-A-28
Approved by the BCC
Type of Document Beach Management Program Resolution Number of Original 1
Attached Documents Attached
PO number or account
number if document is ‘Cvl��J Cy,� C r ( (
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? 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 GH
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 GH
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 f
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 9/11/18 and all changes made during GH •
the 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 the •
01,
BCC,all changes directed by the BCC have been made,and the document is ready 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
16A28
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Thursday, September 13, 2018 11:55 AM
To: hambright_g
Subject: Resolution 2018-141 (Item#16A28 9-11-2018 BCC Meeting)
Attachments: Resolution 2018-141.pdf
HI Gail,
A copy of Resolution 2018-141, that was adopted
by the Board on Tuesday is attached for your records.
Thanks!
AMA Jennejohn, Deputy Clerk
Board Minutes & Records Departv'nevtt
Collier Couvtty Value Adjustvtnent Board
239-252-8406
1
16A28
RESOLUTION NO. 18 - 1 41
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA SUPPORTING THE COUNTY'S
"FLORIDA BEACH MANAGEMENT PROGRAM 2019/2020 FUNDING
REQUESTS" TO THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION FOR LONG RANGE FUNDING
REQUESTS FOR FISCAL YEARS 2019/2020, AGREEING TO SERVE AS
THE LOCAL SPONSOR, SUPPORT PROPOSED PROJECT ACTIVITIES
AND COMMITTED TO PROVIDING THE REQUIRED LOCAL COST
SHARE.
WHEREAS, Collier County's Coastal Zone Management, acting on behalf of the Collier
County Board of County Commissioners, has prepared Florida Beach Management Program
2018/2019 Funding Requests to the Florida Department of Environmental Protection (FDEP) for
long range grant funding for Fiscal Years 2019-2020; and
WHEREAS, the funding requests are to fund the following three Collier County projects:
1. Collier County Nourishment
a. FY 2019/2020 physical, biological, turtle, and shorebird monitoring, and tilling
for the Collier County beach renourishment project;
b. FY 2019/2020 coastal resiliency, engineering and permitting;
c. FY 2019/2020 Beach nourishment construction and construction phase;
d. FY 2019/2020 Partial reimbursement of Hurricane Irma, Beach and Inlet
damages.
2. Marco Island Nourishment
a. FY 2019/2020 construction phase services for the 2019/2020 South Marco beach
nourishment project;
b. FY 2019/2020 post-construction and one-year monitoring;
c. FY 2019/2020 coastal resiliency, engineering and permitting;
d. FY 2019/2020 Partial reimbursement of Hurricane Irma beach damages;
e. FY 2016/2017, 2017/2018, 2018/2019 Post-Construction Environmental
Monitoring.
3. Wiggins Pass Dredging
a. Reimbursement of FY 2017/2018 funds engineering, monitoring and construction
of the 2018 dredging of Wiggins Pass;
b. Reimbursement of FY 2018/2019 funds for environmental and physical
monitoring and tilling;
c. FY 2019/2020 environmental and physical monitoring and tilling;
d. FY 2019/2020 interim channel dredging and construction services.
[09.0031/1421705/1] 1
16A2b
WHEREAS, the timely maintenance and restoration of these high quality and readily
accessible public recreational beaches is critical to preserve their value and viability, and to
provide a boost to both the environment and the economy of Collier County tourism, including
hotels, restaurants and related commercial activities; and
WHEREAS, the role of the County government in maintaining and restoring beaches is
appropriate and crucial; and
WHEREAS, the Board of County Commissioners supports these three funding requests
and requests approval from the FDEP for each funding request for Fiscal Years 2019-2020; and
WHEREAS, the Board of County Commissioners agrees to serve as the Local Sponsor;
and
WHEREAS, the Board of County Commissioners is able and committed to providing the
required Local Cost Share; and
WHEREAS, the Board of County Commissioners agrees to support proposed project
activities; and
WHEREAS, the Board of County Commissioners supports funding contained in previously
approved funding contracts, and
WHEREAS, the Board of County Commissioners has enacted the Tourist Development
Tax Ordinance No. 92-60, as amended, which commits funding to beach renourishment, beach
maintenance and beach park facilities.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Board supports the Florida
Beach Management Program 2019/2020 Funding Requests prepared for submittal to the Florida
[09.0031/1421705/1] 2 /'�
r 16A28
Department of Environmental Protection for long range funding for Fiscal Years 2019/2020 and
requests approval from the FDEP for each funding request.
1. The Board of County Commissioners is willing to serve as the Local Sponsor and
support the maintenance and renourishment projects. The Collier County's Coastal Zone
Management has the staff dedicated to provide Project Management and Administrative support.
2. The Board of County Commissioners is committed to providing the required
Local Cost Share. The required funds have been committed through the Tourist Development
Tax Ordinance No. 92-60, as amended.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida, this I 14' day of Ser m , 2018.
ATTEST: Ori - BOARD OF '`LINTY COMM SIONERS
.
Crystal Kinzel, VV'4«4.)41" CLERK COLLIER ' •U► Y, FL .
O'r
e
b, - Buia , - 0, /O C. ' By:
e , ut ',�l ._ '� •�dy Solis, Chairman
estiA a +
signature only.
Approved as to form and
legality:
ce„ Gegatt4Rei4A_fi--
Colleen M. Greene
Assistant County Attorney
Item# (-0 A
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Date
Rave-1S
Deputy CI-a
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[09.0031/1421705/1] 3 ;.