Backup Documents 01/08/2019 Item #16K4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 L K 1
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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 1/8/19
4. BCC Office Board of County -�
Commissioners \\`'�\`\
5. Minutes and Records Clerk of Court's Office ,Z6 ` 1410
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 unty Attorney
Agenda Date Item was 1/8/19 Agenda Item Number 16-K-4 v'
Approved by the BCC
Type of Document Resolution—Contractor's Licensing Board Number of Original One
Attached 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 STAMP OK JAK
2. Does the document need to be sent to another agency for additional signatures? If yes, JAK
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 JAK
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 JAK
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 JAK
routing slip should be provided to the County Attorney Office at the time the item is
input into MinuteTraq. 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 1/8/19 and all changes made during th• JAK
meeting have been incorporated in the attached document. The County Attor 's
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved .y thec cc..
BCC,all changes directed by the BCC have been made,and the document is rea•y fortY..\\V ''IIN
Chairman's signature.
[04-COA-01081/1344830/i1I: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
16K4 4
Ann P. Jenneljohn
From: Ann P.Jennejohn
Sent: Wednesday,January 9, 2019 4:12 PM
To: RodriguezWanda
Subject: Resolutions 2019-008 (CRA), 2019-009 &2019-010
Attachments: Resolution 2019-008 (CRA).pdf; Resolution 2019-009.pdf; Resolution 2019-010.pdf
Hi Wanda,
Copies of Resolutions 2019-008 (CRA), 2019-009
and 2019-010, adopted by the Board yesterday,
are attached for your records.
Thank you.
Ann Jennejohn, Sr. Deputy Clerk
Board Minutes & Records Departwnent
Collier County Value Adjustment Board
239-252-8406
16K4
RESOLUTION NO. 2019- 0 9
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING JEFFREY T. WILLIAMS
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 is currently one vacancy in the category of consumer representative;
and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JEFFREY T. WILLIAMS, in the
category of consumer representative, is hereby appointed to the Contractors' Licensing Board to
fill the remainder of a vacant term expiring on June 30, 2019.
THIS RESOLUTION ADOPTED upon majority vote on the 8th day of January 2019.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER C O 0 Y, FLORI O •
. , r
By: LU( . By: /J I_L
A tst as 4;14' Clerk s;11-, - A AN
y, 1. um only,
Appreet t• orm and legality:
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41 II k
Item# v1 k
Agenda ,E_I/,
Jeffre atzkow Date `
Coun r,rney
Date 1-�1—��j
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Deputy CI