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Backup Documents 02/26/2019 Item #16K2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6K 2 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 routine.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 2/26/19 4. BCC Office Board of County Commissioners A/ a\-e_-_--kV 5. Minutes and Records Clerk of Court's Office 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 County Attorney /- Agenda rAgenda Date Item was 2/26/19 Agenda Item Number 16-K-2 Approved by the BCC Type of Document Resolution appointing a member to the Number of Original one Attached Immokalee Beautification Advisory Comm. Documents Attached PO number or account N/A number if document is 1!1 a to be recorded ClU l `I°-- 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 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 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 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 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 2/26/19 and all changes made during 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 d� - BCC,all changes directed by the BCC have been made, and the document isi ready for the Chairman's signature. \\, v€., 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 16K � Ann P. Jennejohn From: Ann P. Jennejohn Sent: Thursday, February 28, 2019 8:22 AM To: RodriguezWanda Subject: Resolutions 2019-31, 2019-32 &2019-33 Attachments: Resolutions 2019-31, 2019-32 &2019-33.pdf Good Morviivtg WaKda, Copies of Resolutiovts 2019-31, 2019-32 avid 201-q-33, adopted by the 13oard on. Tuesday, are attached for you records. Thavtk you! Ann Jennejohn Senior Deputy Clerk � '...,;.,.. . :,4 Office: 239-252-8406 Fax: 239-252-8408(if applicable) • Ann.Jennejohn@CollierClerk.com F` Office of the Clerk of the Circuit Court &Comptroller of Collier County 3299 Tamiami Trail, Suite#401 Naples, FL 34112-5324 www.CollierClerk.com 1 16K RESOLUTION NO. 2019— 32 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING PETER JOHNSON TO THE IMMOKALEE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2002-52 established the Immokalee Beautification Advisory Committee to advise the Board of County Commissioners (Board) on matters pertaining to the Immokalee Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2002-52 provides that the Advisory Committee shall be composed of five members; four members shall be permanent residents of the MSTU and electors of Collier County; one member may be an owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU and elector of Collier County; and WHEREAS, there is a vacant seat on this Advisory Committee for an MSTU resident; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Beautification Advisory Committee has provided the Board with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the MSTU residency requirement for this seat is waived for purposes of this appointment, and that PETER JOHNSON, representing a business within the MSTU, is hereby appointed to the Immokalee Beautification Advisory Committee, to serve the remainder of a vacant term expiring on September 23, 2022. THIS RESOLUTION ADOPTED upon majority vote on this 26th day of February, 2019. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER CO Y FLORIDA • By: ( >:) C , By: . c® ,test 1S t0` �' �` 1.1 Clerk W.L1 CDANI , JR., CHA '1 AN signature only. .. Item# `� Z Approve• as i form and legality: I Date �'1 Agenda _t 111111.. L ate 2 Jeffrey A. �. ,� ow Peed 2 '� County At 1rne oeputy