Backup Documents 03/12/2019 Item #16K3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K 3
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 3/12/19
4. BCC Office Board of County
Commissioners / / -5\\E-�\Ek
5. Minutes and Records Clerk of Court's Office 3/(S"' i a:1
.
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 Count Attorney
Agenda Date Item was 3/12/19 Agenda Item Number 16-K- J
Approved by the BCC
Type of Document Resolution appointing a member to the Number of Original one
Attached Coastal Advisory Committee Documents Attached
PO number or account N/A 0109—4 4
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 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 3/12/19 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney's__ JAK
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the`A\r"0
BCC,all changes directed by the BCC have been made,and the document\is ready fore
Chairman's signature. �1�`J
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
1 6 K 3
MEMORANDUM
Date: March 18, 2019
To: Wanda Rodriguez
Office of the County Attorney
From: Teresa Cannon, Sr. Deputy Clerk
Minutes & Records Department
Re: Resolution 2019-44: Appointing Sam Young to the
Coastal Advisory Committee
Enclosed please find a copy of the resolution (Agenda Item #16K3)
referenced above, approved by Board of County Commissioners on
Tuesday, March 12, 2019.
If you should have any questions, please contact me at 252-8411.
Thank you.
Enclosure
1 6 K 3
RESOLUTION NO. 2019 - 44
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING SAM YOUNG TO THE
COLLIER COUNTY COASTAL ADVISORY COMMITTEE.
WHEREAS, Collier County Ordinance No. 2001-03 established the Collier County
Coastal Advisory Committee to assist the Board of County Commissioners (Board) with its
establishment of unified beach erosion control and inlet management programs within Collier
County and advise the Board and Tourist Development Council of project priorities with respect
to available funding sources for the restoration and protection of the County shoreline; and
WHEREAS, Ordinance No. 2001-03, as amended, provides that the Coastal Advisory
Committee shall be composed of nine members (three unincorporated Collier County
representatives, three City of Marco Island representatives, and three City of Naples
representatives); and
WHEREAS, there is a vacancy on this Committee for a Marco Island representative; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the City of Marco Island 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 SAM YOUNG, representing the
City of Marco Island, is hereby appointed to the Collier County Coastal Advisory Committee to
serve a four-year term expiring on May 22, 2023.
THIS RESOLUTION ADOPTED upon majority vote on the 12th day of March, 2019.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER CO LORIDA
' &Aim ByCe). • ' z.` gr. / --
- 6 . ' .........,- - .-4,
tr ;; ;z:rirafiauty Clerk WI,, IAM L. CDANIEL, • ., CHAIRMAN
App,p '... 1,, ._._...r_..._
r� o:• �%� • orm .nd legality: ��
�� ���I Item#
�11 l' Agenda 3 II 9.119
Jeffrey • K i' tzkow Date
County • o i,1 ey
Date 5 list C1
Rec'd
Deputy Clerk