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Backup Documents 07/28/2009 Item # 9C ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 9C' 't~ TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO ., 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 .I.CW: 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 Sue Filson line #5), Route to Addressee(s) Office Initials Date (List in routiOlz order) 1. 2. 3. 4. 5. BUt; Filsun, Executive Manager Board of County Commissioners ~ =r/Z9/bJ (1tN Yl11 7e. H tS L<... 6. Minutes and Records Clerk of Court's Office 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 Sue Filson, need 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 Phone Number Extension 8400 Contact Agenda Date Item was Agenda Item Number 9C A roved b the BCC Type of Document Resolution ~\~1; Number of Original I Attached Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/ A" in the Not Applicable column, whichever is a ro riate. 1. 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. 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 ossibl State Officials. 2. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other arties exce t the BCC Chainnan and the Clerk to the Board 3. The Chainnan's signature line date has been entered as the date ofBCC approval ofthe document or the final ne otiated contract date whichever is a licable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chainnan's si nature and initials are re uired. 5. In most cases (some contracts are an exception), the original document and this routing slip <9 should be provided to Sue Filson 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 our deadlines! 6. The document was approved by the BCC on (enter date) and all changes made during the meeting have been incorporated in the attached document. The Count Attorne 's Office has reviewed the chan es if a licable. I: Forms! County Forms! BCC Forms! Original Documents Routing Slip WWS Original 9.03.04. Revised 1.26.05, Revised 2.24.05 ,.,........-., . _'''__'__'''~'~3.Ifl1l''''''J__jr__''~,'''''''.__'.__~'_l\'_,~~_ TV . UI_W .......- RESOLUTION NO. 2009-193 9 C : ~1 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, TO APPOINT TIMOTHY J. REIDY TO THE COLLIER COUNTY HEALTH FACILITIES AUTHORITY. WHEREAS, in accordance with Chapter 154, Florida Statutes, Collier County adopted Ordinance No. 79-95, which established the Collier County Health Facilities Authority (the "Authority") by Ordinance No. 79-95 on November 20, 1979, and provides that the Authority shall consist of five (5) members; and WHEREAS, there are currently vacancies on this board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Collier County Health Facilities Authority has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOL VED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Timothy J. Reidy is hereby appointed to the Collier County Health Facilities Authority, said term to expire on July 28,2013. This Resolution adopted after motion, second and majority vote on this the 28th day of July, 2009. ATTEST:, BOARD OF COUNTY COMMISSIONERS DW!OI-tfE. BROCK, Clerk COLLIER COUNTY, FLORIDA ~.~ /~ I :.,' .... ^-J. ~ d - By~ .'. . . By: . . ~ _, ~ te." erk DONNA FIALA, Chairman '1~at..... '0.- i. Approved as to form and legal sufficiency: ,~-_.~~=_..~-~ _ . . ,....',"'"e",.,_ _...._..,,, "