Backup Documents 07/28/2009 Item # 9D
ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 9D . "1
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 llf!u 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
excention of the Chairman's shmature, draw a line throul!~ routinl! lines #1 throutzh #4, conmlete the checklist, and forward to Sue Filson line #5\.
Route to Addressee(s) Office Initials Date
(Ust in routing order)
1.
2.
3.
4.
5. -Sae fibuu, Executive Manager Board of County Commissioners {J- =r~9 If)'
I AN r'\t lTL.-(E. L-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 9D
A roved b the BCC
Type of Document Resolution ~ ~" Number of Original I
Attached Documents Attached
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is Yes
a ro riate. (Initial
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 Chairman and the Clerk to the Board
3. The Chairman's signature line date has been entered as the date ofBCC approval of the
document or the final ne otiated contract date whichever is a Iicable.
4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
si ature and initials are re uired.
5. In most cases (some contracts are an exception), the original document and this routing slip
should be provided to Sue Filson in the BCC office within 24 hours ofBCC 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 aU changes
made during the meeting have been incorporated in the attached document. The
Co un 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
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i 9D 1f1
RESOLUTION NO. 2009-194
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, TO APPOINT MEMBERS TO THE
ENVIRONMENT AL ADVISORY COUNCIL.
WHEREAS, Collier County Ordinance No. 2009-32, as amended, provides for the
appointment of five (5) regular members and one (1) alternate member to the Environmental
Advisory Council; and
WHEREAS, there are currently vacancies on this Council; 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 the following members are
hereby appointed to the Environmental Advisory Council:
NAME CATEGORY TERM EXPIRES
Patrick Peck Technical July 23,2010
Michael V. Sorrell Non- Technical July 23,2011
Chris Stephens Alternate July 23,2011
Judith Minno Hushon Technical July 23,2012
Andrew Dickman Technical July 23,2013
Noah Standridge Technical July 23,2013
This Resolution adopted after motion, second and majority vote on this the 28th day of July,
2009.
A TTESI:, . i . BOARD OF COUNTY COMMISSIONERS
DWIG!rt E.BR:OC~, Clerk COLLIER COUNTY, FLORIDA
By: if~ ~~
DONNA FIALA, Chairman
CP: 09-BCC-00576
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