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Backup Documents 02/24/2009 Item #10DORIGINAL DOCUMENTS CHECKLIST & ROUTING SL TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO OD 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 after the Board has taken action on the item.) ROUTING SLIP Complete routing lines # I 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) (List in routing order) Office Initials Date I. appropriate. (Initial) Applica ble) 2. 2/24/09 Agenda Item Number 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed 4. Resolution Number of Original I 5. Sue Filson, Executive Manager Board of County Commissioners Documents Attached 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 John Yonkosky Phone Number 252 -8088 Contact appropriate. (Initial) Applica ble) Agenda Date Item was 2/24/09 Agenda Item Number Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Resolution Number of Original I Attached resolutions, etc. signed by the County Attorney's Office and signature pages from Documents Attached INSTRUCTIONS & CHECKLIST I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03 -04, Revised 1.26.05, Revised 2.24.05 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Applica ble) I. Original document has been signed /initialed for legal sufficiency. (All documents to be Yes 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 possibly State Officials.) 2. 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 3. The Chairman's signature line date has been entered as the date of BCC approval of the Yes document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's Yes signature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip Yes 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 2/24/09 (enter date) and all changes Yes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03 -04, Revised 1.26.05, Revised 2.24.05 L u l MEMORANDUM Date: February 25, 2009 To: John Yonkosky, Budget Director Management & Budget Office From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2009 -47: Directing the Sheriff, Supervisor of Elections and the Clerk to submit their FYIO Tentative Budget by May 1, 2009 Attached, for your records is a copy of the document referenced above, (Agenda Item #10D) adopted by the Board of County Commissioners on Tuesday, February 24, 2009. Copies of this Resolution have been provided to the Sheriffs Department, Supervisor of Elections and the Clerk's Office. If you should have any questions, please call 252 -8406. Thank you. Attachment (1) r r MEMORANDUM Date: February 25, 2009 To: Jennifer Edwards Supervisor of Elections From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2009 -47: Directing the Sheriff, Supervisor of Elections and the Clerk to submit their FY10 Tentative Budget by May 1, 2009 Attached for your records, please find a certified (1) copy of the resolution referenced above, (Agenda Item #I OD) adopted by the Board of County Commissioners on Tuesday, February 24, 2009. If you should have any questions, please contact the Minutes and Records Department at 252 -8406. Thank you. IOD rlI MU 111,05 1 Date: February 25, 2009 To: Kevin Rambosk, Sheriff Sheriff's Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2009 -47: Directing the Sheriff, Supervisor of Elections and the Clerk to submit their FY10 Tentative Budget by May 1, 2009 Attached for your records, please find a certified (1) copy of the resolution referenced above, (Agenda Item #I OD) adopted by the Board of County Commissioners on Tuesday, February 24, 2009. If you have any questions, please call me at 252 -8411. Thank you. ion RESOLUTION NO. 2009- 47 A RESOLUTION PURSUANT TO SECTION 129.03, FLORIDA STATUTES, REQUIRING THE FY 10 TENTATIVE BUDGETS OF THE SHERIFF, THE SUPERVISOR OF ELECTIONS AND THE CLERK TO BE SUBMITTED TO THE BOARD OF COUNTY COMMISSIONERS BY MAY 1, 2009. WHEREAS, Chapter 129, Florida Statutes, addressing the County annual budget, provides specifically in Section 129.03, Florida Statutes, that the Board of County Commissioners may, by resolution, require the tentative budgets of the Sheriff, the Supervisor of Elections and the Clerk to be submitted by May 1 of each year. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, pursuant to Section 129.03, Florida Statutes, that the Sheriff, the Supervisor of Elections and the Clerk of the County of Collier, Florida, are hereby required to submit their respective tentative budgets for the FY 10 fiscal year to the Board of County Commissioners by May 1, 2009. This Resolution shall be effective on its adoption. This Resolution adopted this 24th day of February, 2009, after motion, second and majority vote. ATTEST: DWIGHT'�F. BROCK, Clerk b -t ctM-Af�I�A 9) � H*a1f1�1►�:1�e�' as to form and Jeffrdf A. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA L- Donna