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Backup Documents 10/08/2019 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 K 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 10/8/19 4. BCC Office Board of County W b Commissioners \f- / to\ckV\ 5. Minutes and Records Clerk of Court's Office k tOl►oIt4( 2:()pw. 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 Date Item was 10/8/19 L- Agenda Item Number 16-K- Approved by the BCC Type of Document Resolution reappointing member to Industrial Number of Original one Attached Development Authority Documents Attached PO number or account N/A number if document is ��-kip 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 10/8/19 and all changes made during the meeting have been incorporated in the attached document. The County Attorney's K Office has reviewed the changes, if applicable. 9. Initials of attorney verifying that the attached document is the version approv-d by he d - BCC, all changes directed by the BCC have been made,and the document is -ady for the Chairman's signature. �`� Ue. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Rev ;• .24.05;Revised I 0/12 Ann P. Jennejohn 16 From: Ann P.Jennejohn Sent: Friday, October 11, 2019 9:05 AM To: RodriguezWanda Subject: Resolutions 2019-190 thru 2019-193 Attachments: Resolutions 2019-190 thru 2019-193.pdf Good Morning Wanda, Copies of Resolutions 2019-190 tkru 2019-193, adopted by tke Board on October s, 2019 (Items #1,K2 — #16K5) are attacked for your records. Tkank you. Ann Jennejohn BMR Senior Deputy Clerk Clerk to the Value Adjustment Board r Office: 239-252-8406 Fax: 239-252-8408(if applicable) Ann.Jennejohn@CollierClerk.com 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 16K2 RESOLUTION NO. 2019 - 1 90 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING BARBARA ROSENBERG TO THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY. WHEREAS, Collier County Resolution No. 79-34, declared a need for an industrial development authority and established the Collier County Industrial Development Authority, consisting of five members, to transact any and all business and to exercise the powers as set forth in Chapter 159, Part III, Florida Statutes; and WHEREAS, two seats are currently expired on the Industrial Development Authority, and another will expire on October 9, 2019; and WHEREAS, the Board of County Commissioners has provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BARBARA M. ROSENBERG is hereby reappointed to the Collier County Industrial Development Authority to serve a four-year term expiring on October 9, 2023. THIS RESOLUTION ADOPTED upon majority vote on this 8th day of October, 2019. ATTEST: BOARD OF C 0 TY COMMISSIONERS CRYSTAL K:K.JNZEL, Clerk COLLIIE C i If+ ! 'IDA B•Y' ` ° ''C , By �. •-.;� . ` ` P;., iy Clerk W,� LIAM L. MCDANIEL, ' ., CHAIRMAN .4. ':` ral AFpi.° I s '. d le:ality: it •i , r� tl�i_. 'r Item cf } Jeffrey i. atzkow County;,, tt•��ney Datedaa I V Date Recd w " �t� 3 1: / Deputy Clerk 4 41)