Backup Documents 10/08/2019 Item #11B ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 118
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 10/14/19
4. BCC Office Board of County
Commissioners 1 / ka\\-k. ' \
5. Minutes and Records Clerk of Court's Office
ID10-thei
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 John Mullins,Government Affairs Manager Phone Number 252-2520
Contact/Department /
Agenda Date Item was 10/8/19 Agenda Item Number 11-B 1.
Approved by the BCC
Type of Document Resolution -City of Naples Red Tide Number of Original
Attached Documents Attached
PO number or account n/a
number if document is
to be recorded at"(4
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 JAK
2. Does the document need to be sent to another agency for additional signatures? If yes, JAK
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 JAK
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 JAK
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 JAK
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 JAK N/A is not
meeting have been incorporated in the attached document. The County Attorney's an option for
Office has reviewed the changes,if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the ZIA, is not
BCC,all changes directed by the BCC have been made,and the document is ready for e option for
Chairman's signature. ' line.
(VVAN e'`lcs l•taca..
[04-COA-01081/1344830/1]1: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
118
RESOLUTION NO. 2019- 1 9 5
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, SUPPORTING THE CITY OF NAPLES
STATE APPROPRIATION REQUEST FOR THE DESIGN OF PHASE II -
NAPLES BAY RED TIDE SEPTIC TANK MITIGATION PROGRAM.
WHEREAS, the City of Naples (City) and Collier County (County) have partnered to
convert septic tanks to a centralized sanitary sewer system to improve water quality by reducing
nutrient loading in the sensitive, impaired waters of the Gordon River Extension that flows into
Naples Bay and enters the Gulf of Mexico; and
WHEREAS, although Karenia brevis (red tide) blooms naturally offshore, once close to
the coastline, many scientists believe that the red tide blooms may use both human-contributed
and natural nutrients as fuel; and
WHEREAS, the project would remove nutrients and other pollutants generated from 930
aging septic tanks in a low to moderate income neighborhood which historically floods; and
WHEREAS, to minimize disruption to the area, as the construction of the sanitary sewer
collection system is occurring, the County will make stormwater management improvements on
multiple streets between Goodlette Frank Road and U.S. 41; and
WHEREAS,the joint project is in unincorporated Collier County but within the water and
sewer service area of the City of Naples; and
WHEREAS, the City has established a Special Assessment District to assess the property
owners for the septic tank abandonment and service to central sewer; and
WHEREAS, the City is requesting a legislative appropriation to subsidize the cost of the
design of a central sanitary sewer system.
NOW, THEREFORE,BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, to support an application by the City of Naples for up to
$1,100,000 in State appropriations for the Design of Phase II—Naples Bay Red Tide Septic Tank
Mitigation Program.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 8th
day of October, 2019.
ATTEST: ; `, , BOARD OF COUNTY COMMISSIONERS
CRYST4a, 1 ;KINZF ,, CLERK COLLIER CO '* , .• ' DA
( e).
Vii_ By: • �. -
Cryst1 I{. Ki*� l .! Will;: L. McDaniel, Jr., Chairman
Attet�s � r,.; e�c 1
ly
signatt}ro on .
118
it
Apprq : , .i f. -§ - an. legality:
41(14a
Jeffre 'I' . ° a z ow, County Attorney
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Date 1�,� .fir
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1
2 Deputy Clerk, `