Backup Documents 12/10/2019 Item #16K2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATU E6 K
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 12/10/19
4. BCC Office Board of County L)\-N\
Commissioners \S{ter kZ\\\\1\
5. Minutes and Records Clerk of Court's Office1
e 1141► !iPt a:aop ^
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 Co my Attorney
Agenda Date Item was 12/10/19 Agenda Item Number 16-K-
Approved by the BCC
Type of Document Resolution reappointing 6 members to the Number of Original one
Attached Development Services Advisory Committee Documents Attached
PO number or account N/A
number ifdocument is
to 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 12/10/19 and all changes made during
the meeting have been incorporated in the attached document. The County JAK
9 .t
Attorney's Office has reviewed the changes, if applicable.
9. Initials of attorney verifying that the attached document is the version approve. .y there -111th, ,.‘
BCC, all changes directed by the BCC have been made, and the document is -ady for the
Chairman's signature. orD\Yyz3sv_
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Rev . - • • ' 'ised 11/30/12
16K2
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Wednesday, December 11, 2019 4:26 PM
To: RodriguezWanda
Subject: Resolutions 2019- 243, 2019-244, 2019-245 &2019-246
Attachments: Resolutions 2019-243, 2019-244, 2019-245 & 2019-246.pdf
Hi Wanda,
Copies of Resolution 2019-243, 2019-244, 2019-245
& 2019-246, adopted by the Board yesterday (Item #16K1-#1('K4)
are attached for your records.
Thank you!
Ann Jennejohn
BMR Senior Deputy Clerk
.�4``t, ur k, Clerk to the Value Adjustment Board
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
1/.9( �51't�, 3299 Tamiami Trail,Suite#401
Naples, FL 34112-5324
www.CollierClerk.com
1
I6K2
RESOLUTION NO. 2019 - 2 4 4
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING SIX MEMBERS TO THE
COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY
COMMITTEE.
WHEREAS, Ordinance No. 93-76, as amended, established the Collier County Development
Services Advisory Committee (DSAC) to serve as a primary communication link between the Growth
Management Department, the development industry, and the citizens of Collier County; and
WHEREAS, Ordinance No. 93-76, as amended, provides that this Advisory Committee shall consist
of fifteen (15) members who represent the various aspects of the development industry and, when possible,
shall include one or more members from specified classifications; and
WHEREAS, there are six seats on this Advisory Committee expiring on December 14, 2019; and
WHEREAS, the Board of County Commissioners previously provided public notice soliciting
applications from interested parties; and
WHEREAS, DSAC 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 LAURA DEJOHN, BLAIR FOLEY, JOHN CHRISTIAN ENGLISH,
NORMAN GENTRY, MARIO VALLE, AND MARCO ESPINAR, are each hereby reappointed to their
respective seats on the Collier County Development Services Advisory Committee upon the expiration of
their current terms, to serve new four-year terms expiring on December 14, 2023; and
BE IT FURTHER RESOLVED that the term limit restrictions for DSAC members as stated in the
Code of Laws, Section 2-1033(b), are hereby waived for purposes of this reappointment.
THIS RESOLUTION ADOPTED upon majority vote on the 10th day of December, 2019.
ATTEST.e . •. '14- BOARD OF COUNTY COMMISSIONERS
CRYSFAI4.g4N; 1.,;•lerk COLLIER Cole' • 9 'IDA
By: OLLW � # By: —.." .1111P-
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41'1 `="1t rk Wil !m L. McDaniel, Jr., CHAIRMAN
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