Backup Documents 01/26/2021 Item #10A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP I 0 A
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 1/26/21
4. BCC Office Board of County I
Commissioners J 5/
5. Minutes and Records Clerk of Court's Office h /
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 1/26/21 Agenda Item Number 10-A
Approved by the BCC
Type of Document Resolution appointing members to the Number of Original one
Attached Infrastructure Surtax Cit.Oversight Comm. Documents Attached
PO number or account N/A — -
number if document 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 1/26/21 and all changes made during the N/tom not
meeting have been incorporated in the attached document. The County Attorney's JAK an option for
Office has reviewed the changes,if applicable. line.
9. Initials of attorney verifying that the attached document is the version approved by the is not
BCC,all changes directed by the BCC have been made,and the document is ready for the / 1 ption.for
Chairman's signature. ,lit
I: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
1 0 A
Martha S. Vergara
From: Martha S. Vergara
Sent: Friday, January 29, 2021 2:36 PM
To: RodriguezWanda
Subject: Resolutions: 2021-15 (Item #16K2), 2021-16 (Item #16K4), 2021-17 (Item #16K6),
2021-18 (Item#16K7) &2021-22 (Item #10A)
Attachments: Resolution 2021-015.pdf; Resolution 2021-016.pdf; Resolution 2021-017.pdf; Resolution
2021-018.pdf; Resolution 2021-022.pdf
Hi Wanda,
Attached for your records are the resolutions as referenced above.
Thanks,
Martha Vergara
BMR &VAB Senior Deputy Clerk
cool t Office: 239-252-7240
, Fax: 239-252-8408
E-mail: martha.vergara@CollierClerk.com
Office of the Clerk of the Circuit Court
& Comptroller of Collier County
3299 Tamiami Trail E, Suite #401
Naples, FL 34112
www.CollierClerk.com
i
1OA
RESOLUTION NO. 2021 -2 2
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING SEVEN MEMBERS TO
THE COLLIER COUNTY INFRASTRUCTURE SURTAX CITIZEN
OVERSIGHT COMMITTEE.
WHEREAS, on April 24, 2018,the Board of County Commissioners (Board)adopted Ordinance
No. 2018-21, which established the Collier County Infrastructure Surtax Citizen Oversight Committee
(Committee) as an ad hoc advisory and reporting body to the Board to provide citizen review of the
expenditure of the Surtax proceeds against the ballot referendum approved by the voters and the Ordinance;
and
WHEREAS, Ordinance No. 2018-21, as amended, provides for membership to be composed of
seven regular members(including one member from each of the five Commission Districts and two at-large
members)and two alternate members; and
WHEREAS,the five district seats and two alternate seats expired on January 14,2021; and
WHEREAS, the Board has provided public notice soliciting applications from interested parties;
and
WHEREAS,the Board wishes to appoint the following members to the Committee in the categories
set forth in the Ordinance.
NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that the following members are hereby appointed to the Collier
County Infrastructure Surtax Citizen Oversight Committee, to serve two-years terms expiring on January
12, 2023: PATRICIA SHERRY (District 1); STEPHEN OSBORNE (District 2); RONALD KEZESKE
(District 3); JUSTIN LAND (District 4); MIKE PETSCHER (District 5); JENNA BUZZACCO-
FOERSTER(Alternate);JAMES DELONY(Alternate).
THIS RESOLUTION ADOPTED upon majority vote on the 26th day of January,2021.
ATTEST:, BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL,:Clerk COLLIER 0 TY, FLORIDA
By: By:
Attestas to Chairman's , Deputy Cl Penny Taylor, HAIR
signature only.
AppI•v• • : and legality:411111
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Jeffre! 4 �`a ow
Coun ' orney