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Backup Documents 02/09/2021 Item #10B ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 0 U 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 routingilines#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 2/9/21 4. BCC Office Board of County i 6 Commissioners _*j l a-0'0/ 5. Minutes and Records Clerk of Court's Office •I-a ► PRIMARY CONTACT INFORMATION 1 asl &) Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one oft e 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 2/9/21 Agenda Item Number 10-B Approved by the BCC Type of Document Resolution appointing 4 members to the Land Number of Original one Attached Acquisition Advisory Committee 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) I. 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 Attomey'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 2/9/21 and all changes made during the N/A is not meeting have been incorporated in the attached document. The County Attorney's JAK 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 1� N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the sr r an option for Chairman's signature. tif this line. 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 B Ann P. Jennejohn From: Ann P.Jennejohn Sent: Wednesday, February 17, 2021 1:23 PM To: RodriguezWanda Subject: Resolution 2021-33 & Resolution 2021-34 Attachments: Resolution 2021-033.pdf; Resolution 2021-034.pdf Hi Wanda, Copies of Resolutions 2.02.1-33 & 2021-34, adopted by the 13CC on February q, 2.02.1, are attached for your records. Thank you! Ann Jennejohn 13MR Senior Deputy Clerk II t,•tiT<<K;,, Clerk to the Value Adjustvvtent 13oard feco Office: 239-252-8406 Fax: 239-252-8408 (if applicable) Ann.Jenvtejohn@CollierClerk.co Office of the Clerk of the Circuit Court t"NSC'' & Cowtptroller of Collier County 3299 Taw►ianni Trail, Suite #4O1 Naples, FL 34112-5324 www.Coll ierClerk.cow i l08 RESOLUTION NO. 2020 - 3 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING GARY BROMLEY AND BRITTANY PATTERSON-WEBER, AND APPOINTING DAVID CORBAN AND CARL KUEHNER, TO THE LAND ACQUISITION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2002-63, as amended, established the Land Acquisition Advisory Committee (`Committee') to assist the Board of County Commissioners (`Board') in establishing an "Active Properties Acquisition List" with qualified purchase recommendations consistent with the goals of Conservation Collier;and WHEREAS, Ordinance No. 2002-63, as amended, provides that this Committee shall consist of nine members representing the broad and balanced interests of Collier County Citizens as set forth in the Ordinance; and WHEREAS,four seats on this Advisory Committee will expire on February 11,2021; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided the Board with its recommendations for appointment and reappointment. NOW, THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that GARY BROMLEY, representing general civic interests, and BRITTANY PATTERSON-WEBER, representing environmental/conservation/educational interests, are each hereby individually reappointed to their seats on the Land Acquisition Advisory Committee,and that DAVID CORBAN, representing environmental/conservation/educational interests, and CARL KUEHNER,representing real estate/land appraisal interests, are each hereby individually appointed to the Committee, all to serve three-year terms which will expire on February 11,2024. THIS RESOLUTION ADOPTED upon majority vote on the 9th day of February,2021. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K.KINZEL, Clerk COLLIE 0 TY, FLORIDA By: 1.7 AA 4"(.1-47C—if By: ti !k,111-rk Pe 12filer air �rnlegality: Item#Appr and Agenda f 141 Date Date po-ii I s Jeffrey zkow ec'd County tto y Deputy Clerk