Backup Documents 02/09/2021 Item #16K2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 6 K 2
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE I
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 s/ 0 1 c6 � oC
Commissioners
5. Minutes and Records Clerk of Court's Office a-11 -1 e 1 .61. tt/1 ".
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 2/9/21 Agenda Item Number 16-K- Z
Approved by the BCC
Type of Document Resolution appointing 2 members to the Number of Original one
Attached Vanderbilt Waterway MSTU Advis Comm Documents Attached
PO number or account N/A
number if document is
to be recorded ?o a c-2o a
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 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. . line.
9. Initials of attorney verifying that the attached document is the version approved by the N/ is not
BCC,all changes directed by the BCC have been made,and the document is ready fort option for
Chairman's signature. is 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
t 6K2
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Thursday, February 18, 2021 10:13 AM
To: RodriguezWanda
Subject: Resolution 2021-32 (Item #16K2 2-9-21 BCC Meeting)
Attachments: Resolution 2021-032.pdf
Good Morvtivtg Wanda,
Avt executed copy of Resolution 2021-32
is attached for your records.
Thank you!
Ann Jenne,jolin
13MR Senior Deputy Clerk II
` ti.tticakr Clerk to the Value Adjustmentr3oard
.1'%,+ Office: 23 9-252-8406
Fax: 239-252-8408 (if applicable)
Ann.Jennejohn@CollierClerk.cowt
Office of the Clerk of the Circuit Court
r�lYk •
ttm-sr,' hy� & Comptroller of Collier County
3299 Tawtiavvti Trail, Suite #401
Naples, FL 34112-5324
www.CollierClerk.com
i
16K2
RESOLUTION NO. 2021 - 3 2
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING CLINT CUNY AND
THOMAS BURKE, JR. TO THE VANDERBILT WATERWAY
MUNICIPAL SERVICE TAXING UNIT ADVISORY COMMITTEE.
WHEREAS,on December 11,2018,the Board of County Commissioners(Board)adopted
Ordinance No. 2018-64, which established the Vanderbilt Waterway Municipal Service Taxing
Unit(MSTU)to provide dredging services for Vanderbilt Waterway; and
WHEREAS, Ordinance No. 2018-64 also created the Vanderbilt Waterway Municipal
Service Taxing Unit Advisory Committee (Committee) to assist the Board in carrying out the
MSTU in accordance with the Ordinance, and structured the Committee to have five members,
who generally represent the area within the MSTU; and
WHEREAS,there are two seats on the Committee which expire on February 12,2021; and
WHEREAS, the Board previously provided public notice soliciting applications from
interested parties; and
WHEREAS, the Committee has provided the Board with its recommendation for
appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CLINT CUNY and THOMAS
BURKE, JR., are hereby appointed to the Vanderbilt Waterway Municipal Service Taxing Unit
Advisory Committee to serve four-year terms expiring on February 12, 2025.
THIS RESOLUTION ADOPTED upon majority vote on this the 9th day of February,2021.
ATTEST: BOARD 0 COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIE' CO TY, FLORID
By: By:
pest as tp ,Clerk ' Penny Taylor, hair
$rig s s ure •11 . `
Approve f irrn and legality: Item# 1(9_412
,'�I ii Agenda
Jeffrey A. il at.ir, County Attorney Date
Date 7--t%-2
Re 'd
Deputy Clerk