Backup Documents 03/09/2021 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
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 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 3/9/21
4. BCC Office Board of CountyA71 ^(
Commissioners p j S `�
5. Minutes and Records Clerk of Court's Office
94 .2oa1 S:5cf4414—
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 3/9/21 Agenda Item Number 16-K-,
Approved by the BCC
Type of Document Resolution appointing a member to the Water Number of Original one
Attached &Wastewater Authority Documents Attached
PO number or account N/A /_ r�
number if document is J
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 3/9/21 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney's JAK
Office has reviewed the changes,if applicable. ,i
9. Initials of attorney verifying that the attached document is the version approved by the
BCC,all changes directed by the BCC have been made,and the document is ready for the
Chairman's signature.
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
16K 2
Martha S. Vergara
From: Martha S. Vergara
Sent: Thursday, March 11, 2021 3:23 PM
To: RodriguezWanda
Subject: Reso's for#16K1, #16K2 l
Attachments: Resolution 2021-058.pdf; Resolution 2021-056.pdf; Resolution 2021-057.pdf
Hi Wanda,
Attached for your records are the referenced resolutions.
Thanks,
Martha
1
16K Z
RESOLUTION NO.2021 - 57
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING EUGENE WORDEHOFF
TO THE COLLIER COUNTY WATER AND WASTEWATER
AUTHORITY.
WHEREAS, Collier County Ordinance No. 96-6 established the Collier County Water
and Wastewater Authority to regulate utility rates and related matters regarding non-exempt
water and wastewater utilities in unincorporated Collier County; and
WHEREAS, Ordinance No. 96-6, as amended, provides that the Authority shall be
composed of five members; three members with technical expertise and two members with
experience in any area of regulation; and
WHEREAS,there is a vacancy on this Authority; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties.
WHEREAS, staff has provided the Board of County Commissioners with its
recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that EUGENE WORDEHOFF, in the
category of lay member, is hereby appointed to the Collier County Water and Wastewater
Authority, to fill a vacant term which shall expire on May 21, 2025.
THIS RESOLUTION ADOPTED upon majority vote on the 9th day of March, 2021.
ATTEST: ?' BOARD OF COUNTY COMMISSIONERS
CRYSTAL.1(..KINLEL, Clerk COLLIER UNTY, FLORIDA
By: By:
1 eiOS'to Chailnipn's;_ pu er PE Y TAYL , Chairman
signature only.
Approv'd •it, form and 1 lity:
_� vi
I,i,
Jeffrey 4irri,w, County Attorney