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Backup Documents 03/12/2013 Item #16F 3ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16F 3 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 #I 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 #I through #2, complete the checklist, and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. avpropriate. (Initial) Applicable) 2. 3/12/13 V Agenda Item Number 16 -F -3 3. County Attorney Office County Attorney Office CMG 3/12/13 4. BCC Office Board of County Commissioners (W One 5. Minutes and Records Clerk of Court's Office 1h) S 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 Colleen Green , Asst. County Attorney Phone Number 252 -8400 Contact / Department avpropriate. (Initial) Applicable) Agenda Date Item was 3/12/13 V Agenda Item Number 16 -F -3 Approved by the BCC Does the document need to be sent to another agency for additional signatures? If yes, CMG Type of Document Resolution — 5 and 6 cents Local Option Number of Original One Attached Fuel Taxes 2 0(?2 < Documents Attached PO number or account n/a number if document is by the Office of the County Attorney. to be recorded All handwritten strike- through and revisions have been initialed by the County Attorney's CMG INSTRUCTIONS & CHECKLIST 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 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not avpropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? CMG 2. Does the document need to be sent to another agency for additional signatures? If yes, CMG 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 CMG 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 CMG 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 CMG 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 CMG signature and initials are required. 7. In most cases (some contracts are an exception), the original document and this routing slip CMG 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 3/12/13 and all changes made during the CMG�� "�' � meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. '' 9. Initials of attorney verifying that the attached document is the version approved by CMG BCC, all changes directed by the BCC have been made, and the document is ready Kthe 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 16F 3 RESOLUTION 2013- 6 3 A RESOLUTION BY THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PROVIDING NOTICE OF THE UTILITZATION OF THE ELIGIBLE TRANSPORTATION EXPENDITURES FOR THE PRECEDING FIVE (5) YEARS AS THE BASIS FOR THE DISTRIBUTION FORMULA FOR THE ADDITIONAL FIVE CENTS AND SIX CENTS FUEL TAXES PURSUANT TO SECTION 336.025(1)(a) & (b), FLORIDA STATUTES. WHEREAS, Section 336.025(1)(a) and (b), Florida Statutes, authorized the County to levy an additional Five Cents and Six Cents in local option fuel taxes by ordinance adopted by the membership of the governing body of the County' and WHEREAS, Collier County had previously adopted ordinances levying and extending the additional Five Cents and Six Cents fuel tax; and WHEREAS, the additional Five Cents and Six Cents fuel taxes may be distributed pursuant to Section 336.025(4)(a), Florida Statutes, without an interlocal agreement; and WHEREAS, Collier County has previously extended the levy of the additional Five Cents and Six Cents fuel taxes by ordinances adopted by a majority plus one vote of the membership of the governing body of the County where needed to the year 2025; and WHEREAS, Collier County staff has prepared the necessary distribution formula attached hereto as Exhibit "A" to this Resolution based upon the eligible transportation expenditures of the preceding five (5) years. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: It has been the intent of this Board to extend the imposition of the additional Five Cents and Six Cents fuel taxes up to and including year 2025 or until terminated, changed or amended by the Board of County Commissioners; and 1 16F BE IT FURTHER RESOLVED, that: Such calculation shall under no circumstances materially or adversely affect the rights of holders of bonds outstanding on July 1, 1986, which are backed by taxes authorized in Section 336.025(1)(a), Florida Statutes, and the amounts distributed to the Collier County and each municipality shall not be reduced below the amount necessary for the payment of principal and interest and reserves for principal and interest as required under the covenants of any bond resolution outstanding on the date of the recalculation. BE IT FURTHER RESOLVED, that: The proportions shall be recalculated every five (5) years based on the transportation expenditures of the immediately preceding five (5) years. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this P, day of M061 , 2013, after motion, second and majority vote favoring same. DW`J'GIW7E ,BRC CK'.Clerk l A st as t fd1kk signature only., Approved as to Form and Legal Sufficiency: &IeXenM. Greene Assistant County Attorney 05 -COA- 01260/311 2 BOARD OF COUNTY COMMISSIONERS C IER CO TY, FLORIDA By: GEORGIA A. HILLER, ESQ., Chairwoman 16F 3 Exhibit "A" Five Cents & Six Cents Local Option Fuel Taxes Updated Distribution Percentages flased on 5 Years of Transportation Expenditures (FY 07 -FY 11)