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Backup Documents 03/13/2012 Item #17BMartha S. Vergara 176 From: HutchinsonBarbetta < BarbettaHutchinson @colliergov.net> Sent: Friday, March 02, 2012 8:37 AM To: Martha S. Vergara Subject: Budget Amendment Report 3.13.12 (2012- PH).docx Attachments: Budget Amendment Report 3.13.12 (2012- PH).docx Here is the info for the ad to be published as a regular legal classified ad on March 9, 2012. Our account number is 050389 and our p.o. is #4500132590. Thanking you l l l VaT41r4 lfutalu44" Executive Secretary BarbettaHutchinson@colliergov.net 239 - 252 -8973 Under Florida Law, e -mail addresses are public records. If you do not want your e -mail address released in response to a public records request, do not send electronic mail to this entity_ instead, contact this office by telephone or in writing. COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: March 13, 2012 Time: 9:00 a.m. or soon thereafter Location: Collier County Government Center, County Commissioner's Boardroom, 3`d Floor, 3299 Tamiami Trail East, Naples, Florida. Notice is hereby given that the Board of County Commissioners of Collier County, Florida proposes to adopt the following budget amendments for FY 2012: This notice is published in accordance with Florida Statutes 129.06; accordingly the publication of such must be accomplished at least 2 days, but not more than 5 days, before the date of the hearing. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) 17B FUND FUND SOURCE USE FUND TOTAL 081 -Supervisor of Elec. Grants Carry Forward Sample Ballot Mailing $134,347 081 -Supervisor ofElec. Grants Carry Forward Sample Ballot Mailing $134,517 081 -Supervisor of Elec. Grants Carry Forward Sample Ballot Mailing $135,306 191 -SHIP Carry Forward Reallocate Existing Budget $2,832,272 193 -TDC Non-County Museums Transfer Marco Historical Society $512,007 198 -TDC County Museums Transfer Marco Historical Society $1,535,500 213 -SIB Loan Transfer Final SIB Loan Payment $6,486,895 417 - Public Utilities Match Transfer South Florida Water Agreement $2,602,500 417 - Public Utilities Match Transfer South Florida Water Agreement $3,102,500 This notice is published in accordance with Florida Statutes 129.06; accordingly the publication of such must be accomplished at least 2 days, but not more than 5 days, before the date of the hearing. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) 17B 17@ Acct #050389 March 2, 2012 Attn: Legals Naples News Media Group 1100 Immokalee Road Naples, Florida 34112 Re: Amending the FY12 Budget Dear Legals: Please advertise the above referenced notice on Friday, March 9, 2012 and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Martha Vergara, Deputy Clerk P.O. #4500132590 COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: March 13, 2012 Time: 9:00 a.m. or soon thereafter Location: Collier County Government Center, County Commissioner's Boardroom, Yd Floor, 3299 Tamiami Trail East, Naples, Florida. Notice is hereby given that the Board of County Commissioners of Collier County, Florida nronoses to adont the following budget amendments for FY 2012: Phis notice is published in accordance with Florida Statutes 129.06; accordingly the publication of such, must be accomplished at least 2 days, but not more than 5 days, before the date of the hearing. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) :j FUND FUND SOURCE USE FUND TOTAL 081 -Supervisor of Elec. Grants Carry Forward Sample Ballot Mailing $134,347 081 -Supervisor ofElec. Grants Carry Forward Sample Ballot Mailing $134,517 081 -Supervisor ofElec. Grants Carry Forward Sample Ballot Mailing $135,306 191 -SHIP Carry Forward Reallocate Existing Budget $2,832,272 193 -TDC Non-County Museums Transfer Marco Historical Society $512,007 198 -TDC County Museums Transfer Marco Historical Society $1,535,500 213 -SIB Loan Transfer Final SIB Loan Payment $6,486,895 417 - Public Utilities Match Transfer South Florida Water Agreement $2,602,500 417 - Public Utilities Match Transfer South Florida Water Agreement $3,102,500 Phis notice is published in accordance with Florida Statutes 129.06; accordingly the publication of such, must be accomplished at least 2 days, but not more than 5 days, before the date of the hearing. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) :j 17g Martha S. Vergara From: Green, Amy <AGreen @Naplesnews.com> Sent: Tuesday, March 06, 2012 9:43 AM To: Martha S. Vergara Subject: Ad Confirmation Attachments: UASIFB8 jpg Please provide approval by 9:00am on March 7th. Thank You, Naples News Legals Thank you for placing your ad. Date 03/06/12 Publication NDN Account Number 504781 Ad Number 1939562 Total Ad Cost $231.00 .ti O V ti' {mot C SE E 0 C �. tJ E C -atr• ru' -0' cn . C, "Ul..� CU X C�C,4C? u m H m'C , u ,- T, ► t <' -.` 5 c •'E ta�Ju C� u LLJ 0 *t- t:Irt-Ill va, v...�,.: H, tA, � L -:3 it tU Qd U; U LV W C 57 EX Lu cc 0 0 t + cr Z3 ::i " ,' Q1 u) �, Vl F;'42 f �?- A. r- 4T.r+�tmr- co 00,00 (31 3 C "d1 �. AD f _0- L tl. W, 7 X f C. v U. r t'V 19 17B LLJ 0 An A 57 EX Lu cc t'V 19 17B NAPLES DAILY NEWS Published Daily Naples, FL 34110 Affidavit of Publication State of Florida Counties of Collier and Lee Before the undersigned they serve as the authority, personally appeared Barbara Boyer, who on oath says that she serves as the Sales Coordinator of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida; distributed in Collier and Lee counties of Florida; that the attached copy of the advertising, being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper 1 time in the issue on March 9, 2012 giant further says that the said Naples Daily News is published at Naples, in said Collier County, Florida, and newspaper has heretofore been continuously published it County, Florida; distributed in Collier and Lee counties ( each day and has been entered as second class mail matte office in Naples, in said Collier County, Florida, for a year next preceding the first publication of the attach advertisement; and affiant further says that he has neith promised any person, firm or corporation any discou commission or refund for the purpose of securing this adN publication in the said newspaper. ( Signature of affiant) i Sw rn to and sub c 'bed before me T 9tNdaof r h, 20 (Signature of notary public) rr� i ppYPs . CAROLPAWLINSKI MY COMMISSION # EE 45538 EXPIRES: November 28, 2014 p o� Fyn ° Bonded Thru Pickard Insurance Agency NOTICE OF MEETING 178 NOTICE OF MEETING NOTICE OF MEETING COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: March 13, 2012 Time: 9:00 a.m. or soon thereafter - Location: Collier County Government Center, County Commissioner's Boardroom, 3rd Floor, 3299 Tamiami Trail East, Naples, Florida. Notice is hereby given that the Board of County Commissioners of Collier County, Florida proposes to adopt the following budget amendments for FY 2012: FUND FUND SOURCE USE FUND TOTAL 081- Supervisor of Elec. Grants Carry Forward Sample Ballot Mailing $134,347 081 - Supervisor of Elec. Grants Carry Forward Sample Ballot Mailing $134,517 081 - Supervisor of Elec. Grants Carry Forward Sample Ballot Mailing $135,306 191 -SHIP Carry Forward Reallocate Existing Budget $2,832,272 193 -TDC Non - County Museums Transfer Marco Historical Society $512,007 198 -TDC County Museums Transfer Marco Historical Society $1,535,500 213 -SIB Loan Transfer Final SIB Loan Payment $6,486,895 417 - Public Utilities Match Transfer South Florida Water Agreement $2,602,500 417 - Public Utilities Match Transfer South Florida Water Agreement $3,102,500 This notice is published in accordance with Florida Statutes 129.06; accordingly the publication of such, must be accomplished at least 2 days, but not more than 5 days, before the date of the hearing. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) March 9. 2012 No 1939562 CLERK OF CIRCUIT COURTS P.Q. BOX 413044 NAPLES FL 34101 -3044 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SIJP? B TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO J6 ff THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #I through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's sienature_ draw a line through routine lines #1 through #4, complete the checklist, and forward to Sue Filson (line #5). Route to Addressee(s) List in routing order Office Initials Date 1. appropriate. (Initial) Applicable) 2. 3/13/12 Agenda Item Number 17 g 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed 4. Resolution 1 ' Number of Original 1 5. Ian Mitchell, Executive Manager Board of County Commissioners Documents Attached 3 J 3a ►Z 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item ) Name of Primary Staff Barbetta Hutchinson Phone Number 252 -8973 Contact appropriate. (Initial) Applicable) Agenda Date Item was 3/13/12 Agenda Item Number 17 g Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Resolution 1 ' Number of Original 1 Attached resolutions, etc. signed by the County Attorney's Office and signature pages from Documents Attached 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 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Applicable) 1. Original document has been signed/initialed for legal sufficiency. (All documents to be Yes signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. 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 3. The Chairman's signature line date has been entered as the date of BCC approval of the Yes document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's Yes signature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip Yes should be provided to Ian Mitchell in the BCC office within 24 hours of BCC approval. 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! 6. The document was approved by the BCC 3/13/12 (enter date) and all changes made Yes during the meeting have been incorporated in the attached document. The County r6 Attorney's Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 RESOLUTION NO. 12 -3 $ A RESOLUTION PURSUANT TO SECTION 129.06 (2), FLORIDA STATUTES AMENDING THE 1 ET FOR THE 2011 -12 FISCAL YEAR. WHEREAS, Section 129.06(2), Florida Statutes, provides that the Board of County Commissioners (hereinafter also referred to as 'Board ") at any time within a fiscal year may amend a budget for that year, and provides the procedures therefore; and WHEREAS, the Board of County Commissioners of Collier County, Florida, has received copies of budget amendments which appropriate: unanticipated carry forward, or make transfers from one fund to another; and WHEREAS, the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2011 -12 by resolution pursuant to Section 129.06, Florida Statutes, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the budget amendments to the FY 2011 -12 Budget described below are approved and hereby adopted and the FY 2011- 12 Budget is so amended. INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) MTERFUND FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 081 12 -174 (2/14/12 -16J7) $106 $40 $146 Supervisor of Elections Grants To recognize carry forward and interest from federal elections grant to cover cost of sample ballot mailing. 081 12- 161(2/14/12 -16J5) $170 $40 $210 Supervisor of Elections Grants To recognize carry forward and interest from federal elections grant to cover cost of sample ballot mailing. 081 12- 162(2/14/12 -16J6) $789 $20 $809 Supervisor of Elections Grants To recognize carry forward and interest from federal elections grant to cover cost of sample ballot mailing. 191 12- 156(1/24/12 -10 -F) $2,496,614 $2,496,614 SHIP To recognize carry forward of program income and interest not recognized in the year it was generated and to increase available expense budget. To reallocate existing budget to fund needed commitment items and to zero out negative budget from unused commitment items. 193 12- 191(2/14/12 -17B) $100,000 $100,000 TDC Non - County Museums Transfer funds to finalize the Board approved payment to the Marco Historical Society. 198 12 -192 (2/14/12 -17B) $100,000 $100,000 TDC County Museums Transfer funds to finalize the Board approved payment to the Marco Historical Society. 213 12- 166-(1/24/12 -16F2) $4,442,395 $4,442,395 SIB Loan Transfer funds for final SIB loan payment originally paid out of Fund 313. 417 12 -195 (2/28/12 -16C2) $750,000 $750,000 Public Utilities Match Transfer funds to match funds for agreement between South Florida Water Management and the Board of County Commissioners. 417 12 -198 (2/28; 12 -16C2) $500,000 $500,000 Public Utilities Match Transfer funds to match funds for agreement between South Florida Water Management and the Board of County Commissioners. -1- lYfik jy BE IT,1*U �QLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this nee ' ` �or e eirt re din his office. 7Is Olcctlon'aticp' cttl'33th day of March, 2012, after motion, second and majority vote. ATTEST;' r �y r c BOARD OF O Y COMMISSIONERS DWI HT E $O1 T.er COLLIER CO FLO A By: `t 1� . {, FRED W. COYLE, CHAIRMAN ApA1iQUtW* m l,4, ; F Jeffrey A,IMtow, County Attorney -2-