Backup Documents 09/11/2018 Item #16F8 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 1 6 F 8 !
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.
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 routing lines#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
.\c ' 9.\VvVt
4. BCC Office Board of County Cas
Commissioners V tS
5. Minutes and Records Clerk of Court's Office 113 ItS
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 Valerie Fleming, B Phone Number 252-8973
Contact/ Department
Agenda Date Item was 09/11/18 Agenda Item Number 16F8
Approved by the BCC
Type of Document Resolution—Amend the Budget for the Number of Original Two pages
Attached 2017-18 Fiscal Year Documents Attached
PO number or account n/a d "l
number if document is V �
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?
2. Does the document need to be sent to another agency for additional signatures? If yes, VF
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 VF
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 VF
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 VF
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 VF
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip VF
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 09/11/18 and all changes made during VF t , �
the 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 dire" 11k .•
BCC,all changes directed by the BCC have been made,and the document is ready fibr th
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;-Revises 11/30/12
16F8
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Friday, September 14, 2018 8:38 AM
To: FlemingValerie
Subject: Resolutions 2018-144 &2018-151 (Adopted 9-11-2018)
Attachments: Resolution 2018-151.pdf; Resolution 2018-144.pdf
Thank you Valerie!
Avtvt Jevtvtejohvt, Deputy Clerk
Board Mivtutes & Records Department
Collier Couvtty Value Adjustment Board
2,3q-252-8406
16F8
RESOLUTION NO.18-1 4 4
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2017-18 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 provide for but
are not limited to: revenue from grants,donations or contributions,or insurance proceeds for a designated purpose;and
WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments where increased
receipts for enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpose.
WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments where reserve for
future construction and improvements are appropriated for the purposes for which the reserve was made;and
WHEREAS,the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2017-18 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 2017-18 Budget described below are approved and hereby adopted and the FY 2017-18 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE)
EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
711 18-727(08/28/18-16F1H) $190,240.00 $190,240.00 To recognize funds needed for Red Tide fish clean up.
Growth Management Grants
The following budget amendments with an approval date of September 116 2018 are being reviewed and approved or disapproved in today's meeting
within the various sections of the Board's agenda. If an item is not approved by the Board,the applicable budget amendment will not be processed.
081 18-649(09/11/18-16J1) $15,425.69 $15,425.69 To recognize funds needed to purchase and implement
Supervisor of Elections Grants an ALBERT sensor.
081 18-655(09/11/18-16J2) $261,757.34 $261,757.34 To recognize funds needed to purchase equipment and
Supervisor of Elections Grants implement added security measures leading up to the
2018 Election Cycle.
711 18-704(09/11/18-16A29) $31,875.00 $31,875.00 To recognize funds needed for removal of three derelict
Growth Management Grants vessels from Collier County Waterways.
705 18-709(09/11/18-16D2) $63,796.11 $63,796.11 To recognize funds to provide incentives to develop and
Housing Grants support affordable housing and homeownership.
791 18-710(09/11/18-16D3) $361,101.19 $361,101.19 To recognize funds needed to meet the needs of the very
SHIP Grant low,low and moderate income households.
703 18-712(09/11/18-16E4) $106,875.00 $106,875.00 To recognize funds needed for 800mhz radio upgrade,
Housing Grants tv/projector screens replacement,and addition of shelter
supplies and equipment.
791 18-715(09/11/18-16D4) $6,011.00 $6,011.00 To recognize funds needed to meet the needs of the very
SHIP Grant low,low and moderate income households.
493 18-716(09/11/18-16E2) $415,000.00 $415,000.00 To recognize funds needed to continue operations of
EMS Grant Mile Marker 63 Station.
711 18-730(09/11/18-16A24) $127,862.00 $127,862.00 To recognize funds needed for MPO participation in
Growth Management Grants fixed route transit planning activities.
16F8
424 18-733 (09/11/18-16D20) $226,326.76 $226,326.76 To recognize funds needed for repairs to CAT
CATT Grant facilities as a result of Hurricane Irma.
705 18-738(09/11/18-16D19) $191,703.00 $191,703.00 To recognize funds needed to administer the ESG
Housing Grants Entitlement Program and FY 2018-19 projects.
705 18-740(09/11/18-16D19) $2,532,179.00 $2,532,179.00 To recognize funds needed to administer the CDBG
Housing Grants Entitlement Program and FY 2018-19 projects.
705 18-741 (09/11/18-16D19) $697,393.00 $697,393.00 To recognize funds needed to administer the HOME
Housing Grants Investment Partnership Program and FY 18-19 projects.
BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for
permanent record in his office.
This Resolution adopted this 11th day of September,2018,after motion,second and majority vote.
ATTEST: J BOARD • CO 1' OMMI .eP
CRYSTALKINZEL,CJ�ERK COL ,'R COUNT , I• 14
u
By: S �J C By. L
Deputy $t , 't r1 kola ANDY SOLIS,BCC CHAIRMAN
Approved as to .ttd 1
7+_ Y. R.
Jeffrey A.Klatzkr N Co orney
Item#
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Date
Date a -P3'� (�
Rec'd
Deputy Cler, Ili