Backup Documents 02/08/2011 Item #16F3ORIGINAL DOCUMENTS �CHECKLIST MERO SENT SLIP �j
TO ACCOMPANY ALL O SIGNAT
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR
Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents arc to be
forwarded to the Board Office only after the Board has taken action on the
ROUTING SLIP
Complete routing lines #1 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 signature, draw a line through routing lines #1 through #4, co lete the checklist, and forward to Sue Filson line #5).
Route to Addressee(s)
Office Initials Date
List in routing order
1.
2.
3.
4.
5. Ian Mitchell, Executive Manager Board of County C -
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 crested/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
Name of Primary Staff
Contact
Agenda Date Item was
Approved by the BCC
Type of Document
Attached
Barbetta Hutchinson
2/8/11
Resolution ,Z) Ol
Phone Number 1252-8383
Agenda Item Number
Number of Original
Documents Attached
14P F
I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05
16F3
11 .1 Ll I lu
Date: February 14, 2011
To: Barbetta Hutchinson, Executive Secretary
County Manager's Office
From: Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re: Resolution 2011-26/Budget Amendments
Attached for your records, is a copy of the resolution as referenced above,
(Item #16F3) adopted by the Collier County Board of County Commissioners
February 8, 2011.
If you have any questions, please feel free to contact me at 252 -8411.
Thank you.
Attachment
16F3
RESOLUTION NO. 11- 2 6
A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2010 -11 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 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 2010 -11 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 2010 -11. Budget described below are approved and hereby adopted and the FY 2010 -11 Budget is so amended.
BUDGET
INCREASE
INCREASE INCREASE
AMENDMENT
(DECREASE)
(DECREASE) (DECREASE)
FUND NUMBER
RECEIPT
EXPENDITURE RESERVES
121 11 -131 (1/25/11 -16D7)
$863,854
$863,854
709 11 -133 (1/25/11 -16D1)
$13,020
$13,020
EXPLANATION FOR
APPROPRIATION
Recognize funds from the Neighborhood Stabilization Program.
Recognize funds from State Boating Improvement Program.
713 11- 128(1/25/11 -16F1) $4,680 $4,680 Recognize funds from the Volunteer Fire Assistance Grant.
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 Resgltrt�on'a(1 ptgd,this TO' day of February, 2011, after motion, second and majority vote.
ATTEST; ` °, D ' BOARD OF COUNTY COMMISSIONERS
D IT 9' 1311OG erk COLLIER COUNTY, FLORIDA
{ � L I^�
By:
Fr
E E ! = ed W. oyle, Chairman
ib rf`'iGdn s
Jeffrey A, la County Attorney
Item # i_LSZI— 5
Agenda Z b
Gate
Date
-