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Backup Documents 12/13-14/2011 Item #17DZED Ann P. Jennejohn From: Martha S. Vergara Sent: Thursday, December 01, 20111:36 PM To: Ann P. Jennejohn Subject: FW: Legal Ad Attachments: Budget Amendment Report 12.13.11 (2012- PH).docx From: HutchinsonBarbetta [ mailto: BarbettaHutchinson (&colliergov.netl Sent: Thursday, December 01, 2011 1:28 PM To: Martha S. Vergara Subject: Legal Ad Would you please see that this regular legal ad gets published on Friday, December 9, 2011? Our account number is 050389 and the p.o. is 4500132590. Thanks! Thanking you!!! 644e U qutc"dm Executive Secretary BarbettaHutchinson@?colliergov.net 239 - 252 -8973 Under Florida Laws, e -mail addresses are public records. If you do not went 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: December 13, 2011 Time: 9:00 a.m. or soon thereafter Location: Collier County Government Center, County Commissioner's Boardroom, P 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 followine budeet amendments for FY 2012: This notice is published in accordance with Flonda Statutes 129.Ub; accordmgty the pubucatton of sucn 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) 17D FUND FUND SOURCE USE FUND TOTAL 123 - Services for Seniors Carry-Forward Services for Seniors $775,600 123 - Services for Seniors Carry-Forward Services for Seniors $877,711 184 -TDC Tourism Promo Carry-Forward Fall Marketing Campaign $4,263,441 186 - Immokalee CRA Carry-Forward Fund Project Manager $1,183,179 313 -Gas Tax Capital Carry-Forward Future Capital Projects $44,098,631 605 -GAC Land Trust Carry-Forward Max Haase Community Center $1,417,600 620 - Freedom Memorial Carry-Forward Freedom Memorial $169,300 708 -Human Services Grant Match Transfer In -home Support Svcs for Elderly $274,238 708 -Human Services Grant Match Transfer In -home Support Svcs for Elderly $316,460 708 -Human Services Grant Match Transfer Nutritional Services for Elderly $340,571 708 -Human Services Grant Match Transfer Nutritional Services for Elderly $368,349 708 -Human Services Grant Match Transfer In -home Support Svcs for Elderly $374,528 708 -Human Services Grant Match Transfer Nutritional Services for Elderly $380,439 708 -Human Services Grant Match Transfer In -home Support Svcs for Elderly $382,120 710- Public Service Grant Match I Transfer Exotic Vegetation Removal Pro' $65,823 This notice is published in accordance with Flonda Statutes 129.Ub; accordmgty the pubucatton of sucn 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) 17D 170 Acct #050389 December 1, 2011 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, December 9, 2011 and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Ann Jennejohn, Deputy Clerk P.O. #4500132590 COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners 17D Date: December 13, 2011 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 or000ses to adopt the followine bud¢et 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: Ann Jennejohn, Deputy Clerk (SEAL) FUND FUND SOURCE USE FUND TOTAL 123 - Services for Seniors Ca - Forward Services for Seniors $775,600 123 - Services for Seniors Carry-Forward Services for Seniors $877,711 184 -TDC Tourism Promo Carry-Forward Fall Marketing Campaign $4,263,441 186 - Immokalee CRA Carry-Forward Fund Project Manager $1,183,179 313 -Gas Tax Capital Carry-Forward Future Capital Projects $44,098,631 605 -GAC Land Trust Carry-Forward Max Haase Community Center $1,417,600 620 - Freedom Memorial Carry-Forward Freedom Memorial $169,300 708 -Human Services Grant Match Transfer In -home Support Svcs for Elderly $274,238 708 -Human Services Grant Match Transfer In -home Support Svcs for Elderly $316,460 708 -Human Services Grant Match Transfer Nutritional Services for Elderly $340,571 708 -Human Services Grant Match Transfer Nutritional Services for Elderly $368,349 708 -Human Services Grant Match Transfer In -home Support Svcs for Elderly $374,528 708 -Human Services Grant Match Transfer Nutritional Services for Elderly $380,439 708 -Human Services Grant Match Transfer In -home Support Svcs for Elderly $382,120 710 - Public Service Grant Match Transfer Exotic Vegetation Removal Proj $65,823 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: Ann Jennejohn, Deputy Clerk (SEAL) 17D 1 Ann P. Jennejohn To: legals @naplesnews.com Subject: FY 2012 Budget Amendment Attachments: Amend FY12 Budget (12- 13- 11).doc; Amend FY12 Budget (12- 13- 11).doc Hi again, Please advertise the attached notice on Friday, December 9, 2011. Thank you Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239 - 252 -8406 239 - 252- 8408(Fax) 17-0 Ann P. Jennejohn From: postmaster @coIIierclerk.com To: Naples Daily News Legals Sent: Thursday, December 01, 20113:11 PM Subject: Relayed: FY 2012 Budget Amendment Delivery to these recipients or groups is complete, but no delivery notification was sent by the destination server: Naples Daily News Legals <mai Ito: legals @naplesnews.com> Subject: FY 2012 Budget Amendment 170 Ann P. Jennejohn From: Green, Amy <AGreen @Naplesnews.com> Sent: Thursday, December 01, 20113:21 PM To: Ann P. Jennejohn Subject: RE: FY 2012 Budget Amendment ok From: Ann P. Jennejohn jmailto: Ann.Jennejohn @collierclerk.coml Sent: Thursday, December 01, 20113: 11 PM To: Legals NDN Subject: FY 2012 Budget Amendment Hi again, Please advertise the attached notice on Friday, December 9, 2011. Thank you. Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239 - 252 -8406 239 - 252 -8408 (Fax) Please visit us on the web at www.collierclerk.com This electronic communication is confidential and may contain privileged information intended solely for the named addressee(s). It may not be used or disclosed except for the purpose for which it has been sent. If you are not the intended recipient, you must not copy, distribute or take any action induced by or in reliance on information contained in this message. Unless expressly stated, opinions in this message are those of the individual sender and not of the Office of the Clerk of the Circuit Court of Collier County. If you have received this communication in error, please notify the Clerk's Office by emailing helpdesk(acollierclerk.com quoting the sender and delete the message and any attached documents. The Collier County Clerk's Office accepts no liability or responsibility for any onward transmission or use of emails and attachments having left the Coll ierClerk. corn domain. 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. 17D Ann P. Jennejohn From: Green, Amy <AGreen @Naplesnews.com> Sent: Tuesday, December 06, 20113:24 PM To: Ann P. Jennejohn Subject: FW: Ad Confirmation Attachments: UASI2FD jpg I forgot to add the following - We will need an OK to print by 9:OOam on Wednesday for publication on December 9th. Thank You, Naples Legals - - - -- Original Message---- - From: Green, Amy Sent: Tuesday, December 06, 20113:22 PM To: 'Ann P. Jennejohn' Subject: Ad Confirmation I've attached the new proof to this email and the ad cost is below. I revised the ad to a regular, formatted ad on our system. The ad appeared to be a display ad from the formatting, which is why it was produced as a display ad the first time. Thank You, Naples Legals Thank you for placing your ad. Date 12/06/11 Publication NDN Account Number 504781 Ad Number 1926281 Total Ad Cost $269.70 1 -1 0 -j M, r% 3 cu 'a) w no aj no w - 40 C* m mo C7 4 0 1 Ulf 0 or VV �� LAI %On k^ V% LOI VI wl 3 C� c Ifi, 0', ofro.. 0 tio 0 S S S.S So tA ALA E M 0 in F > CIA, V, W 1 71 0 _* _. r 00 ► i3 a 5 NJ "4 - 8" > =�O r+ = 0 V I S- l< Z A.z 0 M g z 0 -n CL Om CU P_ 0 C) Ou CU W w w r) rl J 30 ru c low 0 a -;p tu CD cu w 0 m#4 r+ 0 !n 0 o j 0 ,n 0 0 ► z m5z­oz­o— ::�C c -3 'i C, ;. .7 : r & tv 3 0 IZ a 1% M tv LAWL4" j; -VI L'A .% -.& O000'* ci, C n AQ c c -c c �mil ZI *0 V �::I'C.I, -4 CL M-0 LAU., m ra ?b 0 0, 5 3 -op 0 LA kA'R LA t-A lk '3 _n 0 W CL 0 w. *001 -4 000k -4% -M tr �O _Nmmo�o 0 at m in-M Cloo-CL m 0 W (D —M Not Q- CL 0 tc w w tv Q* Zj wt 0' > • COONTi'OF COLLIER PUBLIC4ARIN6INOTICE • Public Hearing: COIN r C0Un%Bpayll Cf County &mmissioners Date: December 13, Dt1` Time 9:00 a.m. or loon thereafter Location Collier County Government Center, County Commissioner's Boardroom, 3rd Floor, 3299 Tamiami Trail East, Naples, Florida. Nonce is It%rtby given that he Board of County Commissioners of Collier County, Florida . proposes to adopt the following budget amendme0 for FY 2012: FUNDFUNp SOURCE USE 123- Services for Seniors Carry- Forward 123Servic% for seniors Carry- Forward cervices for Seniors FUND TOTAC $775,600 184 -TAC Tourism Promo Carry- Forward 1861mmokaleeCRq Carry- Forward Services for Senior Fait Marketin Cam gg paign Fund $877,711 $4,263,441 313 -Gas Tax Capital . 60S -GAC Land., Carry- Forward Carry- Forward Project Manager Fvrture Capital Pro]ects $1,183,179 $44,098,631 620-Freedom Memorial 708 -Human Services Grant Match `�7-Forward ran Max Haase Community Center Freedom Memorial In $1,417,608 $169,300 708 -Human Services Grant Match Transfer 708 -Human Services &rent Match Transfer -home Support Svcs for Elderly lrphome Supp art Svcs for Elderly $274, 8 $316,460 708-Human Services Grant Match Transfer 708 -Human Services Grant Match Transfer 708 Human NuWoriAcices for Eldery Nutritional Services for Elderly In home SupPort $340,571 $36%349 - Services Grant Match Transfer 708 -Human Services Grant Match -Syu for Elderly "filtiona tolices for Elderly $374 528 Transfer 710 - Public Service Grant Match Transfer ' JMhomeSupport Sum 'for Elder ly Exotic Vegetation Removal Pro] $3811,439 $382,1-20 This notice is published In accordance with- Florida $65;823 Statutes. 129.06; accordingly the publication of such must be accomplished at least 2 days, but not more than days, before the date of the hearing. BOARD OF COUNTY -COMMISSIONERS COLLIER COUNTY, FLORIDA FRED COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Ann ]ennejohn, Deputy Clerk NAPLES DAILY NEWS Published Daily Naples, FL 34110 Affidavit of Publication State of Florida Counties of Collier and Lee Before the undersigned they serve as the authority, personally appeared Kim Pokarney, who on oath says that she serves as the Accounting Manager of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida; distributed in Collier and Lee counties of Florida; that the attached copy of the advertising, being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper 2 times in the issue on December 9`h , 2011. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida; distributed in Collier and Lee counties of Florida, each day and has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. ignature of affiant) Sworn to and subscribed before me This day December 13'h , 2011 Rmo�- (e— &WA (Signature of notary publi KAROL E KANSAS NOINY Public - Sfath of Florida My Comm. EXPIns Jul 29, 2013 #lo � COmmiftlon * 00 912237 17D�1 ; VQ-O a - -�O m- �- �--$-e- NT'-Oyr- w� i �a.5i .0% = j} g.. AO oni"° -`. X333333 vn'^3 -. *z C OR aoiaooardr�t Z �3 pp a Nm r A 77777) 70.aax0 �_ O. ONanOA7 0 CO oN 6l6'VV%'rrVkRn^,f°Roo A .Oia MA* l v19iu ,1°i+Np..>;Om Wno'�nr �a 0p 9 rpn �A .� ".G�1 L1 L1 G1 G1 G�G1 $� 300 vA z �0 ca...- mdmdmm -d n Dv�_i f.5v <� 2° z 7- s s7ri' Qa�3 ;p c W W d W d d d ➢I T• T C N C O 7 n 'mS „ 7777NN «-r000,o7o7p7o7 m a n. •7m oµ o3 ° c ti 3 0 4 g xca z_. 9.9 ^3-3� 33ox� ad^z O N 3 ext C A, C m icvo3�Vx o. a,. A+w��_v�01 ff— .3i3yc33 T:3 mao.oR 7a.8 o, w 5 g0m 0M -0.0. n 7 a. f° a mamaam�ri A m o . vc., - O' A� ry3.•^G ,D � A d y Hy�Myyr�MMWy�~g��AMJ C .. AS ODr ANW��fywQ41 Ot�A�Q. O m m "s 3 v a' a ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 170 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO / D THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. 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 aftr the Board has taken action on the item.) 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 sionture draw a line thmu routine lines #1 thro #4, complete the checklist, forward to Sue Filson line #5). Route to Addressee(s) List in routing order Office Initials Date 1 appro riate. (Initial) Applicable) 2. 12/13/11 Agenda Item Number 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed 4. Resolution �L� 11 Number of Original 1 5. Ian Mitchell, Executive Manager Board of County Commissioners Documents Attached t 5 (Z 6. Minutes and Records Clerk of Court's Office 11� 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 Name of Primary Staff Barbetta Hutchinson Phone Number 252 -8088 Contact appro riate. (Initial) Applicable) Agenda Date Item was 12/13/11 Agenda Item Number Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Resolution �L� 11 Number of Original 1 Attached I Documents Attached INSTRUCTIONS & CHECKLIST 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS 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 appro riate. (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 on 12/13/11 (enter date) and all changes Yes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the chauM if applicable. 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 RESOLUTION NO. 11- 2 2 5 170 1 A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING THE BUDGET 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 BUDGET OR INCREASE INCREASE INCREASE AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES INCREASE (DECREASE) INTERFUND TRANSFERS 123 12- 088(11/8/11 -16D4) $8,695 $8,695 Services for Seniors Recognize additional carry forward dollars and transfer grant match fund for seniors programs. 123 12- 089(11/8/11 -16D5) $102,111 $102,111 Services for Seniors Recognize additional carry forward dollars and transfer grant match fund for seniors programs. 184 12 -066 (11/8/11 -16F2) $350,000 $350,000 TDC Tourism Promo Carry forward in TDC to appropriate funds for a fall marketing campaign. 313 12 -097 (11/8/11 -16A5) $120,627 $120,627 Gas Tax Capital Recognize additional carry forward dollars for future operating and capital projects. 605 12 -059 (11/8/11 -16E4) $285,000 $300,000 ($15,000) GAC Land Trust Recognize carry forward funds for the expansion of Max Haase Community Park. 620 12- 060(11/8/11 -16E1) $133,800 $133,800 Freedom Memorial Carry forward funds for the Freedom Memorial. 708 12- 068(11/8/11 -16D4) $8,000 $8,000 Human Services Grant Match Transfer increased grant match funds to provide in -home support services for low income frail elderly. 708 12- 070(11/8/11 -16D5) $42,222 $42,222 Human Services Grant Match Transfer increased grant match funds to provide in -home support services for low income frail elderly. 708 12- 072(11/8/11 -16D5) $24,111 $24,111 Human Services Grant Match Transfer increased grant match funds to provide meals and nutritional support services for low income elderly. -1- 708 12- 074(11/8/11 -16D5) $27,778 $27,778 Human Services Grant Match Transfer increased grant match funds to provide meals and nutritional support services for low income elderly. 708 12- 077(11/8/11 -16D4) $6,179 $6,179 Human Services Grant Match Transfer increased grant match funds to provide in -home support services for low income frail elderly. 708 12- 079(11/8/11 -16D4) $5,911 $5,911 Human Services Grant Match Transfer increased grant match funds to provide meals and nutritional education to low income elderly. 708 12- 083(11/8/11 -16D4) $1,681 $1,681 Human Services Grant Match Transfer increased grant match funds to in -home support services for low income frail elderly. 710 12- 094(11/8/11- 16D14) $53,000 $53,000 PS Grant Match Transfer match funds from TDC Fund 195 to implement the exotic vegetation removal project. BF,41I" FURTH1✓R- SOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this�rl�eetang'�or p�rma�rrit record -in his office. i Till's Resolution actopj;ed this 13`h day of December, 2011, after motion, second and majority vote. t: ATTEST: � � BOARD OF COUNTY COMMISSIONERS D T E. BROCK, Clerk a COLLIER Co" FLORI R A B By: v D PIJ[13��I(� �4 FRED W. COYLE, CHAIRMAN Appr ed o.���. legal Jeffrey H. Kiltzlicky, County Attorney -2- r 170 INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 708 12- 074(11/8/11 -16D5) $27,778 $27,778 Human Services Grant Match Transfer increased grant match funds to provide meals and nutritional support services for low income elderly. 708 12- 077(11/8/11 -16D4) $6,179 $6,179 Human Services Grant Match Transfer increased grant match funds to provide in -home support services for low income frail elderly. 708 12- 079(11/8/11 -16D4) $5,911 $5,911 Human Services Grant Match Transfer increased grant match funds to provide meals and nutritional education to low income elderly. 708 12- 083(11/8/11 -16D4) $1,681 $1,681 Human Services Grant Match Transfer increased grant match funds to in -home support services for low income frail elderly. 710 12- 094(11/8/11- 16D14) $53,000 $53,000 PS Grant Match Transfer match funds from TDC Fund 195 to implement the exotic vegetation removal project. BF,41I" FURTH1✓R- SOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this�rl�eetang'�or p�rma�rrit record -in his office. i Till's Resolution actopj;ed this 13`h day of December, 2011, after motion, second and majority vote. t: ATTEST: � � BOARD OF COUNTY COMMISSIONERS D T E. BROCK, Clerk a COLLIER Co" FLORI R A B By: v D PIJ[13��I(� �4 FRED W. COYLE, CHAIRMAN Appr ed o.���. legal Jeffrey H. Kiltzlicky, County Attorney -2-