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Backup Documents 12/14/2010 Item #17ECOLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: x Normal legal Advertisement (Display Adv., location, etc.) ❑ Other: 17E Originating Dept/ Div: OMB Person: Barbetta Hutchinson Date: 12/3/10 Petition No. (If none, give brief description): Notice of Proposed Amendment to FY 11 Adopted Budget Petitioner: (Name & Address): Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) Hearing before: XX BCC BZA Other Requested Hearing date: (Based on advertisement appearing at least 2 days before hearing.) Tuesday, December 14, 2010, BCC Regular Meeting Newspaper(s) to be used: (Complete only if important): (To appear in NDN Friday, December 10, 20 10) X Naples Daily News ❑ Other ❑ Legally Required Proposed Text: (Include legal description & common location & Size): Notice of Public Hearing, Collier County, Florida proposes to amend its Fiscal Year 2010 -11 Adopted Budget. Companion petition(s), if any & proposed hearing date: N/A Does Petition Fee include advertising cost? X Yes ❑ No If Yes, what account should be charged for advertising costs: 001- 101520. RAttw ' d by e : Ba H tch ipn l ivision Administrator or Designee Date 12/3/10 List Attachments: Notice of Public Hearing DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Administrator. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Administrator. The Administrator's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division Clerk's Office ❑ Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. FOR CLERK'S OFFICE USE ONLY: Date Received: 0 Date of Public hearing: 0 Date Advertised: IZ IO i� COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: December 14, 2010 Time: 9:00 a.m. or soon thereafter Location: Collier County Government Center, County Commissioner's Boardroom, 3rd Floor, 3301 Tamiami Trail East, Naples, Florida. Notice is hereby given that the Board of County Commissioners of Collier County, Florida nronnsec to adont the following budget amendments for FY 2011: FUND FUND SOURCE USE FUND TOTAL 102 -ROW Permitting Transfer Capital Reserves $140,947 313 -Road Construction Gas Tax Carry-Forward Road Improvements $104,951,300 712-Transportation Match Transfer General Improvements $28,650 712-Transportation Match Transfer Engineering Fees $728,650 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. 17E 17E Acct. #050389 December 6, 2010 Attn: Legals Naples News Media Group 1100 Immokalee Road Naples, Florida 34110 Re: Proposed Amendment to the FY11 Adopted Budget Dear Legals: Please advertise the above referenced notice on Friday, December 10, 2010 and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Martha Vergara, Deputy Clerk PeOe #4500123189 COUNTY OF COLLIER PUBLIC HEARING NOTICE Public Hearing: Collier County Board of County Commissioners Date: December 14, 2010 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 nrnnnses to adont the following budget amendments for FY 2011: FUND FUND SOURCE USE FUND TOTAL 102 -ROW Permitting Transfer Capital Reserves $140,947 313 -Road Construction Gas Tax Carry-Forward Road Improvements $104,951,300 712-Transportation Match Transfer General Improvements $28,650 712-Transportation Match Transfer Engineering Fees $728,650 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. 17E 17 Martha S. Vergara From: Martha S. Vergara Sent: Monday, December 06, 2010 2:16 PM To: Naples Daily News Legals Subject: Proposed Amendment to FY11 Adopted Budget Attachments: Amend FY2011 Budget (12- 14- 10).doc; Budget Amendment Report (12- 14 -10) .doc Legals, Please advertise the following attached ad on Friday. December 10, 2010. Send an ok when you receive. Thanks, Martha Vergara, Deputy Clerk Minutes and Records Dept. Clerk of the Circuit Court and Value Adjustment Board Office: (239) 252 -7240 Fax: (239) 252 -8408 E -mail: martha.vergara@collierclerk.com Martha S. Vergara 17E . From: Legals NDN [legals @naplesnews.com] To: Martha S. Vergara Sent: Monday, December 06, 2010 2:24 PM Subject: Read: Proposed Amendment to FY11 Adopted Budget Your message To: legals(@naplesnews.com Subject: was read on 12/6/2010 2:24 PM. ILXI E� 9 el 17E 4 Martha S. Vergara From: Ann P. Jennejohn Sent: Monday, December 06, 2010 2:58 PM To: Martha S. Vergara Subject: FW: Ad Confirmation Attachments: UAS33BD.jpg - - - -- Original Message---- - From: Pagan, Emely fmailto:EPagan(@Naplesnews.coml Sent: Monday, December 06, 2010 2:27 PM To: Ann P. Jennejohn Subject: Ad Confirmation ATTACHED please REVIEW notice & send your APPROVAL via EMAIL. Should you have any questions, changes or corrections, please contact me via EMAIL. No verbal changes or approvals accepted by phone, via email ONLY. Thank you for placing your ad. Ad Number 1879960 Total Ad Cost $120.06 Emely Pagan 213 -6061 Martha S. Vergara From: Martha S. Vergara Sent: Monday, December 06, 2010 3:00 PM To: 'EPagan @Naplesnews.com' Subject: RE: Ad Confirmation Looks fine Thanks - - - -- Original Message---- - From: Ann P. 7ennejohn Sent: Monday, December 06, 2010 2:58 PM To: Martha S. Vergara Subject: FW: Ad Confirmation - - - -- Original Message---- - From: Pagan, Emely rmailto:EPagan(@Naplesnews.coml Sent: Monday, December 06, 2010 2:27 PM To: Ann P. 7ennejohn Subject: Ad Confirmation ATTACHED please REVIEW notice & send your APPROVAL via Should you have any questions, changes or corrections, No verbal changes or approvals accepted by phone, via Thank you for placing your ad. Ad Number 1879960 Total Ad Cost $120.06 Emely Pagan 213 -6061 1 17E EMAIL. please contact me via EMAIL. email ONLY. 17E Martha S. Vergara From: Pagan, Emely [EPagan @Naplesnews.com] Sent: Monday, December 06, 2010 3:05 PM To: Martha S. Vergara Subject: RE: Ad Confirmation Thank you, Emely Pagan Legal Dept. Naples Daily News 1100 Immokalee Road Naples, FL. 34110 Legal Line: 239 - 213 -6061 Email: legals(anaplesnews.com - - - -- Original Message---- - From: Martha S. Vergara jmailto: Martha .Vergara(acollierclerk.coml Sent: Monday, December 06, 2010 3:00 PM To: Pagan, Emely Subject: RE: Ad Confirmation Looks fine Thanks - - - -- Original Message---- - From: Ann P. 7ennejohn Sent: Monday, December 06, 2010 2:58 PM To: Martha S. Vergara Subject: FW: Ad Confirmation - - - -- Original Message---- - From: Pagan, Emely rmailto:EPagan @Naplesnews.coml Sent: Monday, December 06, 2010 2:27 PM To: Ann P. 7ennejohn Subject: Ad Confirmation ATTACHED please REVIEW notice & send your APPROVAL via EMAIL. Should you have any questions, changes or corrections, please contact me via EMAIL. No verbal changes or approvals accepted by phone, via email ONLY. Thank you for placing your ad. Ad Number 1879960 Total Ad Cost $120.06 Emely Pagan 213 -6061 Please visit us on the web at www.collierclerk.com 17E 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(@collierclerk.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 CollierClerk.com 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. 2 17E �oVtA 64094 +b �A\\ Nx��e-� �o dtl�e�hearfnq 'rt Nit t &A bA,M more th- 5 A*^ biae 0* dote i Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News ---------------------------------------- BCC OFFICE OF MGMT & BUDGET FINANCE DEPARTMENT 3301 TAMIAMI TRL E #F 7TH NAPLES FL 34112 REFERENCE: 050389 59637054 State of Florida Counties of Collier < Before the undersi< appeared Kim Pokarne; serves as the Account Daily News, a daily z in Collier County, F: and Lee counties of I copy of advertising � newspaper on dates 1: Affiant further sad News is a newspaper I Collier County, Florj newspaper has heretof day and has been entE matter at the post of Collier County, Flom next preceding the fi attached copy of advE further says that he promised any person, discount, rebate, con purpose of securing t publication in the sa PUBLISHED ON: 12/10 AD SPACE: 32 LINE FILED ON: 12/10/1 --------------- - - - - -- Signature of Affiant P.O. #4500123189 COUNTY OF COLLIER PU 17E G,ornT;ta►e� l�asiTti °°'' Ned; in accordmce wkn #rorWa ses 129.06; tht Kh OW4d at lust 2 day� but W fide than b don tha dabs Sworn to and Subscribed before me this . day of Oebewber 20LO Personally known by me KAROL E KANGAS Notary Public - 5tat,, of Florida r* k r My Comm. Expires Jul 29, 2013 ��,;o�F der• .Commission # DD 912237 1_� ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 17E .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 #1 through #4 as appropriate for additional signatures, dates, and /or information needed. if the document is already complete with the rti— Chairman's si nat, rP draw a tine through routing line.., #1 through #4. complete the checklist. and forward to Sue Filson (line #5). V S2 Route to Addressee(s) (List in routing order) Office Initials Date 1. appropriate. (Initial) Applicable) 2. 12/14/10 Agenda Item Number V✓") s! 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed l C� 4. Resolution (� "oZ?J Number of Original 1 5. Ian Mitchell, Executive Manager Board of County Commissioners /L 11-h: /I o 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 -8383 Contact appropriate. (Initial) Applicable) Agenda Date Item was 12/14/10 Agenda Item Number V✓") s! Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed l C� Type of Document Resolution (� "oZ?J Number of Original 1 Attached oZQ Documents Attached INSTRUCTIONS & CHECKLIST 1: 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 on 12/14/10 (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 changes, if applicable. 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 17E MEMORANDUM Date: December 17, 2010 To: Barbetta Hutchinson, Executive Secretary County Manager's Office From: Teresa Polaski, Deputy Clerk Minutes & Records Department Re: Resolution 2010 -239 Attached for your records, is a copy of the resolution referenced above and 3 certified copies, (Item #17E) adopted by the Collier County Board of County Commissioners December 14, 2010. If you have any questions, please feel free to contact me at 252 -8411. Thank you. Attachment RESOLUTION NO. 10 -2 3 9 17E A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES, AMENDING 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 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 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. INCREASE (DECREASE) CARRY FORWARD INCREASE BUDGET OR INCREASE INCREASE INCREASE (DECREASE) AMENDMENT INTERFUND (DECREASE) (DECREASE) (DECREASE) INTERFUND FUND NUMBERS TRANSFERS RECEIPT EXPENDITURE RESERVES TRANSFERS 102 11-071(11/9/10-16A3) $140,947 $140,947 Transfer funds from Fund 101 to Capital reserves. 313 11- 095(12/14/10- 16A17) $3,975 $375 $4,350 Carry- forward funds for General Road Construction Improvements. 712 11- 079(12/14/10 -16A1) $16,400 $16,400 Transfer funds from Fund 325 to Engineering Fees for Hazard Mitigation. 712 11- 086(12/14/10- 16A16) $700,000 $700,000 Transfer funds from Fund 325 for Water Resource Management. BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes t�0iq,Mgq jng for permanent record in his office. This. Resolution adopted this 14th day of December, 2010, after motion, second and majority vote. AT -E *" BOARD OF COUNTY COMMISSIONERS ;p H E BR' MK, C COLLIER C FLORI A S�,�� FRED W. OYLE, CHAIRMAN Avpr4v, ! Jeffrey A. -1- Item # Agenda Date Date Z Recd epu erk