Backup Documents 09/24/2019 Item #16F 1 ENTS CHECKLIST &
UTING
ORIGINAL ACCOMPANY AL ORIGINAL DOCUMENTS SENT TO
TO 1 b
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
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 7C:01 .\noY
VAS// \7 \\ \
4. BCC Office Board of County W�N�
Commissioners \AS 4/ .\- 1\q
5. Minutes and Records Clerk of Court's Office
61151
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 Flemin ,OMB Phone Number 252-8973
Contact/ Department
Agenda Date Item was 9/24/19 Agenda Item Number 16F1
Approved by the BCC
Type of Document Resolution—Amend the Bud et for the Number of Original One page
Attached 2018-19 Fiscal Year (9)O('1 015 Documents Attached
PO number or account n/a
number if document is
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? VF �R1�
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 9/24/19 and all changes made during the VF
meeting have been incorporated in the attached document. The County Attorney'str
0
Office has reviewed the chanes, if a. ,licable. rh�o
9. Initials of attorney verifying that the attached document is the version approved by the +
BCC,all changes directed by the BCC have been made,and the document is ready fo the\ om=
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;Revised 11/30/12
16F I
Martha S. Vergara
From: Martha S.Vergara
Sent: Thursday, September 26, 2019 9:46 AM
To: FlemingValerie
Subject: Budget Reso's attached
Attachments: Resolution 2019-175.pdf; Resolution 2019-179.pdf; Resolution 2019-180.pdf
Morning Valerie,
Attached for your records are copies of the following:
Item #16F1 — Resolution 2019-175
Item #17B — Resolution 2019-179
& Item #17C — Resolution 2019-180
Thanks,
Martha Vergara
BMR&VAB Senior Deputy Clerk
Office: 239-252-7240
Fax: 239-252-8408
E-mail: martha.vergara@CollierClerk.com
Office of the Clerk of the Circuit Court
&Comptroller of Collier County
3329 Tamiami Trail E, Suite#401
Naples, FL 34112
www.CollierClerk.com
1
1 6F 1
RESOLUTION NO. 19- 1 7 5
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2018-19 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 2018-19 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 2018-19 Budget described below are approved and hereby adopted and the FY 2018-19 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE)
EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
301 19-771 (09/10/19-16C5) $66,028.09 $66,028.09 To recognize funds needed to fund various projects in
County Wide Capital Project 52525.
350 19-800(09/10/19-16E1) $105,000.00 $105,000.00 To recognize funds needed to purchase 5.46 acres of
EMS Impact Fees vacant land for an EMS station.
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 recoY,4 111SoWiice. ,
This Resort on adopted this 2.4th ay of September,2019,after motion,second and majority vote.
ATTEST: BOARD OF C•it -; ,1 ISSIONERS
CRYSTAL K.KINZEL,CLERK ~ o .1 COUNTY, '.•RID
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Deput IP.01'� ' ' 'tteS Fwd airman S W. tam L.McDaniel,Jr.,BCC Chat an
Approv i • T `•nd legali .ignature only.
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Jeffrey A. I" o ..%unty Attorney