Backup Documents 10/22/2019 Item #16F 3 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 F 3 !
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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
4. BCC Office Board of County \ZV-NA
Commissioners /S/ kcs\Z31ic\
5. Minutes and Records Clerk of Court's Office
°0Ito\ II.1:74)?
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, MB Phone Number 252-8973
Contact/ Department
Agenda Date Item was 10/22/19 Agenda Item Number 16F3
Approved by the BCC
Type of Document Resolution—Amend the Budget for the Number of Original Two pages
Attached 2019-20 Fiscal Year Documents Attached
PO number or account n/a a, q a.0r0
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? 54,,f41‘.„.0. D v `VF
2. Does the document need to be sent to another agency for additional signaturel? 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 10/22/19 and all changes made during VF ', �1
the meeting have been incorporated in the attached document. The County � 4.1
Attorney's Office has reviewed the changes, if applicable. ...,---
9. Initials of attorney verifying that the attached document is the version approved by the 10
BCC, all changes directed by the BCC have been made, and the document is ready fo the ..
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
16F3
MEMORANDUM
Date: October 24, 2019
To: Valerie Fleming, Operations Coordinator
Office of Management & Budget
From: Teresa Cannon, Senior Deputy Clerk
Minutes & Records Department
Re: Resolution 2019-200: Amending the FY2019-20 Budget
Attached for your records is one (1) copy of the resolution referenced above, (Item
#16F3) approved by the Board of County Commissioners on Thursday, October
22, 2019.
The Board's Minutes and Records Department will keep the original as part of the
Board's Official Record.
If you have any questions, please contact me at 252-8411.
Thank you.
Attachment
1 6 F 3
RESOLUTION NO. 19-2 0 0
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2019-20 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 2019-20 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 2019-20 Budget described below are approved and hereby adopted and the FY 2019-20 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE)
EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
498 20-036(10/08/19-16G3) $3,599,620.00 $3,599,620.00 To recognize funds needed for the construction of the
Airport Grant Marco Island Executive Airport new terminal bldg.
498 20-039(10/08/19-16G1) $480,000.00 $480,000.00 To recognize funds needed for the Immokalee Regional
Airport Grant Airport security enhancements.
498 20-042(10/08/19-16G2) $1,074,000.00 $1,074,000.00 To recognize funds needed for the rehabilitation of
Airport Grant Immokalee Regional Airport runway 18/36.
707 20-046(10/08/19-16D5) $9,395.66 $9,395.66 To recognize funds needed to ensure continuous
Human Services Grant operation in compliance with ADI grant agreement.
707 20-048(10/08/19-16D5) $2,285.44 $2,285.44 To recognize funds needed to ensure continuous
Human Services Grant operation in compliance with HCE grant agreement.
711 20-049(10/08/19-16A9) $27,016.00 $27,016.00 To recognize funds needed to support MPO Planning
Growth Management Grants operations for Transportation Disadvantaged.
428 20-071 (09/24/19-16D7) $71,206.00 $71,206.00 To recognize funds needed for the purchase of a
Transportation Disadvantaged Grant paratransit vehicle to replace old one.
t 6 F 3
493 20-078(09/24/19-16E2) $1,025.06 $1,025.06 To recognize and appropriate accrued interest from
EMS April 1-June 30,2019 EMS Grant C-7011.
490 20-079(09/24/19-16E3) $19,438.92 $19,438.92 To recognize funds needed to provide Emergency
EMS Medical care in Collier County.
709 20-080(09/24/19-16D8) $50,000.00 $50,000.00 To recognize funds needed for architectural and
Public Service Grant engineering services for the Margood Harbor
Historic Cottage site.
791 20-081 (09/24/19-16D5) $3,000.00 $3,000.00 To recognize funds needed to meet the housing needs
SHIP Grant of the very low to moderate income households.
718 20-082(09/24/19-16B2) $100,000.00 $100,000.00 To recognize funds needed to install and upgrade fire
Bayshore CRA Match control infrastructure,water main,interconnections
and associated activities to complete the Fire
Suppression project Phase 2.
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 22❑d day of October,2019,after motion,second and majority vote.
ATTEST: ., � ... OA BOARD OF CO ,1 :' ISSIONERS
CRYSTAL C:'l�1NZEL.C1, O :!COUNTY, .ARID
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e}lcuty Cler '; Attest as to Chairman's Wil,am L.McDaniel,Jr.,BCC Chai an
Approved.s o i• ,
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���,��:��ignature only.
Jeffrey A. K •."z i. ounty Attorney
Item# i IC)C5
Agenda topal lc)
Date
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