Backup Documents 05/11/2021 Item #16F1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP F 1
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 Attomey Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office
3b4i5/ 5-11-°/
4. BCC Office Board of County 1
Commissioners J� �j-13 a'
5. Minutes and Records Clerk of Court's Office """��('"'����' 9.16L
PRIMARY CONTACT INFORMATIONCtee- l
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 Debra Windsor,OMB Phone Number 252-8973
Contact/ Department
Agenda Date Item was 5/11/21 Agenda Item Number 16F1
Approved by the BCC
Type of Document Resolution—Amend the Budget for the Number of Original One Page
Attached 2020-21 Fiscal Year Documents Attached
PO number or account n/a a - ` 1
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? DW
2. Does the document need to be sent to another agency for additional signatures? If yes, DW
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 DW
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 DW
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 DW
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 DW
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip DW
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 5/11/21 and all changes made during the DW I I
meeting have been incorporated in the attached document. The County Attorney's 1111A 0103.4
Office has reviewed the changes,if applicable. ;IY+ :re
9. Initials of attorney verifying that the attached document is the version approved by the e1
BCC,all changes directed by the BCC have been made,and the document is ready for th i50t1p
Chairman's signature. this iii
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2. . ,Revised 11/30/12
I6F1
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Monday, May 17, 2021 9:15 AM
To: 'WindsorDebra'
Subject: Resolution 2021-91 (5-11-21 BCC Meeting)
Attachments: Resolution 2021-091.pdf
Good Morning,
An executed copy of Item #16F1,
Resolution 2021-91, from the
May 11, 2021 13CC Meeting
is attached for you records.
Thank you!
Ann Jennejohn
I3MR Senior Deputy Clerk II
toy iYh:k�, Clerk to the Value Adjustment Board
('c` t`6 Office: 239-252-8406
Fax: 239-252-8408 (if applicable)
t
, Ann.Jennejohn@CollierClerk.com
•
., oss Office of the Clerk of the Circuit Court
& Comptroller of Collier County
3299 Tawiawu Trail, Suite #401
Naples, FL 34112-5324
www.Coll ierClerk.cowt
I F1
RESOLUTION NO.21- 91
A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2020-21 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 2020-21 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 2020-21 Budget described below are approved and hereby adopted and the FY 2020-21 Budget is so amended.
BUDGET INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR
FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION
345 21-442(01/26/21-11A) $70,000.00 $70,000.00 To recognize funds needed to fund the portions of the
Incorp Regional Park Impact construction related specifically to the Friends of Marco Island
Flotilla lease.
710 21-380(04/27/21-16D1) $1,015.37 $1,015.37 To recognize funds available from earned interest on State
Public Services Match Aid Library Grants.The grantor allows the grantee to retain
interest and reinvest it in the library system.
BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for
permanent record in his office.
This Resolution adopted this 11th day of May,2021,after motion,second and majority vote.
ati ni
ATTEST: • �`'--1) BOARD OF 0 COMMISSIONERS
CRY$T .K: Z)rL;CLt K COLLIER C , LORIDA
By . . • rr-� . By:
DE UTT .' ' Penny Taylor,B Chairman
Approveda:;l it an• ality:
dot; •.._ �.
Jeffrey A.K tzkc ,_ ounty Attorney Item
F.
Agenda 5
Date �/
Rya 6.1
eputy lerk