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Backup Documents 10/12/2021 Item #16F 4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 F 4 .- 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 Office44A/6/ IOW ) 4. BCC Office Board of County ' Commissioners J 16-12 Ov1, 5. Minutes and Records Clerk of Court's Office 02‹ l` 2Tl PRIMARY CONTACT INFORMATION a", Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addresse s 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 10/12/21 Agenda Item Number 16F4 Approved by the BCC Type of Document Resolution—Amend the Budget for the Number of Original ..F "s. Attached 2020-21 Fiscal Year Documents Attached PO number or account n/a number if document is ��I to be recorded Q 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 10/12/21 and all changes made during DW N/A is not the meeting have been incorporated in the attached document. The County an option for Attorney's Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the an option for Chairman's signature. this liner 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 ! # F 4 - Ann P. Jennejohn From: Ann P.Jennejohn Sent: Thursday, October 14, 2021 1:55 PM To: 'WindsorDebra' Subject: Resolutions 2021-211 &2021-215 Attachments: Resolution 2021-211.pdf; Resolution 2021-215.pdf For your records. Thank you! Ann Jennejohn i3MR Senior Deputy Clerk II too„,� Clerk to the Value Adjustment Board �.� �� Office: 239-252-8406 Fax: 239-252-8408 (if applicable) Amur.Jevwtejohvt@CollierClerk.cowt Office of the Clerk of the Circuit Court & Comptroller of Collier Couvtty 3299 Tawtiawti Trail, Suite #401. Naples, FL 34112-5324 www.CollierClerk.com i l • F 4 RESOLUTION NO.21- 211 A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2021-22 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 2021-22 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 2021-22 Budget described below are approved and hereby adopted and the FY 2021-22 Budget is so amended. BUDGET INCREASE INCREASE INCREASE AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION 703 21-994(09/28/21-16F4) $13,926.00 $13,926.00 To recognize funds needed for the Emergency Management program Admin Service Grant enhancement per the scope of work outlined in the Emergency Management Performance Grant-American Rescue Plan Act (EMPG-ARPA)award agreement. 791 21-995(09/28/21-16D5) $32,450.00 $32,450.00 To recognize funds needed to meet the housing needs of the SHIP Grant very low,low and moderate income households of Collier County. 129 21-989(09/28/21-16D7) $100,000.00 $100,000.00 To recognize funds donated from the Friends of the Library of Collier Library Grants/Project County,Inc.to the Collier County Public Library to be used solely for the purchase of eBooks. 169 21-991(09/28/21-16D3) $9,327,890.00 $9,327,890.00 To recognize funds needed to fund the Directed Payment Program Local Provider Participation Fund which is a funding mechanism that takes hospital funds collected through a non-ad valorem assessment and directs those dollars to the Agency for Health Care Administration(AHCA)to fund the non- federal share of the States Medicaid program ultimately resulting in enhanced funding returned to the hospitals. 711 21-998(09/28/21-16A16) $703,613.00 $703,613.00 To recognize funds needed for construction of Corkscrew Road North Growth Management Grants from south of Wildcat Dr.to east of Wildcat Dr. 705 21-1001(09/28/21-16D11) $25,000.01 $25,000.01 To recognize funds needed to administer the Community Development Housing Grants Block Grant(CDBG)Entitlement Program. 705 21-1002(09/28/21-16D9) $421,744.00 $421,744.00 To recognize funds needed to support efforts to expand the Community Housing Grants Health Program beyond Immokalee by recruiting,training,and mentoring Community Health Workers. 424 21-1003(09/28/21-16A14) $500,000.00 $500,000.00 To recognize funds needed for the purchase of a 40 ft.Bus. CATT Grant 1 6 F4 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 12th day of October,2021,after motion,second and majority ote. ATTEST: , D u .9Q BOARD 0 TY COMMISSIO S CRYSTAL IC,+ I ZE'I1 MA' COLLI T RID B al ..'y t`,,, 4• By. Deputii C erk, 4 Penny Taylor,BCC Chairman AY so , ,: *I :Approve�fi "Iafor e lity::f Jeffrey A.Klatzkow,iCo Attorney