Backup Documents 10/25/2022 Item #16F2ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 F 2
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
a �
exception of the Chairman's signature drawline th--h ,ti— li o 441 4 ..... t. n _ __,_._ .,_ _ _
- - - »»•• ••••�
Route to Addressees (List in routing order)
•• • .... n�, 111 MM u,c cdticKdst, and forward
Office
to the uounty
Initials
ttomey Office.
Date
1.
2.
3. County Attorney Office
County Attorney Office
SA I AO
jol 2 F
4. BCC Office
Board of County
Commissioners
C012
5. Minutes and Records
Clerk of Court's Office
10: o 1
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 missino information
Name of Primary Staff
Debra Windsor, OMB
Phone Number
252-8973
Contact / Department
Agenda Date Item was
10/25/22
Agenda Item Number
161`2
Approved by he BCC
Type of Document
Resolution — Amend the Budget for the
Number of Original
One Page
Attached
2022-23 Fiscal Year
Documents Attached
PO number or account
n/a
number if document is
�� 1 a _ I O
to be recorded
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INSTRUCTIONS & CHF,C".K1,1CT
Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is
Yes
N/A (Not
a ro riate.
Initial
Applicable)
1.
Does the document require the chairman's original signature?
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2.
Does the document need to be sent to another agency for additional signatures? If yes,
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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
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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
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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
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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
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si nature and initials are required.
7.
In most cases (some contracts are an exception), the original document and this routing slip
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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 10/25/22 and all changes made during
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i
the meeting have been incorporated in the attached document. The CountyttQ
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Attorne 's Office has reviewed the changes, if applicable.
ht .lm
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 for the
Chairman's signature.
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1: 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
16F2
RESOLUTION NO.22- 17 0
A RESOLUTION PURSUANT TO SECTION 129.06(2), FLORIDA STATUTES,
TO AMEND THE BUDGET FOR THE 2022-23 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 2022-23 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 2022-23 Budget described below are approved and hereby adopted and the FY 2022-23 Budget is so amended.
BUDGET
AMENDMENT
FUND NUMBER
169 22-756 (9/27/22-16D5)
Local Provider Participation Fund
INCREASE INCREASE INCREASE
(DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR
RECEIPT EXPENDITURE RESERVES APPROPRIATION
$5578,033.00 $5,578,033.00 To recognize funds needed for the Direct Payment Program that takes
hospital funds collected through a non -ad valorem assessment and
directs those dollars to the Agency for Health Care Administration
(ACHA) to fund the non-federal share of the State's Medicare
program
BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for
permanent record in his gfce.
�'
This Resqlution adopted this 25tl-lay.,of October, 2022, after motion, second and majority vote.
ATTE$ la BOARD OF O COMMISSI RS
CRYSTAL . KINZEL, CLERK �: COL R DI
C'
By:
Willi YIL. McDaniel, Jr., Chairman