Backup Documents 05/09/2023 Item #16F6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 F 6
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
4. BCC Office JAk/rt S/9�Z 3
Board of County
Commissioners A by /l/il41 31423
5. Minutes and Records Clerk of Court's Office
fr ditolaa Ib:2olr1
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 Debra Windsor,OMB Phone Number 252-8973
Contact/ Department
Agenda Date Item was 5/9/23 Agenda Item Number 16F6
Approved by the BCC
Type of Document Resolution—Amend the Budget for the Number of Original Two Pages
Attached 2022-23 Fiscal Year Documents Attached
PO number or account n/a
number if document is nn
to be recorded �5' 88
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 5/9/23 and all changes made during the DW
meeting have been incorporated in the attached document. The County Attorney's
Office has reviewed the changes,if applicable. i 1n
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 3-101j
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
16F6
RESOLUTION NO.23- 88
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 arc 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 INCREASE INCREASE INCREASE
AMENDMENT (DECREASE) (DECREASE) (DECREASE)
FUND NUMBER RECEIPT EXPENDITURE RESERVES EXPLANATION FOR APPROPRIATION
313 23-359(4/25/23-I6A 13) $63,000.00 $63,000.00 To recognize funds needed to fund ongoing work.
Road Construction Gas Taxes
310 23-360(4/25/23.16A 13) 559,648.76 $59,648.76 To recognize funds needed to fund ongoing work.
Growth Mgt Transportation Capital
711 23-361(4/25/23-I6A 19) S818,622.00 S818 622.00 To recognize funds needed to pave shoulders on Immokalee Rd.
Growth Mgt Grants (CR846)that protects the edge of pavement and provides a safe area
for motorists to pull off the roadway.
711 23-362(4/25/23-I6A21) S125,000.00 S125,000.00 To recognize funds needed for construction of bike lanes and paved
Growth Mgt Grants shoulders along I1 lth Ave.N.from Bluebill Ave.Bridge to 7th St.N.
711 23-363(4/25/23-16A22) $983,670.00 S983,670.00 To recognize funds needed for construction of paved bike lanes on
Growth Mgt Grants both sides of Green Blvd.from Santa Barbara Blvd.to Sunshine Blvd.
707 23-365(4/25/23-16D6) $100,000.00 S100,000.00 To recognize funds needed to provide utility assistance to elderly
Human Services Grant population in Collier County.
081 23-367(4/25/23-1631) $118,610.00 S 118,610.00 To recognize a Florida Department of State,Division of Elections,
Supervisor of Elections Grants 2022/2023 Election Security Fund Grant Award to fund election
security purchases.
759 23-368(4/25/23-I6F3) S372,474.00 $372,474.00 To recognize funds per the Fifth Amendment to Agreement 21-7898
Amatetu Sports Complex needed to increase expenditures utilized for cost of goods(COGS).
The following budget amendment with an approval date of May 9th,2023 is being reviewed and approved or disapproved in today's meeting.If this
item is not approved by the Board,the applicable budget amendment will not be processed.
001 23-373(5/9/23-I6D) $500,000.00 $500,000.00 To recognize funds needed to purchase fuel and cover additional
General Fund temporary labor required to continue fuel sale operations at County
Marinas.
1 6 F6
BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in lull among the minutes of this meeting for
permanent record in hi
office.
This Resolution adopted this 9th day of May 2023,after motion,second and majority vote.
ATTEST: BOARD TY COMMISSIONERS
CRYSTAL K. EN LE'RK CO R COUN DA
By: ,1,1, By.
Deputy •P as o Chairman's Rick LoCastro,Chairman
signature only
Approved N • .• .
.1tif///,
Jeffrey A.iftill at my Attorney
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